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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 13
  • 1
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-02-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 5
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    ~ 1992-02-10
    OF - Secretary → CIF 0
  • 7
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1992-02-10 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 8
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2004-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 10
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 11
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 13
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHISWELL OVERSEAS LIMITED

Period: 1989-11-03 ~ now
Company number: 00476633
Registered names
CHISWELL OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHISWELL OVERSEAS LIMITED
    Info
    U.K. VANLINES LIMITED - 1989-11-03
    JOHN HOLT BEERS & MINERALS LIMITED - 1989-11-03
    HOLT MARITIME ENTERPRISES LIMITED - 1989-11-03
    Registered number 00476633
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1949-12-30 (76 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • CHISWELL OVERSEAS LIMITED
    S
    Registered number 00476633
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONESHELL LIMITED
    00496062
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.