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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, Thomas William George

    Related profiles found in government register
  • Charlton, Thomas William George
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlton, Thomas William George
    British investor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 13
  • Charlton, Thomas William George
    British company director born in July 1957

    Registered addresses and corresponding companies

    • icon of address 80 High Road, Buckhurst Hill, Essex, IG9 5RP

      IIF 14
  • Charlton, Thomas William George
    British investment director born in July 1957

    Registered addresses and corresponding companies

    • icon of address 80 High Road, Buckhurst Hill, Essex, IG9 5RP

      IIF 15
  • Mr Thomas William George Charlton
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Cedars, Buckhurst Hill, IG9 5TS, England

      IIF 16
  • Charlton, Thomas William George
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    BNA HEALTHCARE LIMITED - 2010-11-11
    icon of address One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 4 - Director → ME
  • 2
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    IIF 15 - Director → ME
  • 3
    icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2004-11-12
    IIF 14 - Director → ME
    icon of calendar 2014-01-13 ~ 2017-05-30
    IIF 13 - Director → ME
  • 4
    icon of address One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 5 - Director → ME
  • 5
    HOLT DOCTORS LIMITED - 2023-09-30
    icon of address 5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,550,093 GBP2019-05-31
    Officer
    icon of calendar 2009-07-10 ~ 2011-04-07
    IIF 10 - Director → ME
  • 6
    HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
    icon of address Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 7 - Director → ME
  • 7
    CHOOSEWATCH LIMITED - 1998-09-09
    icon of address Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 3 - Director → ME
  • 8
    MEDIC INTERNATIONAL LIMITED - 2011-10-17
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 8 - Director → ME
  • 9
    NETCLOCK LIMITED - 2005-03-09
    icon of address One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 11 - Director → ME
  • 10
    icon of address 18 Sandringham Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    789,794 GBP2024-12-31
    Officer
    icon of calendar 2011-03-07 ~ 2020-04-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2019-08-02
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    PINNACLE HEALTH CARE LIMITED - 2010-11-11
    icon of address St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 1 - Director → ME
  • 12
    icon of address The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-04-07
    IIF 6 - Director → ME
  • 13
    PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
    NESTOR SOCIAL CARE LIMITED - 2006-08-23
    PINNACLE HEALTH CARE LIMITED - 2006-06-22
    STANDARD HEALTHCALL LIMITED - 1995-12-01
    icon of address One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-04-07
    IIF 2 - Director → ME
  • 14
    icon of address Nina Learoyd, Embsay Mill Skipton Road, Embsay, Skipton, North Yorkshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2011-04-07
    IIF 9 - Director → ME
    icon of calendar 2009-05-20 ~ 2010-10-04
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.