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
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20, Montford Place, Kennington, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1992-04-02 ~ 2000-04-27
    OF - Director → CIF 0
  • 2
    Tomlinson, John Michael
    Chartered Secretary born in August 1934
    Individual
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
    Tomlinson, John Michael
    Individual
    Officer
    ~ 1992-04-02
    OF - Secretary → CIF 0
  • 3
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Burns, Clive
    Individual (45 offsprings)
    Officer
    1993-04-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Deputy Company Secretary
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 7
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    1992-04-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Rosewell, Peter William
    Director born in January 1941
    Individual
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 11
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Duncan, Colin Ferguson
    Individual
    Officer
    1992-04-02 ~ 1993-04-06
    OF - Secretary → CIF 0
  • 13
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    2000-04-27 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 16
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 17
    Beatty, David
    Director born in August 1932
    Individual
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 18
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 19
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHISWELL HOLDINGS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHISWELL HOLDINGS
    Info
    Registered number 01670523
    20 Montford Place, Kennington, London SE11 5DE
    Private Unlimited Company incorporated on 1982-10-07 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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