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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

Charlton, Keith Pearson

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

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 11 IIF 12
  • Charlton, Keith N
    British company director born in June 1950

    Registered addresses and corresponding companies

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

      IIF 13
  • Charlton, Keith Pearson
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Charlton, Keith Pearson
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

    • icon of address Anlow, Gorrell Lane, Stowe, Bucks, MK18 5LB, England

      IIF 18
  • Charlton, Keith Pearson
    British managing director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Charlton, Keith Pearson
    British retired born in June 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Charlton, Keith
    British distribution director born in June 1950

    Registered addresses and corresponding companies

    • icon of address 11 Church Street, Lower Sunbury, Middlesex, TW16 6RQ

      IIF 21
  • Charlton, Keith Pearson
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Keith Pearson, Charlton
    British executive director born in June 1950

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Keith Pearson Charlton
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anlow, Stowe, Buckingham, MK18 5LB, England

      IIF 24

    • icon of address Anlow, Gorrell Lane, Stowe, Bucks, MK18 5LB, England

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

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