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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 16
  • 1
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1991-08-13) ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Miles, John Christopher Owen
    Solicitor born in June 1950
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2001-03-28
    OF - Director → CIF 0
  • 6
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1996-06-28 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Patchett, Peter Edmund
    Chief Accountant born in January 1934
    Individual (32 offsprings)
    Officer
    1998-02-09 ~ 1999-09-10
    OF - Director → CIF 0
  • 9
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (31 offsprings)
    Officer
    1999-09-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 11
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 12
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    1997-09-11 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Bailey, Harold William
    Company Secretary born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-06-28
    OF - Director → CIF 0
    Bailey, Harold William
    Individual (21 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 14
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 15
    Clark, Martin
    Finance Director born in April 1945
    Individual (40 offsprings)
    Officer
    1996-06-28 ~ 1997-09-10
    OF - Director → CIF 0
  • 16
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHIBNALLS HOLDINGS LIMITED

Period: 1934-09-08 ~ 2013-12-06
Company number: 00291940
Registered name
CHIBNALLS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHIBNALLS HOLDINGS LIMITED
    Info
    Registered number 00291940
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1934-09-08 and dissolved on 2013-12-06 (79 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.