logo
explain how to read the page

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

Charters, Robert George Beattie

child relation
Offspring entities and appointments 21
  • 1
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1998-10-19 ~ 2002-03-06
    IIF 16 - Director → ME
  • 2
    BOOTS STORES LIMITED
    - now 00170178
    GEORGE MENCE SMITH,LIMITED - 1983-03-16
    1 Thane Road West, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    1993-07-05 ~ 1995-06-09
    IIF 13 - Director → ME
  • 3
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Nottingham
    Active Corporate (53 parents, 53 offsprings)
    Officer
    1993-07-05 ~ 1995-06-09
    IIF 3 - Director → ME
  • 4
    GROHE LIMITED
    - now 00770795
    BARKING-GROHE LIMITED - 1998-12-01
    GROHE LIMITED - 1993-10-07
    World Business Centre 1 Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (40 parents)
    Officer
    2006-04-28 ~ 2007-03-08
    IIF 17 - Director → ME
  • 5
    ILLUMINATI GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-24
    Date of completion or termination of CVA on 2016-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2019-10-18
    XYZINTERNETCAFE LIMITED - 2009-06-30
    EASYINTERNETCAFE LIMITED
    - 2009-05-11 03635864
    EASYEVERYTHING LIMITED
    - 2001-10-04 03635864
    EASYCAFE LIMITED - 1998-12-08
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (27 parents)
    Officer
    2000-05-08 ~ 2002-01-21
    IIF 4 - Director → ME
  • 6
    MENTOR INVESTORS PLC
    07353907
    5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 21 - Director → ME
  • 7
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1999-02-22 ~ 2002-03-06
    IIF 11 - Director → ME
  • 8
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2003-01-01 ~ 2005-12-14
    IIF 7 - Director → ME
  • 9
    SAFEWAY LIMITED - now
    SAFEWAY PLC
    - 2004-05-18 01299733 00746956... (more)
    ARGYLL GROUP PLC
    - 1996-07-02 01299733
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    1995-06-13 ~ 1998-03-27
    IIF 9 - Director → ME
  • 10
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    1997-07-10 ~ 1998-03-27
    IIF 14 - Director → ME
  • 11
    SAFEWAY STORES LIMITED - now
    SAFEWAY STORES PLC
    - 2004-05-18 00746956
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (61 parents, 9 offsprings)
    Officer
    1996-06-13 ~ 1998-03-27
    IIF 10 - Director → ME
  • 12
    SERENA PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2014-03-10
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-01 ~ 2004-06-08
    IIF 18 - Director → ME
  • 13
    WELCOME BREAK FINANCE (2) LIMITED
    - now 04788294 04788253
    ALNERY NO. 2348 LIMITED
    - 2003-07-10 04788294 04680292... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-07-09 ~ 2005-12-14
    IIF 8 - Director → ME
  • 14
    WELCOME BREAK FINANCE (3) LIMITED
    - now 04788253 04788294
    ALNERY NO. 2359 LIMITED
    - 2003-08-05 04788253 04788314... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-08-04 ~ 2005-12-14
    IIF 12 - Director → ME
  • 15
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2002-10-01 ~ 2005-12-14
    IIF 2 - Director → ME
  • 16
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2005-12-14
    IIF 1 - Director → ME
  • 17
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED
    - 2003-03-05 04379574 07582396... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2005-12-14
    IIF 15 - Director → ME
  • 18
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2002-10-01 ~ 2005-12-14
    IIF 19 - Director → ME
  • 19
    WELCOME BREAK KFC LIMITED
    - now 05355521
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2005-05-18 ~ 2005-12-14
    IIF 20 - Director → ME
  • 20
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-10-24 ~ 2005-12-14
    IIF 6 - Director → ME
  • 21
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-01-01 ~ 2005-12-14
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.