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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
Active 4
  • 1
    Gilder, Murray, Mr.
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Eva Louise
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Pawar, Tejinder
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Shaw, Andrew Stuart
    Senior Director, Supply Chain born in January 1971
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Storah, Richard
    Chartered Accountant born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Johnson, Michael
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Humble, Robert
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 5
    Sykes, John Walter Kerr
    Chartered Engineer
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    Mitchell, Lucy
    Human Resources Director born in December 1967
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Egli, Stephen Richard
    Finance Business Partner born in May 1981
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2025-08-13
    OF - Director → CIF 0
  • 8
    Atkinson, Peter Duncan
    Company Director born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Mackie, Peter Stewart
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Quinn, Matthew Andrew
    Vp Northern Europe born in May 1979
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Wigham, Howard Steven
    General Manager born in May 1959
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2013-12-30
    OF - Director → CIF 0
  • 12
    Ainscough, Paul Joseph
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-12-22
    OF - Director → CIF 0
    icon of calendar 1997-12-29 ~ 1998-11-02
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Director born in April 1952
    Individual
    icon of calendar 2002-01-02 ~ 2003-07-31
    OF - Director → CIF 0
    Ainscough, Paul Joseph
    Company Director
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 13
    De Andres Estrada, Juan Ignacio, Mr.
    Born in November 1972
    Individual
    Officer
    icon of calendar 2025-08-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 14
    Hibbert, Harry Russell
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Brown, Michael Peter
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Francis, Rodney Aylwin
    General Manager born in April 1958
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2017-03-07
    OF - Director → CIF 0
  • 17
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 1997-12-22
    OF - Director → CIF 0
  • 18
    Millington, Dennis
    Senior Director, Supply Chain born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Watson, Alexander Ernest
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Barwell, Maureen
    Human Resource Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 21
    Brocklehurst, Carla Mae
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2022-03-02
    OF - Director → CIF 0
  • 22
    Kay, Michael
    Accountant
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 23
    Stoner, Richard William
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-04 ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Christie, James Rupert Alexander
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Yarwood, Paul Andrew
    Finance Manager
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 26
    Luby, Mark Bernard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-10-26
    OF - Director → CIF 0
  • 27
    Levett, Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Mckerrow, Donald William
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1999-09-02
    OF - Director → CIF 0
  • 29
    East, John Robert
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1995-03-24
    OF - Director → CIF 0
  • 30
    Pallas, Jonathan
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Lane, Helen Victoria
    Vp Northern Europe born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 32
    Harding, Eric George
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-02
    OF - Director → CIF 0
  • 33
    Walsh, Daniel
    Commercial Director Uki born in June 1970
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 34
    D'cotta Carreras, Miguel
    President, Chep Europe born in June 1964
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 35
    Pooley, Michael Bruce
    General Manager born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2011-09-20
    OF - Director → CIF 0
  • 36
    Sinclair, Gillian
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2014-11-28
    OF - Director → CIF 0
    Sinclair, Gillian
    Finance Director
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 37
    Nichols, Trevor John
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
    Nichols, Trevor John
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
  • 38
    Faergemann, Niels Henrik
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-02-06
    OF - Director → CIF 0
  • 39
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 40
    Walker, Hugh Stacey
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 41
    Stott, Carla Mae
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 42
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2025-08-13
    OF - Director → CIF 0
  • 43
    Rens, Adrianus Josephus
    Senior Director Supply Chain born in June 1971
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2021-05-14
    OF - Director → CIF 0
  • 44
    Mccarthy, Michael
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 45
    Gregg, Nicholas Mark
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Buttanshaw, Anthony Richard
    Finance Director born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 47
    Hamblin, Alasdair James
    General Manager born in August 1974
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-08-13
    OF - Director → CIF 0
  • 48
    Dinsdale, James Sebastian
    Svp Strategy & Business Development born in April 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 49
    BRAMBLES LIMITED - 2007-06-01
    icon of addressR Warren, Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-15 ~ 2017-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEP UK LIMITED

Previous name
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
    icon of address2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1924-05-08 (101 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CHEP UK LIMITED
    S
    Registered number 197807
    icon of addressUnit 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
Active 1
  • icon of addressBoxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.