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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
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Robert
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Farthing, John
    Stockbroker born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2006-05-02
    OF - Director → CIF 0
    Farthing, John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 3
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Castiglione, Salvatore
    Operations Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Wallis, Richard Frank
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Levy, Kenneth Gary Sholem
    Stockbroker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Burchmore, Martin Arthur
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Howe, Benjamin James
    Chartered Accountant born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Neal, Steven
    Chartered Accountant born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-05-02
    OF - Director → CIF 0
    Neal, Steven
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Secretary → CIF 0
  • 10
    Snyder, Michael John, Sir
    Chartered Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Gatehouse, Peter John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-18 ~ 1994-09-09
    OF - Director → CIF 0
  • 12
    Willott, Robert Graham
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1998-04-22
    OF - Director → CIF 0
  • 13
    Hughes, Martin Brian
    Company Director born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2013-01-18
    OF - Director → CIF 0
  • 14
    Scott Gatty, James Alexander
    Chartered Accountant born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2014-11-30
    OF - Director → CIF 0
    Scott-gatty, James Alexander
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 15
    Lyon, Jeremy Malcolm
    Stockbroker born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2001-01-05
    OF - Director → CIF 0
  • 16
    Baines, Martin Howard
    Stockbroker Investment Manager born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 17
    Kerr Dineen, Michael Norman Colin
    Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Gould, Philip George
    Stockbroker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1998-10-28
    OF - Director → CIF 0
  • 19
    Arghebant, Phillip Stuart
    Stockbroker born in October 1953
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2006-05-02
    OF - Director → CIF 0
parent relation
Company in focus

CHEVIOT CAPITAL (NOMINEES) LIMITED

Previous names
HAMILSTAR LIMITED - 1984-12-21
CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHEVIOT CAPITAL (NOMINEES) LIMITED
    Info
    HAMILSTAR LIMITED - 1984-12-21
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1984-12-21
    Registered number 01866774
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CHEVIOT CAPITAL (NOMINEES) LIMITED
    S
    Registered number 01866774
    icon of address90, Long Acre, London, United Kingdom, WC2E 9RA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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