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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 29
  • 1
    Oliver, Malcolm William
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    O'kane, John Peter
    Director born in June 1958
    Individual (59 offsprings)
    Officer
    2010-09-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Comer, Simon Philip
    Born in March 1972
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Jester, Tony
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Corbishley, Michael
    Director born in November 1962
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Shippen, Kenneth
    Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (122 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (122 offsprings)
    Officer
    2014-05-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 8
    Foster, Robert Simon
    Director born in May 1971
    Individual (56 offsprings)
    Officer
    2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Johnson, Raymond
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 10
    Pendleton, Alan George
    Director born in May 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 11
    Martindale, Stephen Richard
    Manager born in May 1950
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (49 offsprings)
    Officer
    2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 13
    Haworth, Russell David
    Director born in April 1955
    Individual (48 offsprings)
    Officer
    2018-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Goodenough, Anthony
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 15
    Fleetwood, Christopher John
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Lewis-jones, Christopher
    Director born in November 1959
    Individual (44 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis-jones, Christopher
    Director
    Individual (44 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 17
    Pearson, Wayne
    Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    OF - Director → CIF 0
  • 18
    Taylor, William Platt
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    ~ 2008-11-04
    OF - Director → CIF 0
  • 19
    Wardle, Peter
    Director born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Jackson, David James
    Director born in June 1947
    Individual (65 offsprings)
    Officer
    2008-12-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 21
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (60 offsprings)
    Officer
    2014-05-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Price, Anthony Hall
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2008-12-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Adams, Laurence George
    Commercial Manager born in April 1957
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 24
    Iredale, George Henry Cecil
    General Manager born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 25
    Elliott, Stanley, Fcma
    Accountant born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 2008-11-04
    OF - Director → CIF 0
    Elliott, Stanley, Fcma
    Individual (8 offsprings)
    Officer
    ~ 2008-11-04
    OF - Secretary → CIF 0
  • 26
    Dawson, John Frederic
    Director born in September 1939
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Cutchie, Anthony William
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 28
    Coulson, William Andrew
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2008-12-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 29
    REDHALL GROUP PLC
    - now 00263995
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    Unit 3, Calder Close, Durkar, Wakefield, England
    Insolvency Proceedings Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHIEFTAIN GROUP LIMITED

Period: 2009-04-06 ~ 2020-01-28
Company number: 01455149
Registered names
CHIEFTAIN GROUP LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43290 - Other Construction Installation

Related profiles found in government register
  • CHIEFTAIN GROUP LIMITED
    Info
    CHIEFTAIN GROUP P.L.C. - 2009-04-06
    CHIEFTAIN INSULATION LIMITED - 2009-04-06
    Registered number 01455149
    Unit 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
    1, 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
    Unit 3, Calder Close, Durkar, Wakefield, England, WF4 3BA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHIEFTAIN INSULATION LIMITED
    - now 01684949
    KEVIN LLOYD LTD - 2011-04-01
    DAWSON-LLOYD LIMITED - 1985-09-02
    COUPLESOUND LIMITED - 1983-12-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHIEFTAIN POWER SERVICES LTD
    - now 02888420
    RBC METAL TESTING LIMITED - 2000-02-23
    WORTHBOROUGH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.