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

Robertson, Charles Archibald

    Related profiles found in government register
  • Robertson, Charles Archibald
    British director born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robertson, Charles Archibald
    British none born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Ferry Terminal, Station Road, Gourock, PA19 1QP, Scotland United Kingdom

      IIF 9
  • Robertson, Charles Archibald
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9, Penny Croft, Harpenden, Hertfordshire, AL5 2PD

      IIF 10

    • 84, Southfield Road, London, W4 1AZ, England

      IIF 11

    • Suite 2.15, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 12
  • Robertson, Charles Archibald
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Ferry Terminal, Gourock, PA19 1QP

      IIF 13 IIF 14 IIF 15

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 16
  • Robertson, Charles Archibald
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU

      IIF 17

    • The Grange, Apartment 11, 2 Plough Lane, Purley, CR8 3QA, England

      IIF 18
  • Robertson, Charles Archibald
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Kingsbury's Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

      IIF 19
  • Mr Charles Archibald Robertson
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 20

    • The Grange, Apartment 11, 2 Plough Lane, Purley, CR8 3QA, England

      IIF 21
  • Mr Charles Archibald Robertson
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Kingsbury's Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    The Grange, Apartment 11, 2 Plough Lane, Purley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2013-10-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    104,628 GBP2024-04-05
    Officer
    2020-10-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,249 GBP2017-06-30
    Officer
    2013-02-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 4
    THE ENERGY FOUNDATION - 1988-08-05
    Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,588,120 GBP2023-03-31
    Officer
    2020-10-05 ~ now
    IIF 12 - director → ME
Ceased 15
  • 1
    PACIFIC SHELF 1644 LIMITED - 2011-02-24
    The Ferry Terminal, Station Road, Gourock
    Corporate (3 parents)
    Officer
    2011-02-17 ~ 2012-08-24
    IIF 9 - director → ME
  • 2
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-08-24
    IIF 6 - director → ME
  • 3
    ASI SOLUTIONS PLC - 2013-06-05
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,891,810 GBP2023-12-31
    Officer
    2009-09-01 ~ 2010-09-30
    IIF 10 - director → ME
  • 4
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-08-24
    IIF 7 - director → ME
  • 5
    The Ferry Terminal, Gourock
    Corporate (7 parents)
    Officer
    2010-07-21 ~ 2012-08-24
    IIF 15 - director → ME
  • 6
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    2009-06-02 ~ 2011-04-11
    IIF 16 - director → ME
  • 7
    The Ferry Terminal, Gourock
    Dissolved corporate (3 parents)
    Officer
    2010-07-21 ~ 2012-08-24
    IIF 14 - director → ME
  • 8
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-08-24
    IIF 8 - director → ME
  • 9
    CALEDONIAN MACBRAYNE HR (UK) LIMITED - 2007-11-22
    PACIFIC SHELF 1311 LIMITED - 2006-01-06
    Ferry Terminal, Gourock
    Corporate (3 parents)
    Officer
    2010-07-21 ~ 2012-08-24
    IIF 2 - director → ME
  • 10
    Ferry Terminal, Gourock
    Corporate (7 parents, 11 offsprings)
    Officer
    2010-07-01 ~ 2012-08-24
    IIF 1 - director → ME
  • 11
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-08-24
    IIF 5 - director → ME
  • 12
    INTERNATIONAL NUCLEAR FUELS LIMITED - 2006-09-06
    BNFL ENRICHMENT LIMITED - 1991-04-16
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (8 parents)
    Officer
    2016-09-01 ~ 2022-08-31
    IIF 17 - director → ME
  • 13
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-08-24
    IIF 4 - director → ME
  • 14
    CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
    Ferry, Terminal, Gourock, Renfrewshire
    Corporate (3 parents)
    Officer
    2010-07-21 ~ 2012-08-24
    IIF 3 - director → ME
  • 15
    The Ferry Terminal, Gourock
    Dissolved corporate (3 parents)
    Officer
    2010-07-21 ~ 2012-08-24
    IIF 13 - director → ME

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