The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'neil, Christopher Paul
    Vp Finance Europe born in December 1973
    Individual (36 offsprings)
    Officer
    2011-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Leighton, Katherine Jennifer
    Chartered Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2010-10-21
    OF - director → CIF 0
    Leighton, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2010-10-21
    OF - secretary → CIF 0
  • 2
    Stuart, Peter John
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2007-02-28
    OF - director → CIF 0
  • 3
    Geddes, Graham Mclachlan
    Business Executive born in February 1954
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1997-09-09
    OF - director → CIF 0
  • 4
    Boyle, Thomas Douglas
    Finance Director Uk born in March 1966
    Individual
    Officer
    2003-10-16 ~ 2011-07-04
    OF - director → CIF 0
  • 5
    Thomson, Brian St John
    Business Executive born in July 1944
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1997-09-09
    OF - director → CIF 0
  • 6
    Fitzgerald, John Raymond
    Accountant born in December 1948
    Individual
    Officer
    1993-10-29 ~ 1997-09-09
    OF - director → CIF 0
  • 7
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - director → CIF 0
  • 8
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1993-09-21
    OF - nominee-director → CIF 0
  • 9
    Millett, Ronald James
    Controller\Eur\Africa\Mide born in April 1943
    Individual
    Officer
    1997-08-01 ~ 2006-02-15
    OF - director → CIF 0
  • 10
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (58 offsprings)
    Officer
    1993-09-21 ~ 1997-08-01
    OF - director → CIF 0
  • 11
    O'neil, Christopher Paul
    Individual (36 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - secretary → CIF 0
  • 12
    Valentine, Steven Grenville
    Group Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    2006-02-15 ~ 2013-08-23
    OF - director → CIF 0
  • 13
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1993-09-09 ~ 1993-09-21
    OF - nominee-secretary → CIF 0
  • 14
    Hunter, Brian Austin
    Business Executive born in February 1955
    Individual
    Officer
    1993-10-29 ~ 1997-08-01
    OF - director → CIF 0
  • 15
    Fleming, Alastair James
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1993-09-21 ~ 2006-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

CHARGEWOOD LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CHARGEWOOD LIMITED
    Info
    Registered number SC146346
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD
    Private Limited Company incorporated on 1993-09-09 and dissolved on 2015-02-13 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.