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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 24
  • 1
    King, Geoffrey William
    Individual (29 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 2
    Zanre, Michael Luigi Peter
    Born in October 1947
    Individual (22 offsprings)
    Officer
    1992-10-23 ~ 1994-04-28
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (22 offsprings)
    Officer
    1992-10-19 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 3
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-10-19
    OF - Director → CIF 0
  • 4
    Kockelbergh, Anthony John
    Accountant
    Individual (8 offsprings)
    Officer
    2002-04-19 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 5
    Mitchell, Paul Raymond
    Born in February 1958
    Individual (57 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Mitchell, Paul Raymond
    Individual (57 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Collier, Stephen Howard
    Managing Director born in May 1949
    Individual (23 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-10-19
    OF - Director → CIF 0
  • 7
    Abrams, Daniel Mordechai
    Head Of Corporate Finance born in November 1955
    Individual (32 offsprings)
    Officer
    1992-05-01 ~ 1992-10-19
    OF - Director → CIF 0
  • 8
    Howles, Geoffrey Alan
    Corporate Finance Executive born in December 1953
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1992-10-19
    OF - Director → CIF 0
  • 9
    Wheway, Allan James
    Company Director born in June 1939
    Individual (14 offsprings)
    Officer
    1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
  • 10
    Marcus, Graham
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 11
    Whiteley, Alan Nader
    Born in September 1975
    Individual (22 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Cassin, Vernon Anthony Andrew
    Lawyer born in September 1952
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 13
    Sinclair, Archibald, The Rt Hon John Viscount Thurso
    Chief Executive born in September 1953
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 14
    Lederer, Peter Julian
    Managing Director born in November 1950
    Individual (30 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-10-19
    OF - Director → CIF 0
  • 15
    Mcavoy, James Flanagan
    Accountant born in January 1951
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Bruce, William Henry
    Company Director born in September 1933
    Individual (27 offsprings)
    Officer
    1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
  • 17
    Purdew, Stephen James
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Purdew, Dorothy Rose
    Director born in March 1932
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Director
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 19
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (18 offsprings)
    Officer
    1992-10-23 ~ 1994-04-28
    OF - Director → CIF 0
  • 20
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 2002-08-16
    OF - Director → CIF 0
    Winskell, Ian Michael
    Solicitor
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 21
    De Carvalho, Alex Castro
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2013-11-10
    OF - Director → CIF 0
  • 22
    Wheway, Tanya Maureen
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    1992-10-19 ~ 1994-04-28
    OF - Director → CIF 0
  • 23
    Shah, Neten Hirji
    Finance Director born in April 1962
    Individual (8 offsprings)
    Officer
    1995-11-13 ~ 1999-04-15
    OF - Director → CIF 0
  • 24
    MAPLESUDDEN LIMITED
    SC138475
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAMPNEYS TRING LIMITED

Period: 2003-04-24 ~ now
Company number: 00474937 02768796
Registered names
CHAMPNEYS TRING LIMITED - now 02768796
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • CHAMPNEYS TRING LIMITED
    Info
    CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
    CHAMPNEYS AT TRING LIMITED - 2003-04-24
    Registered number 00474937
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1949-11-12 (76 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.