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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

Mr Keith Pearson Charlton

    Related profiles found in government register
  • Mr Keith Pearson Charlton
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anlow, Stowe, Buckingham, MK18 5LB, England

      IIF 1

    • Anlow, Gorrell Lane, Stowe, Bucks, MK18 5LB, England

      IIF 2
  • Charlton, Keith Pearson
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, United Kingdom

      IIF 3
  • Keith Pearson, Charlton
    British executive director born in June 1950

    Registered addresses and corresponding companies

    • Thatched Barn, Hanslope Road, Castlethorpe, Milton Keynes, MK19 1HD

      IIF 4
  • Charlton, Keith Pearson
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 5
  • Charlton, Keith Pearson
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Chaloners Hill, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2PE

      IIF 6 IIF 7 IIF 8

    • Anlow, Gorrell Lane, Stowe, Bucks, MK18 5LB, England

      IIF 9
  • Charlton, Keith Pearson
    British managing director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 10
  • Charlton, Keith Pearson
    British retired born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1056, Deer Park Road, Moulton Park, Northampton, Northants, NN3 6RX

      IIF 11
  • Charlton, Keith Pearson
    British director born in June 1950

    Registered addresses and corresponding companies

    • Thatched Barn, Hanslope Road, Castlethorpe, Milton Keynes, MK19 1HD

      IIF 12
  • Charlton, Keith Pearson
    British executive director born in June 1950

    Registered addresses and corresponding companies
  • Charlton, Keith Pearson
    British manager born in June 1950

    Registered addresses and corresponding companies

    • Hill Crest Waghorns Lane, Hadlow Down, Uckfield, East Sussex, TN22 4JA

      IIF 22 IIF 23
  • Charlton, Keith
    British distribution director born in June 1950

    Registered addresses and corresponding companies

    • 11 Church Street, Lower Sunbury, Middlesex, TW16 6RQ

      IIF 24
  • Charlton, Keith N
    British company director born in June 1950

    Registered addresses and corresponding companies

    • 11 Church Street, Lower Sunbury, Middx, Uk, TW16 6RQ

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    Anlow, Gorrell Lane, Stowe, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,795 GBP2022-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    46/50 Sydney Street West, Belfast
    Active Corporate (6 parents)
    Officer
    1998-07-30 ~ now
    IIF 12 - Director → ME
  • 3
    CHARWOOD GARDEN CENTRES LIMITED - 2002-10-22
    BLENPACK LIMITED - 1999-11-17
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 5 - Director → ME
Ceased 21
  • 1
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (2 parents)
    Officer
    1996-03-13 ~ 2002-05-15
    IIF 25 - Director → ME
  • 2
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 14 - Director → ME
  • 3
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 17 - Director → ME
  • 4
    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
    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 (4 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2001-07-28
    IIF 13 - Director → ME
  • 5
    Anlow, Gorrell Lane, Stowe, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,795 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ADVISECITY LIMITED - 1994-06-29
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 18 - Director → ME
  • 7
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 22 - Director → ME
  • 8
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 23 - Director → ME
  • 9
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-01 ~ 1995-10-03
    IIF 24 - Director → ME
  • 10
    1056 Deer Park Road, Moulton Park, Northampton, Northants
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-07-23 ~ 2021-11-14
    IIF 11 - Director → ME
  • 11
    46/50 Sydney Street West, Belfast
    Active Corporate (6 parents)
    Officer
    1989-05-18 ~ 1998-07-30
    IIF 4 - Director → ME
  • 12
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2002-05-15
    IIF 20 - Director → ME
  • 13
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1998-07-14 ~ 2002-05-07
    IIF 19 - Director → ME
  • 14
    BCOMP 367 LIMITED - 2009-05-07
    Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-03-26 ~ 2019-01-31
    IIF 10 - Director → ME
  • 15
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2019-01-31
    IIF 3 - Director → ME
  • 16
    SECURE DESTRUCTION LIMITED - 2006-02-23
    HAYS SECURE DESTRUCTION LIMITED - 2003-07-11
    SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
    BORDERDECK LIMITED - 1995-09-19
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2001-09-20
    IIF 15 - Director → ME
  • 17
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1996-08-12 ~ 2002-05-15
    IIF 21 - Director → ME
  • 18
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 16 - Director → ME
  • 19
    EDGER 503 LIMITED - 2005-06-29
    Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-10 ~ 2009-06-12
    IIF 7 - Director → ME
  • 20
    EDGER 383 LIMITED - 2005-06-08
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ 2009-06-12
    IIF 8 - Director → ME
  • 21
    ROMAC EXPRESS SERVICES LIMITED - 2005-06-09
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-20 ~ 2009-06-12
    IIF 6 - Director → ME

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