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 7
  • 1
    Polson, William
    Fisherman born in September 1956
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, John Laurence
    Fisherman born in May 1951
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, David Kay
    Fisherman born in October 1945
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Tulloch, James John
    Fisherman born in January 1959
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Hazel Jane
    Individual (35 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Anderson, Colin Greig
    Fisherman born in March 1967
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Williamson, Larry
    Fisherman born in November 1955
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Wills Martin
    Director born in May 1948
    Individual
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Anderson, John David
    Fisherman born in December 1965
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Simpson, Richard Harald
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARISMA HOLDING COMPANY LIMITED

Standard Industrial Classification
03110 - Marine Fishing

Related profiles found in government register
  • CHARISMA HOLDING COMPANY LIMITED
    Info
    Registered number SC207704
    Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW
    Private Limited Company incorporated on 2000-06-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • CHARISMA HOLDING CO LTD
    S
    Registered number Sc207704
    5, Alexandra Buildings, Lerwick, Shetland, Scotland, ZE1 0LL
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVERICH LIMITED - 1991-04-03
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.