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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 5
  • 1
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, David
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Robeson, Graham John
    Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    2004-06-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Briggs, Philip Neil
    Chairman born in June 1961
    Individual (46 offsprings)
    Officer
    2003-10-21 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Benson, Mark Richard
    Chartered Surveyor born in August 1954
    Individual
    Officer
    1997-07-28 ~ 2003-07-09
    OF - Director → CIF 0
  • 3
    Bagnall, William Edward Hampshire
    Chartered Surveyor born in July 1947
    Individual
    Officer
    1997-03-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 4
    Black, Gavin Macfarlane
    Chartered Surveyor born in July 1949
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 5
    Cossey, Audrey Lynne
    Individual
    Officer
    1998-07-07 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 6
    Wells, Andrew William
    Chartered Surveyor born in March 1963
    Individual
    Officer
    1997-03-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Russell, Thomas Andrew Sillavan
    Chartered Surveyor born in June 1941
    Individual
    Officer
    1997-03-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    1997-03-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 9
    Palmer, Donald Angus
    Chartered Accountant born in August 1940
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    Palmer, Donald Angus
    Individual
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 10
    Mitchell, Sally Elizabeth Anne
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 11
    Recker, Fiona Anne
    Individual
    Officer
    2000-10-12 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 12
    Prodgers, Lionel Hugh
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1997-07-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    Rand, John Macvie
    Chartered Surveyor born in July 1954
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 15
    Mckay, Anthony Bruce
    Chartered Accountant born in March 1963
    Individual (19 offsprings)
    Officer
    1998-10-05 ~ 2003-04-28
    OF - Director → CIF 0
  • 16
    Ballantine, Giles Harding Waverley
    Chartered Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
  • 17
    White, Adrian Jonathan
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 18
    Walker, David Nigel
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 19
    Hossack, James David Ian
    Quantity Surveyor born in November 1943
    Individual
    Officer
    1997-03-01 ~ 1997-07-28
    OF - Director → CIF 0
  • 20
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2003-11-06
    OF - Director → CIF 0
  • 21
    Hunter, Mark Summers
    Chartered Surveyor born in November 1951
    Individual (14 offsprings)
    Officer
    1997-03-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 22
    Ives, Francis Robert
    Chartered Quantity Surveyor born in June 1948
    Individual
    Officer
    1997-07-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Baldry, Lorraine Ingrid
    Chief Executive born in May 1949
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ 2003-02-12
    OF - Director → CIF 0
parent relation
Company in focus

C REALISATIONS LIMITED

Previous names
CHESTERTON LIMITED - 2005-03-24
CHESTERTON PLC - 2004-03-22
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Standard Industrial Classification
7484 - Other Business Activities

Related profiles found in government register
  • C REALISATIONS LIMITED
    Info
    CHESTERTON LIMITED - 2005-03-24
    CHESTERTON PLC - 2005-03-24
    CHESTERTON GROUP LIMITED - 2005-03-24
    CHESTERTONS COMMERCIAL LIMITED - 2005-03-24
    COVEWAY LIMITED - 2005-03-24
    Registered number 02014305
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-25 and dissolved on 2022-06-22 (36 years 1 month). The company status is Dissolved.
    CIF 0
  • CHESTERTON PLC
    S
    Registered number missing
    York House, 45 Seymour Street, London, W1H 5AE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ 2001-03-31
    CIF 1 - Director → ME

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