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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
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (47 offsprings)
    Officer
    2002-02-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Durante, Nicandro
    Economist born in September 1956
    Individual (28 offsprings)
    Officer
    2008-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-04-04 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 4
    Heaton, Robert Fergus
    Head Of Uk Tax born in May 1965
    Individual (29 offsprings)
    Officer
    2014-12-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (49 offsprings)
    Officer
    2002-02-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-26 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 8
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    (before 1992-03-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Daly, John Patrick
    Area Director born in May 1956
    Individual (22 offsprings)
    Officer
    2005-04-04 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Potter, David Cameron
    Accountant-Financial Controlle born in July 1948
    Individual (39 offsprings)
    Officer
    2002-02-22 ~ 2008-08-05
    OF - Director → CIF 0
  • 12
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (30 offsprings)
    Officer
    2004-05-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (50 offsprings)
    Officer
    (before 1992-03-25) ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual (18 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 15
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual (16 offsprings)
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 17
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (13 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    (before 1992-03-25) ~ 2002-02-22
    OF - Director → CIF 0
  • 19
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-06-12
    OF - Director → CIF 0
  • 20
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual (22 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (54 offsprings)
    Officer
    2002-02-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 25
    Anderson, Murray Gilliland Charles
    Individual (73 offsprings)
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 26
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (97 offsprings)
    Officer
    2010-10-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 28
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (45 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-05
    OF - Director → CIF 0
  • 29
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 30
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 31
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Jones, Anthony
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual (24 offsprings)
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 34
    Hartley, Richard Stuart
    Tobacco Manufacturer born in April 1939
    Individual (11 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-16
    OF - Director → CIF 0
  • 35
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (42 offsprings)
    Officer
    2008-05-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 36
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 37
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual (20 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 38
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-26 ~ 2022-09-07
    OF - Director → CIF 0
  • 39
    Clarke, Peter Lampard
    Individual (54 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-12-09
    OF - Secretary → CIF 0
  • 40
    Casey, Robert James
    Attorney born in December 1948
    Individual (110 offsprings)
    Officer
    2002-02-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 41
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (25 offsprings)
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 42
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 43
    Cook, Philip Michael
    Individual (134 offsprings)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 44
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (37 offsprings)
    Officer
    2000-07-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 45
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1994-05-16 ~ 2002-08-01
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.