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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 3
  • 1
    Haworth, Russell David
    Director born in April 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Comer, Simon Philip
    Director born in March 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    icon of addressUnit 3, Calder Close, Durkar, Wakefield, England
    Insolvency Proceedings Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Martindale, Stephen Richard
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Adams, Laurence George
    Commercial Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Iredale, George Henry Cecil
    General Manager born in July 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 5
    Shippen, Kenneth
    Manager born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Lewis-jones, Christopher
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis-jones, Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 7
    Johnson, Raymond
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Jester, Tony
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2015-05-13
    OF - Director → CIF 0
  • 9
    Foster, Robert Simon
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    O'kane, John Peter
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 11
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Goodenough, Anthony
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 13
    Elliott, Stanley, Fcma
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar ~ 2008-11-04
    OF - Director → CIF 0
    Elliott, Stanley, Fcma
    Individual
    Officer
    icon of calendar ~ 2008-11-04
    OF - Secretary → CIF 0
  • 14
    Taylor, William Platt
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2008-11-04
    OF - Director → CIF 0
  • 15
    Pearson, Wayne
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2018-11-03
    OF - Director → CIF 0
  • 16
    Wardle, Peter
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Coulson, William Andrew
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Cutchie, Anthony William
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 20
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2018-06-29
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 21
    Price, Anthony Hall
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Corbishley, Michael
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Dawson, John Frederic
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Oliver, Malcolm William
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 25
    Pendleton, Alan George
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 26
    Fleetwood, Christopher John
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CHIEFTAIN GROUP LIMITED

Previous names
CHIEFTAIN INSULATION LIMITED - 1987-08-11
CHIEFTAIN GROUP P.L.C. - 2009-04-06
Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • CHIEFTAIN GROUP LIMITED
    Info
    CHIEFTAIN INSULATION LIMITED - 1987-08-11
    CHIEFTAIN GROUP P.L.C. - 1987-08-11
    Registered number 01455149
    icon of addressUnit 3 Calder Close, Wakefield, West Yorkshire WF4 3BA
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 and dissolved on 2020-01-28 (40 years 3 months). The company status is Dissolved.
    CIF 0
  • CHIEFTAIN GROUP LIMITED
    S
    Registered number 1455149
    icon of address1, Red Hall Court, Wakefield, West Yorkshire, England, WF1 2UN
    Limited Company in England And Wales, England
    CIF 1
  • CHIEFTAIN GROUP LIMITED
    S
    Registered number 1455149
    icon of addressUnit 3, Calder Close, Durkar, Wakefield, England, WF4 3BA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COUPLESOUND LIMITED - 1983-12-14
    KEVIN LLOYD LTD - 2011-04-01
    DAWSON-LLOYD LIMITED - 1985-09-02
    icon of addressC/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RBC METAL TESTING LIMITED - 2000-02-23
    WORTHBOROUGH LIMITED - 1994-06-14
    icon of addressC/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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