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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 39
  • 1
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Lindsell, Philip Edmund
    Born in November 1953
    Individual (63 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (63 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 3
    Boas, John Robert Sotheby
    Born in February 1937
    Individual (28 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 4
    Gamble, John Stuart
    Born in December 1939
    Individual (33 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Maxted, Robert David
    Born in March 1947
    Individual (72 offsprings)
    Officer
    1996-12-06 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Stoddart, Michael Craig
    Born in March 1932
    Individual (55 offsprings)
    Officer
    1997-11-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 11
    Marshall, Michael
    Born in December 1950
    Individual (45 offsprings)
    Officer
    2006-08-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Wain, Roger Henry Ashley
    Born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-10-23
    OF - Director → CIF 0
  • 13
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2001-08-22 ~ 2002-11-25
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    1999-08-05 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 14
    Cossey, Robert Duncan
    Born in December 1948
    Individual (39 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 15
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2013-03-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 16
    Wingate, Roger Christopher
    Born in November 1940
    Individual (61 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-21
    OF - Director → CIF 0
  • 17
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Erdman, Edward Louis
    Born in July 1906
    Individual (7 offsprings)
    Officer
    (before 1992-07-23) ~ 1997-11-04
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2006-08-14 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 20
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 21
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 22
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    1999-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 23
    Kiernan, David Patrick
    Born in August 1948
    Individual (36 offsprings)
    Officer
    (before 1992-07-23) ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (36 offsprings)
    Officer
    (before 1992-07-23) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 24
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 25
    Arnold, Robin David Clement
    Born in February 1950
    Individual (26 offsprings)
    Officer
    2008-03-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    OF - Director → CIF 0
  • 27
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 28
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    1999-07-12 ~ 2002-03-22
    OF - Director → CIF 0
  • 29
    Henderson Williams, David Andrew
    Born in September 1958
    Individual (45 offsprings)
    Officer
    (before 1995-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 30
    Hewitt, Roger Paul
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2004-08-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 31
    Presley, Ronald John
    Born in October 1931
    Individual (19 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 32
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 33
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Stubber, James Robert Hamilton
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2004-03-08 ~ 2006-02-17
    OF - Director → CIF 0
  • 35
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 36
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    1999-07-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 37
    Heazell, Frances Victoria
    Individual (176 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 38
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 39
    QUINTAIN (HOLDINGS) LIMITED
    - now 04910856
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    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
parent relation
Company in focus

CHESTERFIELD PROPERTIES LIMITED

Period: 1945-11-19 ~ 2023-12-26
Company number: 00400725
Registered name
CHESTERFIELD PROPERTIES LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHESTERFIELD PROPERTIES LIMITED
    Info
    Registered number 00400725
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1945-11-19 and dissolved on 2023-12-26 (78 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CHESTERFIELD PROPERTIES LIMITED
    S
    Registered number 0400725
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
  • CHESTERFIELD PROPERTIES LIMITED
    S
    Registered number 0400725
    43-45, Portman Square, London, England, W1H 6LY
    Limited By Shares in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.