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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 4
  • 1
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Marovelli, Barbara
    Born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Willmott, John Martin
    Chartered Accountant born in June 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Draper, John
    Tax Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Thomas, Ernest Sidney
    Taxation Adviser born in January 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Thomas, Ernest Sidney
    Individual
    Officer
    icon of calendar ~ 1999-04-07
    OF - Secretary → CIF 0
  • 6
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Tapper, Dennis George
    Business Executive born in June 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-10
    OF - Director → CIF 0
  • 8
    Freedman, Jonathan Sydney
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Williams, Richard James Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 10
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Marovelli, Barbara
    Director born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 14
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Farrar, Peter John
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Brotzman, Ian James
    Chartered Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 17
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHT NOMINEES LIMITED

Previous names
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
-4 GBP2023-12-31
-4 GBP2022-12-31
Net Current Assets/Liabilities
-2 GBP2023-12-31
-2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Creditors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Related profiles found in government register
  • CHT NOMINEES LIMITED
    Info
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1998-02-02
    Registered number 01751556
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1983-09-09 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • CHT NOMINEES LIMITED
    S
    Registered number 01751556
    icon of address3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CHT NOMINEES LIMITED
    S
    Registered number 01751556
    icon of address3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressSuite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NORTHARK 1 PLC - 2025-02-10
    icon of addressSuite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NORTHARK 3 PLC - 2025-03-20
    icon of addressSuite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuit 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ 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
  • 9
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressSuite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    VISTRA (UK) LIMITED - 2006-11-03
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-06-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSuite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSuite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    SHELFCO (NO. 3005) LIMITED - 2004-11-22
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SHELFCO (NO. 3004) LIMITED - 2004-11-22
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-06-09 ~ 2020-07-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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