Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 2
- Sources
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-10-09
- Legal form
- ltd
- Activity
- 30990
- Registered office
- Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
CHARGEMASTER LIMITED is a ltd registered in GB, incorporated 2008-10-09 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CHARGEMASTER LIMITED
- CHARGEMASTER LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06720009
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-09
- Registered office
- Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
- SIC
- 30990
- corporate secretary · appt 2026-02-11
- corporate secretary · appt 2018-07-19
- COULSON, Christopher Johndirector · British · appt 2024-08-01
- FERRO, Valeriodirector · Italian · appt 2024-09-01
- LAFFAN, Louisa Helendirector · British · appt 2026-07-16
- VAN DEN AARDWEG, Douglas Lloyddirector · British · appt 2025-02-24
- BROOKS, Michael James(resigned)secretary · appt 2013-10-22
- HIGGINS, Christopher John(resigned)secretary · appt 2014-03-28
- MARTELL, David Kenneth(resigned)secretary · British · appt 2008-10-09
- READ, Damon Frederick(resigned)secretary · appt 2018-02-20
- ABERNETHY, Allan John(resigned)director · British · appt 2024-02-28
- ALLEN, Leslie-Anne(resigned)director · British · appt 2021-03-15
- ■Bp Advanced Mobility Limited75–100% sharescorporate PSC · United Kingdom · since 2019-08-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GB CORPORATE HOLDINGS LIMITEDbeneficial owner
- Mr Terence Martin Pickeringbeneficial owner
- GB CORPORATE HOLDINGS LIMITEDbeneficial owner
- Chargemaster Limitedbeneficial owner
- Mr Terence Martin Pickeringbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- BP GLOBAL INVESTMENTS LIMITEDbeneficial owner
- CHARGE YOUR CAR LIMITEDbeneficial owner
- CHARGE YOUR CAR LIMITEDbeneficial owner