logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charnock, Stephen John

    Related profiles found in government register
  • Charnock, Stephen John
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 1
  • Charnock, Stephen John
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charnock, Stephen John
    British company secretary born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 14 IIF 15 IIF 16
  • Charnock, Stephen John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtown Trading Estate, Northway, Tewkesbury, Glos, GL20 8JG

      IIF 17
  • Charnock, Stephen John
    British

    Registered addresses and corresponding companies
  • Charnock, Stephen John
    British company director

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 27
  • Charnock, Stephen John
    British executive director

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 28
  • Charnock, Stephen John
    British secretary

    Registered addresses and corresponding companies
    • 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

      IIF 29
  • Charnock, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ARCHIBALD CAMPBELL HOPE & KING LIMITED
    SC042160
    4th Floor 115 George Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    ~ 1990-07-11
    IIF 15 - Director → ME
  • 2
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD
    - 1999-01-04 01198315
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-06-30 ~ 1994-10-31
    IIF 21 - Secretary → ME
  • 3
    BOWKER & KING LTD
    00137950
    2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 10 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 26 - Secretary → ME
  • 4
    BRENNTAG INORGANIC CHEMICALS LIMITED - now
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD
    - 2001-08-01 00915516 NF002830
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2001-07-28
    IIF 12 - Director → ME
  • 5
    BURWOOD PARK RESIDENTS LIMITED
    02576044
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 6
    DANESK LIMITED
    SC089550
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1990-06-28 ~ 1990-07-11
    IIF 14 - Director → ME
  • 7
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED
    - 2004-05-11 05026914
    MARY NEWCO LIMITED
    - 2004-03-17 05026914
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-05-13
    IIF 22 - Secretary → ME
  • 8
    GRANDIS HOMES LIMITED
    08161442
    Csl Partnership Limited, 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 2 - Director → ME
  • 9
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 13 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 35 - Secretary → ME
  • 10
    HAYS NOMINEES LIMITED
    00928949
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (27 parents, 41 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 3 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 30 - Secretary → ME
  • 11
    HAYS OILS & CHEMICALS LIMITED
    SC015604
    61 Paterson Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1994-06-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-10-16 ~ 2004-05-14
    IIF 11 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 34 - Secretary → ME
  • 13
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-06-05 ~ 2004-05-14
    IIF 28 - Secretary → ME
  • 14
    HAYS PERSONNEL PAYROLL SERVICES LTD - now
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED
    - 1996-07-01 01013835 00975677
    ACCOUNTANCY PERSONNEL LIMITED
    - 1994-02-14 01013835 00975677... (more)
    THE CAREER CARE GROUP LIMITED
    - 1988-04-22 01013835 00975677... (more)
    ACCOUNTANCY PERSONNEL LIMITED
    - 1987-08-13 01013835 00975677... (more)
    ACCOUNTANCY PERSONNEL LIMITED
    - 1977-12-31 01013835 00975677... (more)
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-06-06
    IIF 24 - Secretary → ME
  • 15
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (55 parents, 7 offsprings)
    Officer
    1997-12-31 ~ 2004-05-14
    IIF 23 - Secretary → ME
  • 16
    HAYS SRA LIMITED - now
    READ-CARROLL LIMITED
    - 2000-11-10 02531491
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-12-31 ~ 2000-10-02
    IIF 7 - Director → ME
    1999-12-31 ~ 2000-10-02
    IIF 27 - Secretary → ME
  • 17
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - now 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-09-25 ~ 1996-11-29
    IIF 6 - Director → ME
    1993-01-18 ~ 1996-11-29
    IIF 33 - Secretary → ME
    1997-12-31 ~ 2004-05-14
    IIF 32 - Secretary → ME
  • 18
    LEATHER'S CHEMICAL COMPANY,LIMITED
    00098661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 5 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 29 - Secretary → ME
  • 19
    MUDIE-BOND LIMITED
    - now 02097242
    EPICMAST LIMITED - 1987-03-25
    Rygor Group The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (26 parents)
    Officer
    1994-06-01 ~ 2012-06-29
    IIF 17 - Director → ME
  • 20
    PACIFIC CALEDONIAN PROPERTIES LIMITED
    SC095464
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1990-06-28 ~ 1990-07-11
    IIF 1 - Director → ME
  • 21
    PAPERSTREAM LIMITED
    - now 02649362
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-06-30 ~ 2004-05-14
    IIF 9 - Director → ME
    1997-07-02 ~ 1998-03-31
    IIF 36 - Secretary → ME
    1998-06-30 ~ 2004-05-14
    IIF 31 - Secretary → ME
  • 22
    THREE CHOIRS VINEYARDS LIMITED
    - now 01844521
    GOLDEVEN LIMITED
    - 1984-11-16 01844521
    Baldwins Farm, Newent, Gloucestershire
    Active Corporate (12 parents)
    Officer
    ~ 2006-06-07
    IIF 8 - Director → ME
  • 23
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1996-07-01
    IIF 20 - Secretary → ME
  • 24
    WEYSIDE GROUP LIMITED - now
    HAYS GROUP LTD
    - 2005-07-18 00640538 00093338
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 4 - Director → ME
    1995-10-18 ~ 2004-05-14
    IIF 19 - Secretary → ME
  • 25
    WHITBREAD SCOTLAND LIMITED
    SC003342
    4th Floor 115 George Street, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1990-07-11
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.