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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

Charlton, John Michael

child relation
Offspring entities and appointments 27
  • 1
    BIOFUELS CORPORATION TRADING LIMITED
    - now 04300824 04986386... (more)
    BIOFUELS CORPORATION LIMITED
    - 2004-05-04 04300824 04986386... (more)
    SANDCO 732 LIMITED - 2002-01-29
    Dissolved Corporate (20 parents)
    Officer
    2003-11-01 ~ 2005-07-14
    IIF 24 - Director → ME
  • 2
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    Active Corporate (36 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 21 - Director → ME
  • 3
    EARLS NOOK LIMITED - now
    BIOFUELS CORPORATION PLC
    - 2007-08-10 04939156 04300824... (more)
    BIOFUELS LIMITED
    - 2004-05-04 04939156
    SANDCO 809 LIMITED
    - 2004-01-07 04939156 04939186... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-11-25 ~ 2005-07-14
    IIF 27 - Director → ME
  • 4
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    Active Corporate (37 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 23 - Director → ME
  • 5
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 9 - Director → ME
  • 6
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    Dissolved Corporate (21 parents)
    Officer
    1999-12-21 ~ 2001-10-09
    IIF 4 - Director → ME
  • 7
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02069716... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    Dissolved Corporate (29 parents)
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 16 - Director → ME
  • 8
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
    - 2001-07-10 02184502 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    Dissolved Corporate (26 parents)
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 14 - Director → ME
  • 9
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
    - 2001-07-10 01789881 02867468... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    Dissolved Corporate (27 parents)
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 19 - Director → ME
  • 10
    HATCHPOINT LIMITED
    - now 02893196
    MADEMUCH LIMITED - 1994-03-23
    Dissolved Corporate (34 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 26 - Director → ME
  • 11
    I C I FINANCE LIMITED - now
    I C I FINANCE PLC
    - 2008-07-03 00045690
    Active Corporate (40 parents)
    Officer
    1993-05-28 ~ 1998-08-03
    IIF 2 - Director → ME
  • 12
    I.C. INSURANCE HOLDINGS LIMITED
    - now 01150046
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Dissolved Corporate (31 parents)
    Officer
    1996-04-15 ~ 1998-08-03
    IIF 11 - Director → ME
  • 13
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    Dissolved Corporate (30 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 22 - Director → ME
  • 14
    ICI FINANCE (LEASING) LIMITED
    01170885
    Dissolved Corporate (28 parents)
    Officer
    1993-05-28 ~ 1998-08-03
    IIF 18 - Director → ME
  • 15
    ICI INVESTMENT MANAGEMENT LIMITED
    - now 02038362
    IC INVESTMENT MANAGEMENT LIMITED - 1989-12-08
    I.C. INVESTMENT MANAGEMENT LIMITED - 1988-05-20
    IMPKEMIX (NO.26) LIMITED - 1987-09-01
    Dissolved Corporate (21 parents)
    Officer
    1996-06-01 ~ 1999-03-31
    IIF 3 - Director → ME
  • 16
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    Active Corporate (39 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 6 - Director → ME
  • 17
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    Active Corporate (36 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 5 - Director → ME
  • 18
    POTATOPAK LIMITED
    03914161
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 19
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    Converted / Closed Corporate (34 parents)
    Officer
    1996-04-15 ~ 1998-08-03
    IIF 25 - Director → ME
  • 20
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Active Corporate (40 parents)
    Officer
    1997-04-04 ~ 1998-08-03
    IIF 10 - Director → ME
  • 21
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED
    - 2000-11-03 00784752
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    Active Corporate (60 parents, 17 offsprings)
    Officer
    2000-08-24 ~ 2000-11-02
    IIF 8 - Director → ME
  • 22
    SUNDA ENERGY PLC - now
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC
    - 2013-06-28 05098776
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2012-06-29
    IIF 1 - Director → ME
  • 23
    TH FINANCIAL SERVICES LIMITED - now
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2003-06-30 03221508
    KVAERNER FINANCE LIMITED - 1996-11-08
    Liquidation Corporate (29 parents)
    Officer
    2000-01-12 ~ 2001-10-09
    IIF 20 - Director → ME
  • 24
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC
    - 2003-09-17 00867281 00932159... (more)
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Liquidation Corporate (51 parents)
    Officer
    1999-12-17 ~ 2001-10-09
    IIF 12 - Director → ME
  • 25
    TH GROUP SERVICES LIMITED - now
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED
    - 2003-11-20 00932159 00867281... (more)
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    1999-11-23 ~ 2001-10-09
    IIF 15 - Director → ME
  • 26
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Liquidation Corporate (33 parents)
    Officer
    2000-11-13 ~ 2001-10-09
    IIF 7 - Director → ME
  • 27
    TRAFALGAR HOUSE TRUSTEES LIMITED - now
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Active Corporate (58 parents, 4 offsprings)
    Officer
    1999-11-01 ~ 2001-10-09
    IIF 13 - Director → ME

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