logo
explain how to read the page

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 32
  • 1
    Seth, Martyn
    Chartered Surveyor born in April 1955
    Individual (18 offsprings)
    Officer
    1995-12-18 ~ 1996-02-20
    OF - Director → CIF 0
    Seth, Martyn
    Projects Director born in April 1955
    Individual (18 offsprings)
    1996-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (74 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Malcolm
    Chartered Engineer born in January 1946
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2009-04-14
    OF - Director → CIF 0
    2009-04-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual (12 offsprings)
    Officer
    1992-06-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Ingham, Roy
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 6
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (18 offsprings)
    Officer
    1997-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Green, Raymond Anderson
    Company Director born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Hopkins, Alan Desmond
    Certified Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2001-10-08
    OF - Director → CIF 0
  • 9
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (137 offsprings)
    Officer
    1992-06-30 ~ 1993-05-31
    OF - Director → CIF 0
  • 10
    Whatman, Raymond Edward
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Kemp, Anthony Maurice
    Managing Director born in May 1942
    Individual (23 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Pledger, Raymond Alan
    Managing Director born in January 1943
    Individual (17 offsprings)
    Officer
    (before 1991-05-30) ~ 2009-04-14
    OF - Director → CIF 0
  • 13
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (137 offsprings)
    Officer
    1991-08-01 ~ 1999-12-03
    OF - Director → CIF 0
    Prothero, Graham
    Chartered Accountant
    Individual (137 offsprings)
    Officer
    1991-08-01 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 14
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2012-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brooks, Michael James
    Chartered Accountant born in April 1955
    Individual (6 offsprings)
    Officer
    2001-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Bond, Amanda
    Financial Controller
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Sihra, Harry
    Company Secretary
    Individual (11 offsprings)
    Officer
    1997-04-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 18
    Hunter, Colin Terry
    Group Treasurer born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Moore, Kevin
    Property Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2009-06-30
    OF - Director → CIF 0
    Moore, Kevin
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 20
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 21
    Hill, Christopher Robert
    Managing Director born in November 1950
    Individual (25 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-09-13
    OF - Director → CIF 0
  • 22
    Simms, David John
    Chartered Surveyor born in November 1949
    Individual (14 offsprings)
    Officer
    2001-06-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 23
    Stapleton, John
    Company Director born in December 1950
    Individual (12 offsprings)
    Officer
    1993-05-31 ~ 2002-07-17
    OF - Director → CIF 0
  • 24
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2012-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Forman, Martin Stewart
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Gardner, Richard Alan
    Project Dir born in July 1945
    Individual (8 offsprings)
    Officer
    1996-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Thomas, Gavin Fownes
    Chartered Surveyor born in October 1955
    Individual (31 offsprings)
    Officer
    1995-12-18 ~ 1996-02-02
    OF - Director → CIF 0
  • 28
    Finesilver, Morris Barrie
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-07-31
    OF - Director → CIF 0
    Finesilver, Morris Barrie
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 29
    Toyn, Andrew Jonathan
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 30
    Booth, Peter James
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    (before 1991-05-30) ~ 2006-01-12
    OF - Director → CIF 0
  • 31
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED
    - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2012-10-25 ~ dissolved
    OF - Director → CIF 0
  • 32
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED
    - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAFFORD HUNDRED LIMITED

Period: 1987-09-07 ~ 2013-11-08
Company number: 02032794
Registered names
CHAFFORD HUNDRED LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
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
    Granite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.