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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.

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

Mr Charles Jardine

    Related profiles found in government register
  • Mr Charles Jardine
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Jardine
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Jardine
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jardine, Charles
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Jardine
    Scottish born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jardine, Charles
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jardine, Charles
    Scottish born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jardine, Charles

    Registered addresses and corresponding companies
  • Jardine, Charles
    Scottish born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    A U WEST MIDLANDS LIMITED
    - now 05664655
    GET HOOKED ON FISHING MIDLANDS
    - 2014-12-03 05664655
    Dissolved Corporate (9 parents)
    Officer
    2006-01-03 ~ 2018-04-03
    IIF 4 - Director → ME
    Person with significant control
    2016-12-11 ~ 2018-01-18
    IIF 1 - Has significant influence or control → OE
  • 2
    A.C.A.TRUSTEE COMPANY LIMITED(THE)
    00455050
    Active Corporate (82 parents)
    Officer
    2005-04-12 ~ 2008-12-31
    IIF 6 - Director → ME
  • 3
    CASTAWAY HEALTH LTD
    11680294
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ 2019-05-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JARDINE CREATIVE ANGLING LIMITED
    05429431
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    NATHAN SOFTWARE ( CONSULTANCY ) LIMITED
    SC451713
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 10 - Director → ME
    2013-06-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    NATHAN SOFTWARE (SALES) LTD
    SC490237
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NATHAN SOFTWARE ENGINEERING LTD
    SC613415
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    NATHAN SOFTWARE LIMITED
    SC136520
    Dissolved Corporate (4 parents)
    Officer
    1992-02-10 ~ dissolved
    IIF 9 - Director → ME
  • 9
    NATHAN SOFTWARE SOLUTIONS LTD
    SC750597
    Active Corporate (1 parent)
    Officer
    2022-11-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.