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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 12
  • 1
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2013-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2013-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pearce, William Harold Neil
    Born in January 1943
    Individual (25 offsprings)
    Officer
    1994-03-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 5
    Ferranti, Adrian Sebastian Ziani De
    Born in December 1958
    Individual (15 offsprings)
    Officer
    (before 1992-04-04) ~ now
    OF - Director → CIF 0
  • 6
    Barber, John Damian
    Individual (35 offsprings)
    Officer
    1993-01-01 ~ 1994-02-25
    OF - Secretary → CIF 0
  • 7
    Jones, Allen Fredrick
    Born in October 1938
    Individual (9 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-03-11
    OF - Director → CIF 0
  • 8
    De Ferranti, Marcus Basil Ziani
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1996-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Elsworth, Peter Norman
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1995-11-09
    OF - Director → CIF 0
  • 10
    Weyman, Jane
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Birkett, Joseph William
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1997-07-02 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-01-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEVIOT 117 LIMITED

Period: 2015-10-01 ~ 2016-07-13
Company number: 01630349 09705535... (more)
Registered names
CHEVIOT 117 LIMITED - Dissolved 09705535... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-07-13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-29
ADIFER LIMITED - 1990-10-09
FINLOAD LIMITED - 1982-08-26
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • CHEVIOT 117 LIMITED
    Info
    FERRANTI LIMITED - 2015-10-01
    ADIFER LIMITED - 2015-10-01
    FINLOAD LIMITED - 2015-10-01
    Registered number 01630349
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1982-04-20 and dissolved on 2016-07-13 (34 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.