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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

Charlton, Randal Christopher John

    Related profiles found in government register
  • Charlton, Randal Christopher John
    British ceo born in December 1939

    Registered addresses and corresponding companies
    • Asterand Plc, Techone Suite 501, 440 Burroughs., Detroit, M148202-3420, FOREIGN, Usa

      IIF 1 IIF 2 IIF 3
  • Charlton, Randal Christopher John
    British born in December 1939

    Resident in United States

    Registered addresses and corresponding companies
    • 4, Nightingale Crescent, West Horsley, Leatherhead, KT24 6PD, England

      IIF 4
  • Mr Randal Christopher John Charlton
    British born in December 1939

    Resident in United States

    Registered addresses and corresponding companies
    • 4, Nightingale Crescent, West Horsley, Leatherhead, KT24 6PD, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BIOSEEK PLC - now
    ASTERAND PLC
    - 2012-08-02 03355618
    PHARMAGENE PLC
    - 2006-01-03 03355618
    GAC NO. 83 LIMITED - 1997-06-12
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    2006-01-03 ~ 2007-03-28
    IIF 3 - Director → ME
  • 2
    BIOSEEK UK LIMITED - now
    ASTERAND UK LIMITED
    - 2012-08-03 03113041
    PHARMAGENE LABORATORIES LIMITED
    - 2006-01-03 03113041
    PHARMAGENE CONTRACT RESEARCH LIMITED - 1995-12-19
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-03 ~ 2007-03-28
    IIF 1 - Director → ME
  • 3
    PHARMAGENE LABORATORIES TRUSTEES LIMITED
    - now 03232529
    GAC NO.49 LIMITED - 1996-08-13
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2007-03-28
    IIF 2 - Director → ME
  • 4
    THREE SISTERS PUBLISHING LIMITED
    11746774
    4 Nightingale Crescent, West Horsley, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2019-01-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.