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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
    Heazell, Frances Victoria
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (200 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    IBIS (859) LIMITED - 2004-03-25
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    icon of address180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Hewitt, Roger Paul
    Chartered Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 3
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 5
    Marshall, Michael
    Chief Financial Officer born in December 1950
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 10
    Wain, Roger Henry Ashley
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
  • 11
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Boas, John Robert Sotheby
    Merchant Banker born in February 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 13
    Arnold, Robin David Clement
    Treasurer born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Hughes, Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-07-21
    OF - Director → CIF 0
  • 16
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 17
    Henderson Williams, David Andrew
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 18
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 19
    Erdman, Edward Louis
    Company Director born in July 1906
    Individual
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 20
    Lindsell, Philip Edmund
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 23
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2002-03-22
    OF - Director → CIF 0
  • 24
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 25
    Maxted, Robert David
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1999-03-19
    OF - Director → CIF 0
  • 26
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 27
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 29
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual
    Officer
    icon of calendar ~ 1998-10-23
    OF - Secretary → CIF 0
  • 31
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 32
    Presley, Ronald John
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 33
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Stubber, James Robert Hamilton
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-02-17
    OF - Director → CIF 0
  • 35
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2002-11-25
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant
    Individual (304 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2002-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESTERFIELD PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • CHESTERFIELD PROPERTIES LIMITED
    Info
    Registered number 00400725
    icon of address180 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 company status is Dissolved.
    CIF 0
  • CHESTERFIELD PROPERTIES LIMITED
    S
    Registered number 0400725
    icon of address180, 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
    icon of address43-45, Portman Square, London, England, W1H 6LY
    Limited By Shares in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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