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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
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Stapleton, John
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Forman, Martin Stewart
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Moore, Kevin
    Property Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2009-06-30
    OF - Director → CIF 0
    Moore, Kevin
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Thomas, Gavin Fownes
    Chartered Surveyor born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-02-02
    OF - Director → CIF 0
  • 5
    Hunter, Colin Terry
    Group Treasurer born in August 1944
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Seth, Martyn
    Chartered Surveyor born in April 1955
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1996-02-20
    OF - Director → CIF 0
    Seth, Martyn
    Projects Director born in April 1955
    Individual
    icon of calendar 1996-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Booth, Peter James
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    Kemp, Anthony Maurice
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Hopkins, Alan Desmond
    Certified Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-10-08
    OF - Director → CIF 0
  • 11
    Finesilver, Morris Barrie
    Born in October 1950
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
    Finesilver, Morris Barrie
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Secretary → CIF 0
  • 12
    Whatman, Raymond Edward
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Hill, Christopher Robert
    Managing Director born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 14
    Simms, David John
    Chartered Surveyor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Brooks, Michael James
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Bond, Amanda
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1993-05-31
    OF - Director → CIF 0
  • 18
    Ingham, Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 19
    Gardner, Richard Alan
    Project Dir born in July 1945
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Green, Raymond Anderson
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 21
    Toyn, Andrew Jonathan
    Chartered Surveyor born in August 1956
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 22
    Pledger, Raymond Alan
    Managing Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-04-14
    OF - Director → CIF 0
  • 23
    Sihra, Harry
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 24
    Tomlinson, Malcolm
    Chartered Engineer born in January 1946
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2009-04-14
    OF - Director → CIF 0
    icon of calendar 2009-04-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 25
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1999-12-03
    OF - Director → CIF 0
    Prothero, Graham
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 26
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2002-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CHAFFORD HUNDRED LIMITED

Previous names
CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
WINSTRETCH LIMITED - 1986-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • CHAFFORD HUNDRED LIMITED
    Info
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1987-09-07
    Registered number 02032794
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-01 and dissolved on 2013-11-08 (27 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.