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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
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Johns, Sian Elizabeth
    Company Director born in March 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Maple, Christopher
    Divisional Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 3
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Halliwell, Christopher Roger
    Divisional Director born in October 1955
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 5
    Wicks, Brian Cairns
    Deputy Director General born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Deacon, Robert Anthony
    Assistant General Manager born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Percy, Charles Richard
    Farmer Agricultural Consultant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Richardson, Richard William Alexander
    Direct Asset Finance born in May 1952
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2009-03-26
    OF - Director → CIF 0
  • 10
    Carter, Nicholas
    Assistant General Manager born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-06
    OF - Director → CIF 0
  • 11
    Geden, Ian Scott
    Insurance Official born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Egerton, Gary John
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-09-21
    OF - Director → CIF 0
  • 13
    Young, Andrew Skinner
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-04
    OF - Director → CIF 0
  • 14
    Fletcher, Michael Brent
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 1995-07-28
    OF - Director → CIF 0
  • 15
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2015-12-19
    OF - Director → CIF 0
  • 16
    Gooden, Peter James
    Head Of Business Development A born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    Manser, Andrew Hylton
    Senior Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-11-26
    OF - Director → CIF 0
  • 19
    Duggan, Gary John
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-14 ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Campbell, David Scott
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Shackleton, Leigh John
    Finance Manager born in July 1956
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-09-01
    OF - Director → CIF 0
    Shackleton, Leigh John
    General Manager born in July 1956
    Individual
    icon of calendar 2004-06-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 22
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 23
    Tinsley, Mark Patrick
    Farmer born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2016-09-24
    OF - Secretary → CIF 0
  • 25
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 27
    Madders, William Woodhouse
    Farmer born in October 1938
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2003-11-25
    OF - Director → CIF 0
  • 28
    Arif, Kim
    Finance Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2018-04-23
    OF - Director → CIF 0
  • 29
    Johnston, Gordon
    National Sales Manager born in December 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 30
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
    icon of calendar 1999-11-30 ~ 2000-02-17
    OF - Director → CIF 0
  • 31
    Tigwell, Derek Frank
    General Manager born in August 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-21
    OF - Director → CIF 0
  • 32
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 33
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2019-11-22
    OF - Director → CIF 0
  • 34
    Evans, Nicholas Ross
    Manager born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-10-29
    OF - Director → CIF 0
  • 35
    Wrigley, Colin Keith
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Hitchcock, Arnold Quinney
    Farmer & Director born in August 1934
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-10-21
    OF - Director → CIF 0
  • 37
    Taylor, David Alexander
    Head Of Corporate Asset Financ born in July 1956
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2007-06-20
    OF - Director → CIF 0
  • 38
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 39
    Newton, Robert
    General Manager born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 40
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-09-24 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 41
    Town, Lindsay John
    Head Of Structured Asset Finan born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2004-01-21
    OF - Director → CIF 0
  • 42
    Reilly, Austin Thomas
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 43
    Beighton, Charles Peter
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2023-02-14
    OF - Director → CIF 0
  • 44
    Hare, Robert Brown
    General Manger born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 45
    Bryan, Nigel David
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 46
    Costello, Thomas
    General Manager born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 47
    icon of addressTiddington Road, Stratford-upon-avon, England, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAWLEY (CHESTER) LIMITED

Previous names
IN STORE CREDIT LIMITED - 1980-12-31
BURGESS LEASING LIMITED - 1989-02-03
GOULSTON FACILITIES LIMITED - 1978-12-31
NFU MUTUAL FINANCE LIMITED - 2024-01-15
IBOS FLEET LEASE LIMITED - 1979-12-31
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
  • CAWLEY (CHESTER) LIMITED
    Info
    IN STORE CREDIT LIMITED - 1980-12-31
    BURGESS LEASING LIMITED - 1980-12-31
    GOULSTON FACILITIES LIMITED - 1980-12-31
    NFU MUTUAL FINANCE LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1980-12-31
    Registered number 00652227
    icon of addressCawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1960-03-11 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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