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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 15
  • 1
    Westall, Derek Graham
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 2
    Kilroy, Michael Kevin
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Kaufman, Alan
    Group Accountant
    Individual (9 offsprings)
    Officer
    2003-12-22 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 4
    Clarke, Christopher William
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Fickling, John Matthew
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    2008-12-22 ~ 2011-05-10
    OF - Director → CIF 0
  • 6
    Sumner, James Robert
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Brian, Andrew Peter
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2007-09-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 8
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 9
    Dunn, Michael James
    Individual (34 offsprings)
    Officer
    2008-07-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 10
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (30 offsprings)
    Officer
    1994-05-05 ~ 1994-12-09
    OF - Director → CIF 0
  • 11
    Hawkins, Gillian Ruth
    Individual (3 offsprings)
    Officer
    1997-09-04 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 12
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual (81 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-04
    OF - Director → CIF 0
  • 13
    Watt, Gordon George
    Company Director born in June 1953
    Individual (111 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-04-07
    OF - Director → CIF 0
    Watt, Gordon George
    Individual (111 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-04
    OF - Secretary → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-09-04 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALGRAVE LIMITED

Period: 2005-06-28 ~ 2013-09-03
Company number: 01422538 05339204
Registered names
CHALGRAVE LIMITED - Dissolved 05339204
PRIORSTAR LIMITED - 1980-12-31
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

  • CHALGRAVE LIMITED
    Info
    BRITISH CITY BUS LIMITED - 2005-06-28
    STRAINERCYCLE LIMITED - 2005-06-28
    ENDLESS ENERGY LIMITED - 2005-06-28
    THERMOCYCLE (U.K.) LIMITED - 2005-06-28
    PRIORSTAR LIMITED - 2005-06-28
    20TH CENTURY LEASING LIMITED - 2005-06-28
    Registered number 01422538
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 and dissolved on 2013-09-03 (34 years 3 months). The status of the company number is Dissolved.
    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.