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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 51
  • 1
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    1997-01-14 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Shackleton, Leigh John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1995-09-01
    OF - Director → CIF 0
    2004-06-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Percy, Charles Richard
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2003-11-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Maple, Christopher
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-02-05
    OF - Director → CIF 0
  • 6
    Arif, Kim
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2001-09-07 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-09-24 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 8
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-11-18
    OF - Director → CIF 0
    1999-11-30 ~ 2000-02-17
    OF - Director → CIF 0
  • 9
    Johnston, Gordon
    Born in December 1946
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Madders, William Woodhouse
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1998-10-21 ~ 2003-11-25
    OF - Director → CIF 0
  • 11
    Carter, Nicholas
    Born in July 1945
    Individual (23 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-09-06
    OF - Director → CIF 0
  • 12
    Manser, Andrew Hylton
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2002-11-26
    OF - Director → CIF 0
  • 13
    Beighton, Charles Peter
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2023-02-14
    OF - Director → CIF 0
  • 14
    Johns, Sian Elizabeth
    Born in March 1978
    Individual (28 offsprings)
    Officer
    2023-02-14 ~ 2023-12-19
    OF - Director → CIF 0
  • 15
    Newton, Robert
    Born in March 1950
    Individual (49 offsprings)
    Officer
    2002-01-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 16
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2016-08-19 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Fletcher, Michael Brent
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1995-05-02 ~ 1995-07-28
    OF - Director → CIF 0
  • 19
    Campbell, David Scott
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1997-01-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Bryan, Nigel David
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 21
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 22
    Richardson, Richard William Alexander
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Taylor, David Alexander
    Born in July 1956
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2007-06-20
    OF - Director → CIF 0
  • 25
    Gooden, Peter James
    Born in February 1954
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-05-02
    OF - Director → CIF 0
  • 27
    Wrigley, Colin Keith
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Geden, Ian Scott
    Born in July 1953
    Individual (36 offsprings)
    Officer
    1998-10-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 29
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    1999-11-30 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Egerton, Gary John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-09-21
    OF - Director → CIF 0
  • 31
    Evans, Nicholas Ross
    Born in December 1963
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-10-29
    OF - Director → CIF 0
  • 32
    Tinsley, Mark Patrick
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2007-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    1999-11-30 ~ 2003-11-12
    OF - Director → CIF 0
  • 34
    Wicks, Brian Cairns
    Born in March 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-11-01
    OF - Director → CIF 0
  • 35
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2010-09-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 36
    Hitchcock, Arnold Quinney
    Born in August 1934
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1998-10-21
    OF - Director → CIF 0
  • 37
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 38
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2000-11-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 39
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    2007-10-02 ~ 2009-03-26
    OF - Director → CIF 0
  • 40
    Costello, Thomas
    Born in February 1950
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-11-30
    OF - Director → CIF 0
  • 41
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2016-09-24
    OF - Secretary → CIF 0
  • 42
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 43
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-06-13 ~ 2015-12-19
    OF - Director → CIF 0
  • 44
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-09-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 45
    Tigwell, Derek Frank
    Born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-10-21
    OF - Director → CIF 0
  • 46
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 47
    Reilly, Austin Thomas
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 48
    Deacon, Robert Anthony
    Born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 49
    Young, Andrew Skinner
    Born in December 1946
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-04
    OF - Director → CIF 0
  • 50
    NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
    - now 00111982 NF000301
    MIDLAND FARMERS MUTUAL INSURANCE SOCIETY LIMITED - 1919-06-21
    Tiddington Road, Stratford-upon-avon, England, England
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAWLEY (CHESTER) LIMITED

Period: 2024-01-15 ~ now
Company number: 00652227
Registered names
CAWLEY (CHESTER) LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CAWLEY (CHESTER) LIMITED
    Info
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 2024-01-15
    IN STORE CREDIT LIMITED - 2024-01-15
    IBOS FLEET LEASE LIMITED - 2024-01-15
    GOULSTON FACILITIES LIMITED - 2024-01-15
    Registered number 00652227
    Cawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1960-03-11 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.