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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

Charles Graham Berwind Ii

    Related profiles found in government register
  • Charles Graham Berwind Ii
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5, Hog Island Road, Philadelphia, PA 19193, United States

      IIF 1
  • Charles Graham Berwind Iii
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Charles Graham Berwind
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5, Hog Island Road, Philadelphia, PA 19153, United States

      IIF 14
  • Mr Charles Graham Berwind Iii
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Armanino Advisory Llc, 437 Madison Ave, Ste 3700, New York, 10022, United States

      IIF 15
  • Berwind, Charles Graham
    Us director born in April 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 3000, Centre Square West, 1500 Market Street, Philadelphia, Pa 19102, Usa

      IIF 16
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Flagship House, Victory Way, Crossways, Dartford, Kent
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Flagship House Victory Way, Crossways, Dartford, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, England, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    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 with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    IBIS (857) LIMITED - 2004-03-16
    icon of address Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    XATIRB4 LIMITED - 2001-03-06
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    APPLYKEEP LIMITED - 1997-07-17
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,429,818 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    STANSTORE LIMITED - 1989-06-12
    icon of address Units 1 & 2 Phoenix Drive Northgate, Aldridge, Walsall
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,503 GBP2017-08-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
    icon of address 25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road
    Active Corporate (9 parents)
    Equity (Company account)
    4,470,702 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    SENECAN LIMITED - 1993-07-09
    CP ENGINEERING SYSTEMS LIMITED - 2013-04-24
    icon of address Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -1,088,318 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 2
  • 1
    BWA (UK) LIMITED - 2012-04-14
    icon of address Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-08 ~ 2013-01-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ 2019-02-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    P.M.G.THORPE LIMITED - 1977-12-31
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    BRITAX PMG LIMITED - 2017-04-04
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-12-21
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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