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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, Thomas William George

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlton, Thomas William George
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BLACKDAY LIMITED
    - now 06061188
    BNA HEALTHCARE LIMITED
    - 2010-11-11 06061188
    Dissolved Corporate (9 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 7 - Director → ME
  • 2
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD
    - 2000-09-29 02020394 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD.
    - 1987-09-30 02020394 00951043
    TRUSHELFCO (NO. 978) LIMITED
    - 1986-10-01 02020394 01996059... (more)
    Active Corporate (146 parents, 23 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    IIF 16 - Director → ME
  • 3
    FEEDBACK PLC
    00598696
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2014-01-13 ~ 2017-05-30
    IIF 1 - Director → ME
    2003-01-29 ~ 2004-11-12
    IIF 17 - Director → ME
  • 4
    GROSVENOR NURSING AGENCY LIMITED
    01963885
    Dissolved Corporate (22 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 8 - Director → ME
  • 5
    HOLT MEDICAL RECRUITMENT LIMITED - now
    HOLT DOCTORS LIMITED
    - 2023-09-30 06832618
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2011-04-07
    IIF 13 - Director → ME
  • 6
    HOMER LIMITED
    - now 03396520
    HOLT MEDICAL RECRUITMENT LIMITED
    - 2010-11-11 03396520 06832618
    Dissolved Corporate (21 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 10 - Director → ME
  • 7
    MAYFAIR SPECIALIST NURSES LIMITED
    - now 03582246
    CHOOSEWATCH LIMITED - 1998-09-09
    Dissolved Corporate (20 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 6 - Director → ME
  • 8
    MMI (UK) LIMITED - now
    MEDIC INTERNATIONAL LIMITED
    - 2011-10-17 01147938 02583346
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    Dissolved Corporate (32 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 11 - Director → ME
  • 9
    NURSE BROKERS LIMITED
    - now 05325384
    NETCLOCK LIMITED - 2005-03-09
    Dissolved Corporate (15 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 14 - Director → ME
  • 10
    PANVISTA LIMITED
    05199065
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 11
    PANVISTA TECHNOLOGIES LTD
    07554409
    Active Corporate (7 parents)
    Officer
    2011-03-07 ~ 2020-04-24
    IIF 15 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-08-02
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    PHC LUTON LIMITED
    - now 05854907
    PINNACLE HEALTH CARE LIMITED
    - 2010-11-11 05854907 03120093
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 2 - Director → ME
  • 13
    PINNACLE STAFFING GROUP EBT LIMITED
    05893177
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 3 - Director → ME
  • 14
    PINNACLE STAFFING GROUP PLC
    05855668
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    2008-09-01 ~ 2011-04-07
    IIF 9 - Director → ME
  • 15
    PP LUTON LIMITED
    - now 03120093
    PINNACLE PODIATRY SERVICES LIMITED
    - 2010-11-11 03120093
    NESTOR SOCIAL CARE LIMITED - 2006-08-23
    PINNACLE HEALTH CARE LIMITED - 2006-06-22
    STANDARD HEALTHCALL LIMITED - 1995-12-01
    Dissolved Corporate (17 parents)
    Officer
    2008-12-17 ~ 2011-04-07
    IIF 5 - Director → ME
  • 16
    THE COMPLIANCE COMPANY (GB) LIMITED
    06652188
    Liquidation Corporate (6 parents)
    Officer
    2009-05-20 ~ 2011-04-07
    IIF 12 - Director → ME
    2009-05-20 ~ 2010-10-04
    IIF 19 - Secretary → ME

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