EUROREGISTRY
GB · Company with significant control
Sword Charteris Limited
Sword Charteris Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Sword Charteris Limited
- Type
- Corporate entity
- Registration number
- 08964060
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 14 February 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sword Charteris Limited's companies
- Sword Charteris Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: information technology consultancy activities (3), activities of other holding companies n.e.c. (2) and computer facilities management activities (1).
- Registered offices in Aberdeen (3), Aberdeen, (1) and Bellshill (1).
- The companies were incorporated between 1992 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sword Charteris Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE VIRGA GROUP LTD SC580433 · Private Limited Company | Active | 1 November 2017 | Aberdeen | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2026 |
| IDELTA LIMITED SC219000 · Private Limited Company | Active | 9 May 2001 | Aberdeen | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| AAA GROUP LIMITED SC319102 · Private Limited Company | Active | 21 March 2007 | Aberdeen, | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 1 January 2025 |
| PING NETWORK SOLUTIONS LIMITED SC365069 · Private Limited Company | Active | 4 September 2009 | Bellshill | Computer facilities management activities; Other professional, scientific and technical activities n.e.c.; Repair of computers and peripheral equipment | Owns 75% or more of the shares | 1 July 2024 |
| IACS CONSULTING LTD SC644295 · Private Limited Company | Active | 11 October 2019 | Aberdeen | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2024 |
| PHUSION IM LIMITED 02694092 · Private Limited Company | Active | 5 March 1992 | Billingham | Data processing, hosting and related activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2022 |
| SWORD IT SOLUTIONS LIMITED 03165591 · Private Limited Company | Active | 28 February 1996 | Staines-upon-thames | Information technology consultancy activities; Other information technology service activities; Management consultancy activities other than financial management | Owns 75% or more of the shares | 14 February 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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