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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

Parsons, Charlotte Louise

child relation
Offspring entities and appointments 43
  • 1
    CHARTWELL NORTH WEST LTD - now
    RICHARD WARWICK HOMES LTD
    - 2009-03-09 04528066
    WALKLOOP LIMITED
    - 2002-10-07 04528066
    Active Corporate (6 parents)
    Officer
    2002-09-24 ~ 2007-03-16
    IIF 26 - Secretary → ME
  • 2
    CHURCH FARM PROPERTY MANAGEMENT LIMITED
    05441825
    Active Corporate (6 parents)
    Officer
    2005-05-03 ~ 2007-01-31
    IIF 27 - Secretary → ME
  • 3
    DIAL HOUSE MANAGEMENT COMPANY LIMITED
    04713584
    Active Corporate (9 parents)
    Officer
    2003-03-27 ~ 2005-04-19
    IIF 22 - Secretary → ME
  • 4
    DIALES CONSULT LIMITED
    - now 03881875
    DRIVER CONSULT LIMITED
    - 2024-11-01 03881875 04607616... (more)
    BWS CONSULTING LIMITED - 2003-07-01
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 49 - Director → ME
    2022-08-01 ~ now
    IIF 42 - Secretary → ME
  • 5
    DIALES GROUP PLC
    - now 03475146
    DIALES PLC
    - 2025-02-28 03475146 10476443
    DRIVER GROUP PLC
    - 2024-06-28 03475146 10476443
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 48 - Director → ME
  • 6
    DRIVER CONSULT LIMITED
    - now 16018520 03881875... (more)
    DCLDT LIMITED
    - 2025-02-18 16018520
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 52 - Director → ME
  • 7
    DRIVER GROUP LIMITED
    - now 10476443 03475146... (more)
    DIALUK LIMITED
    - 2024-08-23 10476443
    DIALES UK LIMITED
    - 2024-06-28 10476443
    DIALES LIMITED
    - 2024-06-27 10476443 03475146
    Active Corporate (6 parents)
    Officer
    2022-08-01 ~ now
    IIF 50 - Director → ME
  • 8
    DRIVER PROJECT SERVICES LIMITED
    - now 02785199
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    Active Corporate (24 parents)
    Officer
    2022-08-01 ~ now
    IIF 43 - Director → ME
    2022-08-01 ~ now
    IIF 40 - Secretary → ME
  • 9
    E. B. DESIGN & BUILD LIMITED
    - now 03188343
    WARWICK GROUP PROPERTIES LIMITED
    - 2002-07-09 03188343
    Active Corporate (7 parents)
    Officer
    1996-04-19 ~ 2002-09-03
    IIF 17 - Secretary → ME
  • 10
    ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED
    05600952
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 13 - Secretary → ME
  • 11
    EPBD LIMITED
    05600951
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 12 - Secretary → ME
  • 12
    EVOLVE FACILITY SERVICES LIMITED
    - now 07101080
    EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
    Converted / Closed Corporate (16 parents)
    Officer
    2017-12-06 ~ 2020-11-30
    IIF 47 - Director → ME
  • 13
    FOREMAN ROBERTS EBT LIMITED
    06291964
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 11 - Secretary → ME
  • 14
    FOREMAN ROBERTS GROUP LIMITED
    06290491
    Dissolved Corporate (7 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 30 - Director → ME
    2007-12-17 ~ 2008-10-10
    IIF 10 - Secretary → ME
  • 15
    FOREMAN ROBERTS LIMITED
    - now 04192845
    FOREMANS LIMITED - 2005-02-18
    ENERGYEDGE LIMITED - 2001-07-23
    Dissolved Corporate (21 parents)
    Officer
    2007-12-17 ~ 2008-10-17
    IIF 31 - Director → ME
    2007-12-17 ~ 2008-10-10
    IIF 15 - Secretary → ME
  • 16
    GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED
    03258166
    Active Corporate (7 parents)
    Officer
    1998-09-01 ~ 2007-07-02
    IIF 19 - Secretary → ME
  • 17
    HPR CONSULTING LIMITED
    - now 03078473
    VANTAGEPOINT CONSULTING LTD - 2003-10-21
    VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD - 2001-07-20
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
    BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
    NEVRUS (650) LIMITED - 1996-08-01
    Dissolved Corporate (17 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 54 - Director → ME
    2009-07-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    JAMES R KNOWLES GLOBAL LIMITED
    04438441
    Dissolved Corporate (12 parents)
    Officer
    2006-08-29 ~ 2007-03-31
    IIF 34 - Director → ME
    2006-08-01 ~ 2006-08-29
    IIF 21 - Secretary → ME
  • 19
    JAMES R. KNOWLES (HOLDINGS) LIMITED
    - now 01920926
    JAMES R. KNOWLES (HOLDINGS) PLC
    - 2006-11-16 01920926
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2007-02-16
    IIF 32 - Director → ME
    2006-04-12 ~ 2007-03-01
    IIF 23 - Secretary → ME
  • 20
    JAMES R. KNOWLES (WORLDWIDE) LIMITED
    - now 01587680
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    Active Corporate (20 parents)
    Officer
    2006-08-29 ~ 2007-03-01
    IIF 36 - Director → ME
    2006-08-01 ~ 2006-08-29
    IIF 28 - Secretary → ME
  • 21
    KEEKO KIDS LTD
    - now 03484926
    BOARDWORLD LIMITED
    - 2003-10-21 03484926
    Active Corporate (7 parents)
    Officer
    1998-09-01 ~ 2006-07-12
    IIF 29 - Secretary → ME
  • 22
    KELNIGAL (TRUSTEES) LIMITED
    - now 01315202
    HIGH-POINT RENDEL (TRUSTEES) LIMITED
    - 2015-08-04 01315202
    HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
    HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
    Dissolved Corporate (25 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 61 - Director → ME
  • 23
    KELNIGAL (UK) LIMITED
    - now 01899187
    RENDELS INTERNATIONAL LIMITED
    - 2015-08-20 01899187
    RENDELS LIMITED
    - 2015-02-16 01899187 09356676
    Dissolved Corporate (20 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 65 - Director → ME
    2009-07-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    KELNIGAL EUROPE LIMITED
    - now 01315677
    HIGH-POINT EUROPE LIMITED
    - 2015-08-04 01315677
    C.T.M.S. (EUROPE) LIMITED - 1993-03-31
    Dissolved Corporate (37 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 56 - Director → ME
    2009-07-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 25
    KELNIGAL GROUP LIMITED
    - now 00979170
    HIGH-POINT RENDEL GROUP LIMITED
    - 2015-08-04 00979170
    HIGH-POINT RENDEL GROUP PLC - 2007-02-26
    HIGH-POINT PLC - 1998-01-14
    HIGH-POINT SERVICES GROUP PLC - 1988-10-06
    HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 59 - Director → ME
    2008-12-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    KELNIGAL HOLDINGS LIMITED
    - now 04698674
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED - 2003-10-24
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2009-08-25
    IIF 51 - Director → ME
    2009-08-25 ~ dissolved
    IIF 55 - Director → ME
    2008-12-01 ~ 2009-04-01
    IIF 39 - Secretary → ME
    2009-04-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    KELNIGAL INTERNATIONAL LIMITED
    - now 01876995
    HIGH-POINT RENDEL INTERNATIONAL LIMITED
    - 2015-08-04 01876995
    RENDELS (LIBYA) LIMITED - 1996-03-04
    RENDEL PALMER & TRITTON (LIBYA) LIMITED - 1987-05-18
    ALNERY NO.324 LIMITED - 1985-04-08
    Dissolved Corporate (18 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 57 - Director → ME
    2009-07-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    KELNIGAL LIMITED
    - now 01898695
    HIGH-POINT RENDEL LIMITED
    - 2015-08-04 01898695 02153018
