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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 53
  • 1
    Stoner, Richard William
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1990-09-04 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Pooley, Michael Bruce
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2008-10-10 ~ 2011-09-20
    OF - Director → CIF 0
  • 3
    Walsh, Daniel
    Born in June 1970
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Quinn, Matthew Andrew
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Sykes, John Walter Kerr
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    Kay, Michael
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Faergemann, Niels Henrik
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 8
    Pawar, Tejinder
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Andrew Stuart
    Senior Director, Supply Chain born in January 1971
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Mackie, Peter Stewart
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Johnson, Michael
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 12
    Rens, Adrianus Josephus
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Wigham, Howard Steven
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Walker, Hugh Stacey
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 15
    Mccarthy, Michael
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (48 offsprings)
    Officer
    1993-07-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Ainscough, Paul Joseph
    Born in April 1952
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1997-12-22
    OF - Director → CIF 0
    1997-12-29 ~ 1998-11-02
    OF - Director → CIF 0
    2002-01-02 ~ 2003-07-31
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Individual (10 offsprings)
    Officer
    1994-01-20 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 18
    Nichols, Trevor John
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-02) ~ 1994-02-15
    OF - Director → CIF 0
    Nichols, Trevor John
    Individual (1 offspring)
    Officer
    (before 1991-11-02) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 19
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 20
    Egli, Stephen Richard
    Finance Business Partner born in May 1981
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 21
    Stott, Carla Mae
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 22
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    1996-10-21 ~ 1997-12-22
    OF - Director → CIF 0
  • 23
    Harding, Eric George
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-09-02
    OF - Director → CIF 0
  • 24
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (18 offsprings)
    Officer
    2011-12-12 ~ 2025-08-13
    OF - Director → CIF 0
  • 25
    Mckerrow, Donald William
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-09-02
    OF - Director → CIF 0
  • 26
    Barwell, Maureen
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 27
    Hamblin, Alasdair James
    General Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2025-08-13
    OF - Director → CIF 0
  • 28
    Luby, Mark Bernard
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2005-10-26
    OF - Director → CIF 0
  • 29
    Lane, Helen Victoria
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 30
    Butcher, Nicholas Terence
    Born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1991-11-02) ~ 1994-05-01
    OF - Director → CIF 0
  • 31
    Brocklehurst, Carla Mae
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2022-03-02
    OF - Director → CIF 0
  • 32
    Levett, Paul
    Born in December 1957
    Individual (53 offsprings)
    Officer
    1995-05-31 ~ 1999-10-01
    OF - Director → CIF 0
  • 33
    Sinclair, Gillian
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2014-11-28
    OF - Director → CIF 0
    Sinclair, Gillian
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 34
    Yarwood, Paul Andrew
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 35
    Gilder, Murray, Mr.
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ 2026-04-13
    OF - Director → CIF 0
  • 36
    Hibbert, Harry Russell
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-02) ~ 1993-07-31
    OF - Director → CIF 0
  • 37
    Pallas, Jonathan
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2004-06-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Francis, Rodney Aylwin
    Born in April 1958
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2017-03-07
    OF - Director → CIF 0
  • 39
    Watson, Alexander Ernest
    Born in December 1937
    Individual (65 offsprings)
    Officer
    1994-01-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Christie, James Rupert Alexander
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 41
    Gregg, Nicholas Mark
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2003-02-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 42
    East, John Robert
    Born in July 1950
    Individual (16 offsprings)
    Officer
    1994-01-10 ~ 1995-03-24
    OF - Director → CIF 0
  • 43
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 44
    Millington, Dennis
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 45
    Mitchell, Lucy
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 46
    Humble, Robert
    Born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1991-11-02) ~ 1994-02-15
    OF - Director → CIF 0
  • 47
    De Andres Estrada, Juan Ignacio, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-08-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 48
    D'cotta Carreras, Miguel
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 49
    Cullen, Eva Louise
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 50
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2011-12-12 ~ 2015-10-13
    OF - Director → CIF 0
  • 51
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 52
    CYAN LOGISTICS LIMITED
    03486266
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    R Warren, Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2012-10-15 ~ 2017-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEP UK LIMITED

Period: 1995-01-01 ~ now
Company number: 00197807
Registered names
CHEP UK LIMITED - now
GKN CHEP LIMITED - 1995-01-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • CHEP UK LIMITED
    Info
    GKN CHEP LIMITED - 1995-01-01
    Registered number 00197807
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 1924-05-08 (102 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • CHEP UK LIMITED
    S
    Registered number 197807
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England, KT15 2UP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOXPAL LIMITED
    SC449920
    Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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