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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
    Henderson Williams, David Andrew
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    (before 1995-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Stubber, James Robert Hamilton
    Company Director born in August 1954
    Individual (91 offsprings)
    Officer
    2004-03-08 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Maxted, Robert David
    Director born in March 1947
    Individual (55 offsprings)
    Officer
    1996-12-06 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Marshall, Michael
    Chief Financial Officer born in December 1950
    Individual (34 offsprings)
    Officer
    2006-08-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Wain, Roger Henry Ashley
    Company Director born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-10-23
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 9
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-08-22 ~ 2002-11-25
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant
    Individual (702 offsprings)
    Officer
    1999-08-05 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 13
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Boas, John Robert Sotheby
    Merchant Banker born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Lindsell, Philip Edmund
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Company Director
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 18
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual (22 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 20
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (49 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-21
    OF - Director → CIF 0
  • 21
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 23
    Hughes, Paul
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 24
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual (53 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 25
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual (24 offsprings)
    Officer
    (before 1992-07-23) ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (24 offsprings)
    Officer
    (before 1992-07-23) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 26
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 27
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 28
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    2006-08-14 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    1997-11-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 30
    Arnold, Robin David Clement
    Treasurer born in February 1950
    Individual (26 offsprings)
    Officer
    2008-03-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1999-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 32
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2013-03-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 33
    Erdman, Edward Louis
    Company Director born in July 1906
    Individual (6 offsprings)
    Officer
    (before 1992-07-23) ~ 1997-11-04
    OF - Director → CIF 0
  • 34
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 35
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1999-07-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 36
    Presley, Ronald John
    Company Director born in October 1931
    Individual (19 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-07-12
    OF - Director → CIF 0
  • 37
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1999-07-12 ~ 2002-03-22
    OF - Director → CIF 0
  • 38
    Hewitt, Roger Paul
    Chartered Surveyor born in May 1950
    Individual (8 offsprings)
    Officer
    2004-08-09 ~ 2005-07-28
    OF - Director → 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
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.