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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macpherson, Charlotte

    Related profiles found in government register
  • Macpherson, Charlotte

    Registered addresses and corresponding companies
  • Fletcher, Charlotte

    Registered addresses and corresponding companies

    • 359, Boulton Lane, Derby, Derbyshire, DE24 9FT

      IIF 14
  • Macpherson, Charlotte
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, B77 5ES, England

      IIF 15
  • Macpherson, Charlotte
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 16 IIF 17
  • Macpherson, Charlotte
    English head of finance born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 18

    • 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 19
  • Fletcher, Charlotte
    British accountant born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 359, Boulton Lane, Derby, Derbyshire, DE24 9FT

      IIF 20

    • Suite 2a, Chatsworth House, Prime Business Centre, Raynesway, Derby, Derbyshire, DE21 7SR, England

      IIF 21
  • Fletcher, Charlotte
    British bookkeeper born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 359, Boulton Lane, Derby, DE24 9FT, England

      IIF 22
  • Fletcher, Charlotte
    British finance director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Court Yard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 23
  • Fletcher, Charlotte
    British financial controller born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 24
  • Mrs Charlotte Macpherson
    English born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    BALANCE OF POWER TRADING LIMITED
    10483231
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2023-03-13 ~ now
    IIF 7 - Secretary → ME
  • 2
    CASTLE PAYROLL SERVICES LIMITED
    - now 09160576
    KATY BOOKKEEPING LIMITED
    - 2021-04-15 09160576
    CASTLE PAYROLL SERVICES LIMITED - 2017-11-29
    Suite 2a, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-14 ~ 2021-04-19
    IIF 21 - Director → ME
  • 3
    CHASE POWER LIMITED
    - now 07542278
    GFPOWER LIMITED - 2019-11-26
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 10 - Secretary → ME
  • 4
    GFAM METERS 1 LIMITED
    16921421
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, England
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    IIF 15 - Director → ME
  • 5
    GFI NORTHWICK LTD
    14880932
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 13 - Secretary → ME
  • 6
    GFI TIMET LTD
    14735697
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 12 - Secretary → ME
  • 7
    GFI TREGARON LTD
    14735709
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 2 - Secretary → ME
  • 8
    GFI73 LTD
    - now 13499035
    GFI 73 LTD - 2021-07-19
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-25 ~ 2025-05-20
    IIF 18 - Director → ME
  • 9
    GFP (HOLDINGS) LIMITED
    07627524 10812780
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 6 - Secretary → ME
  • 10
    GREEN FROG CNG LIMITED
    11716917
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 4 - Secretary → ME
  • 11
    GREEN FROG OPERATIONS LTD
    15776162
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GREEN FROG POWER LIMITED
    - now 13352043 06481211... (more)
    GREEN FROG VENTURES LIMITED - 2022-01-31
    4th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 3 - Secretary → ME
  • 13
    GREEN FROG UTILITIES LIMITED
    - now 09119882
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 16 - Director → ME
    2021-12-06 ~ 2022-10-23
    IIF 23 - Director → ME
  • 14
    JOPLA II LIMITED
    13719252 14762091
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 5 - Secretary → ME
  • 15
    JOPLA LIMITED
    11147371
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-01-25 ~ now
    IIF 8 - Secretary → ME
  • 16
    JUST 30 LIMITED
    04206938 03192123... (more)
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-04-25 ~ 2012-02-01
    IIF 24 - Director → ME
  • 17
    PRIME ENERGY LIMITED
    08943648 SC233043
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2025-05-20
    IIF 19 - Director → ME
  • 18
    SYNCOX LIMITED
    07729135
    359 Boulton Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 20 - Director → ME
    2011-08-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    THE HIVE (MIDLANDS) LIMITED
    10060150
    359 Boulton Lane, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 22 - Director → ME
  • 20
    V HOLDINGS LIMITED
    09428186
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    WESLEY TURBINES IP LIMITED
    - now 09120118 10213007... (more)
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    GENCO PLYMOUTH LIMITED - 2016-04-30
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 11 - Secretary → ME
  • 22
    WESLEY TURBINES TRADING LIMITED
    - now 11959032
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-04-23 ~ now
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.