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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles Simon Haldane

    Related profiles found in government register
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2

    • icon of address 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 3 IIF 4

    • icon of address The Old School House, Main Road, Worcester, WR9 0EP, United Kingdom

      IIF 5
  • Mr Charles Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 6 IIF 7 IIF 8

    • icon of address 77, Water Works Road, Worcester, WR1 3EZ, United Kingdom

      IIF 10

    • icon of address 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 11
  • Haldane, Charles Simon
    British directo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12 IIF 13

    • icon of address 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 14

    • icon of address 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 15 IIF 16

    • icon of address The Old School House, Main Road, Droitwhich, Worcester, WR9 0EP, United Kingdom

      IIF 17
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 18

    • icon of address C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 19

    • icon of address First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 20
  • Haldane, Charles Simon
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 21
  • Mr Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Haldane
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 26
  • Mr Harles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 27
  • Haldane, Charles
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Manor Court Road, London, W7 3EJ, England

      IIF 28
  • Simon Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ

      IIF 29
  • Mr Simon Charles Haldane
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Offices Of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 30
  • Haldane, Charles Simon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wolverhampton Road, Cannock, WS11 1AP, England

      IIF 31 IIF 32
  • Haldane, Charles Simon
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Charles Simon
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Haldane, Charles Simon
    British uk born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Waterworks Road, Worcester, Worcestershire, WR1 3EZ, England

      IIF 47
  • Haldane, Simon
    British care home manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 48
  • Haldane, Charles Simon
    British caravan hire born in July 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address The Old School, Main Road Ombersley, Droitwich, WR90EP, United Kingdom

      IIF 49
  • Haldane, Charles
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, England

      IIF 50 IIF 51
  • Mr Tyler Edward Charles Haldane
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 52
  • Haldane, Charles Simon

    Registered addresses and corresponding companies

    • icon of address The Old School House, Main Road, Ombersley, Droitwich, WR9 0EP, United Kingdom

      IIF 53

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 54 IIF 55

    • icon of address 77, Water Works Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 56

    • icon of address 77, Waterworks Road, Barbourn, Worcester, WR1 3EZ, United Kingdom

      IIF 57 IIF 58
  • Haldane, Tyler Edward Charles
    English born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lister Road, Kidderminster, DY11 6NN, England

      IIF 59
  • Haldane, Tyler Edward Charles
    English commercial director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 60
  • Haldane, Tyler Edward Charles
    English company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Lister Road, Kidderminster, Worcester, DY11 6NN, England

      IIF 61

    • icon of address 18 Lister Road, Lister Road, Kidderminster, DY11 6NN, England

      IIF 62
  • Haldane, Simon

    Registered addresses and corresponding companies

    • icon of address The Old School House, Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER, England

      IIF 63
  • Haldane, Charles

    Registered addresses and corresponding companies

    • icon of address 77, Waterworks Road, Worcester, WR1 3EZ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 3 Blackswell Lulsley, Knightwick, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-05-13 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHWOOD COURT (HENDON) LIMITED - 2016-06-29
    icon of address 77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address The Old School House Church Lane, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2013-10-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    icon of address 77 Waterworks Road, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address 1 Manor Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address The Old School, Main Road Ombersley, Droitwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 49 - Director → ME
  • 10
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-10-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2016-07-27 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    LL (BERKSHIRE) LIMITED - 2015-09-14
    icon of address 77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -263,156 GBP2024-05-29
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 43 - Director → ME
  • 17
    BIO MECHANOID PROMOTIONS LIMITED - 2011-11-21
    icon of address 77 Waterworks Road, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2010-02-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2018-01-26 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address The Old School House Main Road, Ombersley, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address 33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 31 - Director → ME
  • 21
    KSCH LIMITED - 2015-09-14
    icon of address 77 Waterworks Road, Worcester, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,976 GBP2015-05-31
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 77 Waterworks Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Druces Llp, Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 42 - Director → ME
  • 24
    icon of address First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 20 - Director → ME
  • 25
    PEACH RECRUITMENT LTD - 2018-06-05
    PEACH RECUIETMENT LIMITED - 2018-01-16
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-10-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-26 ~ 2018-05-30
    IIF 16 - Director → ME
    icon of calendar 2018-01-26 ~ 2018-05-30
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-05-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-26 ~ 2019-08-10
    IIF 13 - Director → ME
    icon of calendar 2018-01-26 ~ 2019-08-10
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-02-22
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-01-26 ~ 2019-08-10
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,676 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-09-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK CARE MANAGEMENT LTD - 2019-10-08
    icon of address 4 Barbourne Road, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2019-01-31 ~ 2019-08-10
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-08-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LOPPINGTON HALL CARE HOME LIMITED - 2011-10-06
    icon of address Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-06-01
    IIF 38 - Director → ME
  • 6
    LOPPINGTON HALL COLLEGE LIMITED - 2011-10-06
    icon of address Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-06-01
    IIF 40 - Director → ME
  • 7
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-05-10
    IIF 39 - Director → ME
  • 8
    PEACH RECRUITMENT LTD - 2018-06-05
    PEACH RECUIETMENT LIMITED - 2018-01-16
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-05-30 ~ 2019-08-10
    IIF 61 - Director → ME
    icon of calendar 2018-01-15 ~ 2019-08-10
    IIF 14 - Director → ME
    icon of calendar 2018-01-15 ~ 2019-08-10
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-21 ~ 2019-08-10
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-15 ~ 2018-05-30
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Tad Cottage, Kingstone, Uttoxeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-06-29
    IIF 44 - Director → ME
  • 10
    icon of address The Old School House Main Road, Ombersley, Droitwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-26 ~ 2018-05-30
    IIF 15 - Director → ME
    icon of calendar 2018-01-26 ~ 2018-05-30
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-05-30
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.