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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

Charnock, Stephen John

child relation
Offspring entities and appointments 31
  • 1
    ARCHIBALD CAMPBELL HOPE & KING LIMITED
    SC042160
    4th Floor 115 George Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    (before 1989-05-31) ~ 1990-07-11
    IIF 19 - Director → ME
  • 2
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD
    - 1999-01-04 01198315
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-06-30 ~ 1994-10-31
    IIF 33 - Secretary → ME
  • 3
    BOWKER & KING LTD
    - now 00137950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-08
    Dissolved on 2014-03-10
    BOWKER AND KING,LIMITED - 1988-08-04
    2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 17 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 47 - Secretary → ME
  • 4
    BRENNTAG INORGANIC CHEMICALS LIMITED - now
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD
    - 2001-08-01 00915516 NF002830
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2001-07-28
    IIF 21 - Director → ME
  • 5
    BURWOOD PARK RESIDENTS LIMITED
    02576044
    Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 6
    DANESK LIMITED
    SC089550
    4th Floor 115 George Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1990-06-28 ~ 1990-07-11
    IIF 4 - Director → ME
  • 7
    DOCUMENT INTERLINK LIMITED
    02788151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2010-04-07
    2-3 Pavilion Building, Brighton
    Dissolved Corporate (25 parents)
    Officer
    1999-12-31 ~ 2004-05-14
    IIF 5 - Director → ME
    1999-12-31 ~ 2004-05-14
    IIF 28 - Secretary → ME
  • 8
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED
    - 2004-05-11 05026914
    MARY NEWCO LIMITED
    - 2004-03-17 05026914
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-05-13
    IIF 37 - Secretary → ME
  • 9
    GRANDIS HOMES LIMITED
    08161442
    Csl Partnership Limited, 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 10
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor, 107 Cheapside, London, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 22 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 41 - Secretary → ME
  • 11
    HAYS NOMINEES LIMITED
    00928949
    4th Floor, 107 Cheapside, London, England
    Active Corporate (27 parents, 51 offsprings)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 3 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 26 - Secretary → ME
  • 12
    HAYS OILS & CHEMICALS LIMITED
    SC015604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-02-20 during the appointment or period of control
    Declaration of solvency sworn on 1996-02-20 during the appointment or period of control
    61 Paterson Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1994-06-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor, 107 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-10-16 ~ 2004-05-14
    IIF 18 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 40 - Secretary → ME
  • 14
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor, 107 Cheapside, London, England
    Active Corporate (40 parents)
    Officer
    1996-06-05 ~ 2004-05-14
    IIF 45 - Secretary → ME
  • 15
    HAYS PERSONNEL PAYROLL SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED
    - 1996-07-01 01013835 00975677
    ACCOUNTANCY PERSONNEL LIMITED
    - 1994-02-14 01013835 00975677... (more)
    THE CAREER CARE GROUP LIMITED
    - 1988-04-22 01013835 00975677... (more)
    ACCOUNTANCY PERSONNEL LIMITED
    - 1987-08-13 01013835 00975677... (more)
    ACCOUNTANCY PERSONNEL LIMITED
    - 1977-12-31 01013835 00975677... (more)
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-15) ~ 1994-06-06
    IIF 43 - Secretary → ME
  • 16
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor, 107 Cheapside, London, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    1997-12-31 ~ 2004-05-14
    IIF 39 - Secretary → ME
  • 17
    HAYS SHARE SCHEME TRUSTEE LIMITED
    - now 03512062
    CHARGEFIVE LIMITED - 1998-03-19
