---
title: "CHART HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a421bb4-ef80-5a2c-aaee-084e42c166d2
json: https://whiteintel.dev/api/public/dossier/8a421bb4-ef80-5a2c-aaee-084e42c166d2
identifier: oo:GB-COH-00786436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHART HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00786436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a421bb4-ef80-5a2c-aaee-084e42c166d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a421bb4-ef80-5a2c-aaee-084e42c166d2  

## Ownership & control

### Owners / controllers

- **Mr Jeffrey William Adams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56b48b74-a054-49cc-b2f6-24b70fdc0318
- **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2
- **Mr Jeffrey William Adams** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c70bc52-a68c-57d9-91ce-6cf1d8f471b7
- **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2

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

1. **Mr Jeffrey William Adams** — beneficial owner 37.5% → *CHART HOLDINGS LIMITED*
1. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 50% → *CHART HOLDINGS LIMITED*
1. **Mr Jeffrey William Adams** — beneficial owner 50% → *CHART HOLDINGS LIMITED*
1. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 37.5% → *CHART HOLDINGS LIMITED*
2. **LLOYDS BANK PLC** — beneficial owner 100% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
2. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
3. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
3. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *AMBERDATE LIMITED*
4. **LLOYDS BANK PLC** — beneficial owner 100% → *AMBERDATE LIMITED*
4. **LLOYDS BANK PLC** — beneficial owner 87.5% → *AMBERDATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00786436`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1964-01-01
- **Registered office:** C/O Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
- **SIC:** 70100

### Officers

- DUGGAN, Kevin Barry — director · British · appointed 2010-03-11
- CROSS, Stephen — secretary · British · resigned 2004-04-02
- DRIVER, Elaine Anne — secretary · British · appointed 2004-04-02 · resigned 2011-12-14
- ADAMS, Jeffrey William — director · British · appointed 2010-03-11 · resigned 2016-03-10
- ADAMS, Jeffrey William — director · British · resigned 1995-01-13
- CROSS, Stephen — director · British · appointed 2000-02-24 · resigned 2010-03-12
- DAVID, Giles Matthew Oliver — director · British · appointed 2013-11-01 · resigned 2014-05-13
- DE BLABY, Richard Armand — director · British · appointed 2016-03-10 · resigned 2016-12-31
- DUGGAN, Kevin Barry — director · British · resigned 1995-02-08
- GRANTER, Geoffrey Ernest Thurston — director · British · resigned 2010-03-12
- JONES, Simon David Ainslie — director · British · appointed 2010-09-16 · resigned 2013-02-01
- MICKLEBURGH, Andrew Simon — director · British · appointed 2010-03-11 · resigned 2012-02-13
- SCOTT, Ian Douglas — director · British · resigned 1992-02-28
- SIVILL, Alistair David — director · British · resigned 2000-02-29
- THEOPHILUS, John Angus — director · British · appointed 1993-10-01 · resigned 1994-02-07
- WARNES, Brian Charles John — director · British · resigned 1995-02-16

### Beneficial owners (Persons with Significant Control)

- [Lloyds Development Capital (Holdings) Limited](https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Jeffrey William Adams — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00786436
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00786436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHART HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8a421bb4-ef80-5a2c-aaee-084e42c166d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a421bb4-ef80-5a2c-aaee-084e42c166d2._

_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"._