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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Heaton, Robert Fergus
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Kohnhorst, Earl Eugene
    Born in April 1947
    Individual (17 offsprings)
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    (before 1992-03-25) ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Brookes, Nicholas George
    Born in September 1950
    Individual (46 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-05
    OF - Director → CIF 0
  • 7
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2002-02-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-06-12
    OF - Director → CIF 0
  • 9
    Bramley, Barry David
    Born in September 1937
    Individual (23 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    (before 1992-03-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Davis, Norman
    Born in May 1944
    Individual (18 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Johnston, Anthony Cameron
    Born in June 1947
    Individual (37 offsprings)
    Officer
    1994-05-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Hartley, Richard Stuart
    Born in April 1939
    Individual (11 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-16
    OF - Director → CIF 0
  • 15
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 16
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Stevens, David George
    Born in February 1942
    Individual (26 offsprings)
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 18
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2008-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-02-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 20
    Jewell, John Nolan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 21
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2010-10-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Chalfen, Stuart Philip
    Born in July 1940
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Anderson, Murray Gilliland Charles
    Individual (76 offsprings)
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 24
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 25
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-05-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Watterton, Donald Stuart
    Born in February 1948
    Individual (14 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-12-29
    OF - Director → CIF 0
  • 27
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Clarke, Peter Lampard
    Individual (57 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-12-09
    OF - Secretary → CIF 0
  • 29
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 30
    Pilbeam, Richard Henry
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    (before 1992-03-25) ~ 2004-04-05
    OF - Director → CIF 0
  • 32
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2002-02-22 ~ 2008-08-05
    OF - Director → CIF 0
  • 33
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Raeburn, Tessa Rae
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 35
    Jones, Anthony
    Born in July 1947
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 37
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 38
    Prideaux, Michael Charles Terrell
    Born in October 1950
    Individual (27 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 39
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 40
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-26 ~ 2022-09-07
    OF - Director → CIF 0
  • 41
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 42
    Green, Charles Richard
    Born in December 1943
    Individual (21 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 43
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2002-02-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 44
    Daly, John Patrick
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2005-04-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 45
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2002-02-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Period: 1911-01-26 ~ now
Company number: 00113873
Registered name
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    Info
    Registered number 00113873
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1911-01-26 (115 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.