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 3
  • 1
    Oldham, Mark
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Plunkett, James Patrick
    Accountant born in November 1956
    Individual
    Officer
    1996-03-01 ~ 2000-03-31
    OF - Director → CIF 0
    Plunkett, James Patrick
    Accountant
    Individual
    Officer
    1996-03-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Clarke, Gerald
    Accountant
    Individual
    Officer
    2004-05-05 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 3
    Elsarky, Mohamed
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Haslegrave, Ian Peter
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Davis, Lorna
    Director born in November 1959
    Individual
    Officer
    2000-01-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 6
    Freedman, Sydney David
    Director born in June 1942
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Robinson, Jill
    Finance Director born in November 1960
    Individual
    Officer
    2003-10-01 ~ 2004-04-06
    OF - Director → CIF 0
    Robinson, Jill
    Finance Director
    Individual
    Officer
    2003-10-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 8
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Moloney, Kieran Joseph
    Born in March 1950
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
    Moloney, Kieran Joseph
    Individual
    Officer
    ~ 1991-06-30
    OF - Secretary → CIF 0
  • 10
    Marion, Dominique
    Finance Director born in May 1956
    Individual
    Officer
    2000-03-20 ~ 2004-01-16
    OF - Director → CIF 0
    Marion, Dominique
    Finance Director
    Individual
    Officer
    2000-03-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    O'toole, Nigel Laurence
    Financial Director born in September 1953
    Individual
    Officer
    1991-06-30 ~ 1996-02-29
    OF - Director → CIF 0
    O'toole, Nigel Laurence
    Financial Director
    Individual
    Officer
    1991-06-30 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 12
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2012-04-17
    OF - Director → CIF 0
parent relation
Company in focus

CHILTONIAN LIMITED

Previous name
WARE CARNEGIE FOODS LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CHILTONIAN LIMITED
    Info
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    Registered number 00283027
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    Private Limited Company incorporated on 1933-12-27 (91 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.