CHARTER LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-03-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHARTER LIMITED
- CHARTER LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02794949
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-01
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
- SIC
- 70100
People & control
24 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Charter Consolidated Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Colfax Corporation beneficial owner
- COLFAX UK HOLDINGS LTDbeneficial owner
- JEWELL, Curtis Evan
- director · American · appointed 2022-02-14 · Companies House
- KURISH, Mark Benjamin
- director · American · appointed 2026-04-27 · Companies House
- RAPERPORT, Eileen Annabelle
- director · British · appointed 2012-09-28 · Companies House
- ROSTRON, Guy
- director · British · appointed 2012-09-28 · Companies House
- ALLEN, Peter William
- director · British · appointed 1994-05-11 · resigned · Companies House
- BILES, John Anthony
- director · British · appointed 2005-04-01 · resigned · Companies House
- BRANDER, Ian Halliday
- director · British · appointed 2011-08-01 · resigned · Companies House
- BRANNAN, Charles Scott
- director · Usa · appointed 2012-01-13 · resigned · Companies House
- director · Usa · appointed 2011-01-13 · resigned · Companies House
- BRIEN, Peter Wilhelm
- secretary · British · appointed 1993-06-09 · resigned · Companies House
- director · British · appointed 1993-06-09 · resigned · Companies House
- BRUCE, James Henry Morys
- director · British · appointed 2001-12-14 · resigned · Companies House
- CARELESS, Robert Arthur
- secretary · British · appointed 2006-01-27 · resigned · Companies House
- CHARTER CONSOLIDATED LIMITEDAlso holds roles at 6 other companies
- CENTRAL MINING FINANCE LIMITEDbeneficial owner
- CHARTER CENTRAL SERVICES LIMITEDbeneficial owner
- Cecil Holdings Limitedbeneficial owner
- Charter Overseas Holdings LimitedAlso holds roles at 1 other company
- WELDCURE LIMITEDbeneficial owner
- CHARTER PENSION TRUSTEE LIMITEDAlso holds roles at 4 other companies
- ROSS TRUSTEES SERVICES LIMITEDbeneficial owner
- Roger Kingston Lewisbeneficial owner
- THE LAW DEBENTURE TRUST CORPORATION P.L.C.beneficial owner
- Colfax CorporationAlso holds roles at 2 other companies
- GAS ARC GROUP LIMITEDbeneficial owner
- Colfax Corporation beneficial owner
- DEELEY, James Richard
- secretary · British · appointed 2006-07-10 · resigned · Companies House
- GOW, Morven
- secretary · British · appointed 2009-10-12 · resigned · Companies House
- POWELL, Adrian
- secretary · appointed 2011-04-12 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-03-01 · resigned · Companies House
- SWIFT-CUT AUTOMATION LIMITEDAlso holds roles at 4 other companies
- Mr Derek Frederick Daviesbeneficial owner
- Mr Neil Richard Smithbeneficial owner
- Mr Alan David Swiftbeneficial owner
- THWAITE, Peter Maguire
- secretary · British · appointed 1993-06-14 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2014-04-02 · resigned · Companies House
- YAPP, Alison
- secretary · British · appointed 2001-10-01 · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.