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

Charlton, John Michael

    Related profiles found in government register
  • Charlton, John Michael
    British cfo born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John Michael
    British chief financial officer born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John Michael
    British compant official born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 11
  • Charlton, John Michael
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 12 IIF 13
  • Charlton, John Michael
    British company offical born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 14
  • Charlton, John Michael
    British company official born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John Michael
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 22
  • Charlton, John Michael
    British finance director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

      IIF 23
  • Charlton, John Michael
    British non-executive director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5, Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR, England

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 13 - director → ME
Ceased 23
  • 1
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2003-11-01 ~ 2005-07-14
    IIF 23 - director → ME
  • 2
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 18 - director → ME
  • 3
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 20 - director → ME
  • 4
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 16 - director → ME
  • 5
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    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
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1999-12-21 ~ 2001-10-09
    IIF 1 - director → ME
  • 6
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    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
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 8 - director → ME
  • 7
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    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
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 7 - director → ME
  • 8
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    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
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2001-06-29 ~ 2001-10-09
    IIF 9 - director → ME
  • 9
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 21 - director → ME
  • 10
    I C I FINANCE PLC - 2008-07-03
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1993-05-28 ~ 1998-08-03
    IIF 15 - director → ME
  • 11
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-04-15 ~ 1998-08-03
    IIF 12 - director → ME
  • 12
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 19 - director → ME
  • 13
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 11 - director → ME
  • 14
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-08-03
    IIF 14 - director → ME
  • 15
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-15 ~ 1998-08-03
    IIF 22 - director → ME
  • 16
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1997-04-04 ~ 1998-08-03
    IIF 17 - director → ME
  • 17
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2000-08-24 ~ 2000-11-02
    IIF 6 - director → ME
  • 18
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC - 2013-06-28
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2012-06-29
    IIF 24 - director → ME
  • 19
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
    30 Old Bailey, London
    Corporate (2 parents)
    Officer
    2000-01-12 ~ 2001-10-09
    IIF 10 - director → ME
  • 20
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    1999-12-17 ~ 2001-10-09
    IIF 3 - director → ME
  • 21
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    30 Old Bailey, London
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-11-23 ~ 2001-10-09
    IIF 5 - director → ME
  • 22
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    2000-11-13 ~ 2001-10-09
    IIF 2 - director → ME
  • 23
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (10 parents, 4 offsprings)
    Officer
    1999-11-01 ~ 2001-10-09
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.