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
    Donnelly, Andrew James
    Chief Financial Officer born in January 1968
    Individual (12 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Dalzell, Michael Robert
    Individual (10 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    MINMAR (345) LIMITED - 1996-09-25
    One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 14
  • 1
    Wilkinson, Simon Philip
    Reinsurance Consultant born in November 1955
    Individual
    Officer
    1998-01-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 2
    Soll, Reiner
    Consultant born in January 1940
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Kiverstein, Ivor
    Chartered Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Kiverstein, Ivor
    Individual (3 offsprings)
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
  • 4
    Johnson, Elke Brigitte
    Individual
    Officer
    1998-01-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 5
    Lawson, Richard Frederick
    Chief Executive Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Walther, Paul
    Consultant born in July 1942
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Fall, Jeremy
    Reinsurance Consultant born in June 1964
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Marshall, Ian Edward
    Chartered Accountant born in February 1954
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
    1996-01-15 ~ 2002-04-05
    OF - Director → CIF 0
    2005-07-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Bagshaw, Elisabeth Anne
    Chartered Accountant born in November 1956
    Individual
    Officer
    1998-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Brown, Iain Martyn
    Consultant
    Individual
    Officer
    2008-03-18 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 11
    Kiverstein, Lynda Dianne
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Combes, Graham Alan
    Accountant born in January 1957
    Individual
    Officer
    2003-04-08 ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    Frazzita, Bartholomew Louis
    Consultant born in September 1942
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Eilers, Heinz Wolfgang Herbert, Dr
    Executive Board Member Hir born in January 1949
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CHILTINGTON INTERNATIONAL LIMITED

Previous name
CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • CHILTINGTON INTERNATIONAL LIMITED
    Info
    CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
    Registered number 01658528
    Southgate House, Southgate Street, Gloucester GL1 1UB
    Private Limited Company incorporated on 1982-08-16 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number missing
    Holland House, 1-4 Bury Street, London, EC3A 5AW
    CIF 1 CIF 2
  • CHILTINGTON INTERNATIONAL LIMITED
    S
    Registered number 1658528
    1 America Square, 17 Crosswall, London, England, EC3N 2LB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BASKMAIN LIMITED - 1991-05-28
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    Officer
    2002-04-30 ~ now
    CIF 3 - Secretary → ME
  • 2
    DORIC REINSURANCE COMPANY LIMITED (THE) - 1983-11-15
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    1998-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    CHILTINGTON INTERMEDIARIES LIMITED - 1999-11-16
    BAYHALL LIMITED - 1992-01-21
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    Officer
    2008-03-18 ~ now
    CIF 6 - Secretary → ME
Ceased 6
  • 1
    MINMAR (345) LIMITED - 1996-09-25
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2018-08-22
    CIF 8 - Secretary → ME
  • 2
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-07 ~ 2014-08-27
    CIF 11 - Secretary → ME
  • 3
    HAMBURG INTERNATIONAL REINSURANCE LIMITED - 2016-05-20
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-02 ~ 2014-08-27
    CIF 12 - Secretary → ME
    1996-08-15 ~ 1998-09-04
    CIF 2 - Secretary → ME
  • 4
    STOPSTART LIMITED - 2013-09-11
    One America Square, Crosswall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2008-03-18 ~ 2013-10-24
    CIF 10 - Secretary → ME
  • 5
    FIS-EU LIMITED - 2012-11-02
    ALON SYSTEMS (UK) LIMITED - 2002-04-17
    SOUNDGREAT LIMITED - 1998-11-12
    4th Floor, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    8,542,085 GBP2022-12-31
    Officer
    1998-09-11 ~ 1999-01-28
    CIF 1 - Secretary → ME
  • 6
    WORLD MARINE & GENERAL INSURANCE P L C(THE) - 2023-06-14
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-31 ~ 2020-12-31
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.