    250 Euston Road, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-08 ~ 2004-05-14
    IIF 16 - Director → ME
    1998-05-08 ~ 2004-05-14
    IIF 44 - Secretary → ME
  • 18
    HAYS SRA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-29
    READ-CARROLL LIMITED
    - 2000-11-10 02531491
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-12-31 ~ 2000-10-02
    IIF 10 - Director → ME
    1999-12-31 ~ 2000-10-02
    IIF 34 - Secretary → ME
  • 19
    HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - now
    HAYS STAKEHOLD LIFE ASSURANCE TRUSTEE LIMITED - 2008-04-22
    HAYS EMPLOYEE SHARE TRUST LTD.
    - 2008-04-22 02359640
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor, 107 Cheapside, London, England
    Active Corporate (28 parents)
    Officer
    1996-09-25 ~ 1996-11-29
    IIF 9 - Director → ME
    1997-12-31 ~ 2004-05-14
    IIF 35 - Secretary → ME
    1993-01-18 ~ 1996-11-29
    IIF 36 - Secretary → ME
  • 20
    INKHOLD LIMITED
    02959771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-05-01
    2-3 Pavilion Building, Brighton
    Dissolved Corporate (22 parents)
    Officer
    1999-12-31 ~ 2004-05-14
    IIF 13 - Director → ME
    1999-12-31 ~ 2004-05-14
    IIF 27 - Secretary → ME
  • 21
    LEATHER'S CHEMICAL COMPANY,LIMITED
    00098661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-21
    Dissolved on 2017-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 7 - Director → ME
    1994-06-30 ~ 2004-05-14
    IIF 25 - Secretary → ME
  • 22
    METRO EXPRESS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2010-04-07
    METRO EXPRESS LIMITED
    - 2007-03-22 01934431
    2-3 Pavilion Building, Brighton
    Dissolved Corporate (17 parents)
    Officer
    1999-12-31 ~ 2004-05-14
    IIF 8 - Director → ME
    1999-12-31 ~ 2004-05-14
    IIF 29 - Secretary → ME
  • 23
    MUDIE-BOND LIMITED
    - now 02097242
    EPICMAST LIMITED - 1987-03-25
    Rygor Group The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (26 parents)
    Officer
    1994-06-01 ~ 2012-06-29
    IIF 2 - Director → ME
  • 24
    PACIFIC CALEDONIAN PROPERTIES LIMITED
    SC095464
    4th Floor 115 George Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1990-06-28 ~ 1990-07-11
    IIF 20 - Director → ME
  • 25
    PAPERSTREAM LIMITED
    - now 02649362
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor, 107 Cheapside, London, England
    Active Corporate (22 parents)
    Officer
    1998-06-30 ~ 2004-05-14
    IIF 14 - Director → ME
    1997-07-02 ~ 1998-03-31
    IIF 42 - Secretary → ME
    1998-06-30 ~ 2004-05-14
    IIF 32 - Secretary → ME
  • 26
    PSG LIMITED
    - now 02462129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2010-04-20
    LETTERLINE LIMITED - 1990-02-21
    2-3 Pavilion Building, Brighton
    Dissolved Corporate (21 parents)
    Officer
    1999-12-31 ~ 2004-05-14
    IIF 15 - Director → ME
    1999-12-31 ~ 2004-05-14
    IIF 38 - Secretary → ME
  • 27
    THREE CHOIRS VINEYARDS LIMITED
    - now 01844521
    GOLDEVEN LIMITED
    - 1984-11-16 01844521
    Baldwins Farm, Newent, Gloucestershire
    Active Corporate (13 parents)
    Officer
    (before 1991-03-28) ~ 2006-06-07
    IIF 12 - Director → ME
  • 28
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1996-07-01
    IIF 31 - Secretary → ME
  • 29
    WEYSIDE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS GROUP LTD
    - 2005-07-18 00640538 00093338
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-25 ~ 2004-05-14
    IIF 6 - Director → ME
    1995-10-18 ~ 2004-05-14
    IIF 30 - Secretary → ME
  • 30
    WHITBREAD SCOTLAND LIMITED
    SC003342
    4th Floor 115 George Street, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1989-05-31) ~ 1990-07-11
    IIF 23 - Director → ME
  • 31
    WINGS COURIERS LIMITED
    - now 01589779
    MISTCAPE LIMITED - 1988-04-05
    250 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-19 ~ 2004-05-14
    IIF 11 - Director → ME
    2001-04-19 ~ 2004-05-14
    IIF 48 - Secretary → ME

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