    RENDEL PALMER & TRITTON LIMITED - 1998-02-27
    Dissolved Corporate (38 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 62 - Director → ME
    2009-07-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    KELNIGAL MECHEL LIMITED
    - now 01904887
    RENDEL MECHEL LIMITED
    - 2015-08-04 01904887
    MECHEL LIMITED - 1986-05-06
    PENNMOUNT LIMITED - 1985-05-17
    Dissolved Corporate (16 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 60 - Director → ME
    2009-07-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 30
    KELNIGAL PRACTICES LIMITED
    - now 01903664
    HIGH-POINT PRACTICES LIMITED
    - 2015-08-04 01903664
    PINELOCK LIMITED - 1985-05-01
    Dissolved Corporate (16 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 58 - Director → ME
    2009-07-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 31
    KELNIGAL SCHAER LIMITED
    - now 01441449
    HIGH-POINT SCHAER LIMITED
    - 2015-08-04 01441449
    HIGH-POINT C.T.M.S. LIMITED - 1988-10-06
    C.T.M.S. LIMITED - 1985-02-07
    Dissolved Corporate (17 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 64 - Director → ME
    2009-07-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 32
    KNOWLES LAWYERS LIMITED
    - now 03962433
    CALLMATS LIMITED - 2000-07-19
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ 2007-03-31
    IIF 20 - Secretary → ME
  • 33
    KNOWLES LIMITED
    - now 04121852
    FASTBUREAU LIMITED - 2001-01-25
    Active Corporate (44 parents)
    Officer
    2004-10-01 ~ 2007-03-31
    IIF 35 - Director → ME
    2006-08-01 ~ 2007-03-31
    IIF 18 - Secretary → ME
  • 34
    KRJ CONSULTING LTD - now
    JAMES R. KNOWLES LIMITED
    - 2007-06-11 01925570 01920926
    JAMES R. KNOWLES (UK) LIMITED - 1997-10-27
    JAMES R KNOWLES LIMITED - 1997-09-19
    Dissolved Corporate (61 parents)
    Officer
    2003-10-10 ~ 2005-07-28
    IIF 33 - Director → ME
  • 35
    MORVA LODGE MANAGEMENT COMPANY LIMITED
    02615969
    Active Corporate (23 parents)
    Officer
    1994-12-01 ~ 2000-09-15
    IIF 37 - Director → ME
    1994-12-01 ~ 2000-09-15
    IIF 24 - Secretary → ME
  • 36
    NON-EXECUTIVE FD LIMITED
    10025550
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 37
    RENDEL PALMER & TRITTON LIMITED
    - now 02153018 01876995
    RENDEL PALMER & TRITTON PLC - 2006-10-11
    HIGH-POINT RENDEL PLC - 1998-02-27
    Dissolved Corporate (20 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 63 - Director → ME
    2009-07-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    RICHARD WARWICK DEVELOPMENTS LIMITED
    - now 03470146
    RICHARD WARWICK PROPERTIES LIMITED
    - 2002-08-16 03470146
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2007-03-16
    IIF 25 - Secretary → ME
  • 39
    ROBERTS & PARTNERS CONSULTING LIMITED
    - now 05156315
    ACRE 886 LIMITED - 2004-07-09
    Dissolved Corporate (7 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 14 - Secretary → ME
  • 40
    SEABANK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED
    03847681
    Active Corporate (24 parents)
    Officer
    1999-09-24 ~ 2001-11-06
    IIF 16 - Secretary → ME
  • 41
    TRETT CONTRACT SERVICES LIMITED
    - now 01689325
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    Active Corporate (31 parents)
    Officer
    2022-08-01 ~ now
    IIF 46 - Director → ME
  • 42
    TRETT HOLDINGS LIMITED
    04742346
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 45 - Director → ME
  • 43
    TRETT LIMITED
    - now 01339325
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 44 - Director → ME

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