---
title: "TRANS GLOBAL CHARTERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f765c2f-fd7a-50bc-883d-2e8f05e2575c
json: https://whiteintel.dev/api/public/dossier/2f765c2f-fd7a-50bc-883d-2e8f05e2575c
identifier: oo:GB-COH-01237041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANS GLOBAL CHARTERING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01237041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f765c2f-fd7a-50bc-883d-2e8f05e2575c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f765c2f-fd7a-50bc-883d-2e8f05e2575c  

## Ownership & control

### Owners / controllers

- **TRANS GLOBAL PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1
- **TRANS GLOBAL PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1

### UBO chain (walk to the ultimate owner)

1. **TRANS GLOBAL PROJECTS LIMITED** — beneficial owner 100% → *TRANS GLOBAL CHARTERING LIMITED*
1. **TRANS GLOBAL PROJECTS LIMITED** — beneficial owner 87.5% → *TRANS GLOBAL CHARTERING LIMITED*
2. **TRANS GLOBAL PROJECTS GROUP LIMITED** — beneficial owner 100% → *TRANS GLOBAL PROJECTS LIMITED*
2. **TRANS GLOBAL PROJECTS GROUP LIMITED** — beneficial owner 87.5% → *TRANS GLOBAL PROJECTS LIMITED*
3. **BREEZELINE INTERNATIONAL GROUP LIMITED** — beneficial owner 100% → *TRANS GLOBAL PROJECTS GROUP LIMITED*
3. **BREEZELINE INTERNATIONAL GROUP LIMITED** — beneficial owner 87.5% → *TRANS GLOBAL PROJECTS GROUP LIMITED*
4. **SALTWATER HOLDINGS LIMITED** — beneficial owner 50% → *BREEZELINE INTERNATIONAL GROUP LIMITED*
4. **Mrs Jeannette Yvonne Charnock** — beneficial owner → *BREEZELINE INTERNATIONAL GROUP LIMITED*
4. **Mr Martin Gilbert Welchman** — beneficial owner 50% → *BREEZELINE INTERNATIONAL GROUP LIMITED*
4. **Mr Colin Bruce Charnock** — beneficial owner 50% → *BREEZELINE INTERNATIONAL GROUP LIMITED*
4. **Mrs Jeannette Yvonne Charnock** — beneficial owner → *BREEZELINE INTERNATIONAL GROUP LIMITED*
4. **SALTWATER HOLDINGS LIMITED** — beneficial owner 37.5% → *BREEZELINE INTERNATIONAL GROUP LIMITED*
4. **Mr Martin Gilbert Welchman** — beneficial owner 37.5% → *BREEZELINE INTERNATIONAL GROUP LIMITED*
4. **Mr Colin Bruce Charnock** — beneficial owner 37.5% → *BREEZELINE INTERNATIONAL GROUP LIMITED*
5. **Mr Andrew Herbert** — beneficial owner → *SALTWATER HOLDINGS LIMITED*
5. **Mr Simon Ronald Duke** — beneficial owner → *SALTWATER HOLDINGS LIMITED*
5. **Mr Matthew Jackson** — beneficial owner → *SALTWATER HOLDINGS LIMITED*
5. **Mr Simon Ronald Duke** — beneficial owner 37.5% → *SALTWATER HOLDINGS LIMITED*
5. **Mr Matthew Robert Jackson** — beneficial owner 37.5% → *SALTWATER HOLDINGS LIMITED*
5. **Mr Andrew Miles Herbert** — beneficial owner 37.5% → *SALTWATER HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01237041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-12-10
- **Registered office:** Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
- **SIC:** 52290

### Officers

- CHARNOCK, Colin Bruce — director · British · appointed 2002-01-31
- DUKE, Simon Ronald — director · British,Australian · appointed 2017-09-01
- HERBERT, Andrew Miles — director · British · appointed 2017-09-01
- JACKSON, Matthew Robert — director · British · appointed 2017-09-01
- DENNEHEY, Michael Anthony Reginald — secretary · British · appointed 1998-02-04 · resigned 2005-01-10
- LANGER, Henry David — secretary · British · appointed 1994-06-09 · resigned 1998-02-04
- RUCK, Barry John — secretary · British · resigned 1994-06-09
- SEN, Dilsher — secretary · British · appointed 2005-01-10 · resigned 2008-02-08
- BURGIN, Gerald Anthony John — director · British · resigned 1995-06-06
- GORDON-SMITH, Colin Gerald — director · British · resigned 1993-02-10
- KHANBABI, Namir Ahmed — director · British · appointed 2001-06-15 · resigned 2007-03-14
- KNIGHT, Ronald Arthur — director · British · resigned 2001-09-20
- LANGER, Henry David — director · British · resigned 2001-09-20
- NARAYANSWAMI, Tirrunallan Annayanger — director · Indian · resigned 1997-11-19
- RUCK, Barry John — director · British · appointed 2001-06-15 · resigned 2008-02-08
- RUSSELL, Ralph Thomas — director · British · resigned 1994-05-10
- WARDELL, Geoffrey John — director · British · appointed 2001-06-15 · resigned 2006-12-31
- WELCHMAN, Martin Gilbert — director · British · appointed 2001-06-15 · resigned 2017-08-31
- WYETH, Brian Michael — director · British · resigned 1995-06-06

### Beneficial owners (Persons with Significant Control)

- [Trans Global Projects Ltd](https://whiteintel.dev/entity/5ac2c2d9-87ef-528d-ad8d-5d0656a910d1) — 75–100% shares · corporate PSC · England — since 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01237041
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01237041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANS GLOBAL CHARTERING LIMITED**. Human view: https://whiteintel.dev/entity/2f765c2f-fd7a-50bc-883d-2e8f05e2575c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f765c2f-fd7a-50bc-883d-2e8f05e2575c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._