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
    Cheatham, Adrian Paul
    Company Director born in October 1971
    Individual (31 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, James David
    Company Director born in January 1978
    Individual (30 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Lewis
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Sky View, Argosy Road, East Midlands Airport, Castle Donnington, Derby, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Walter, Timothy Kemp
    Financial Planner born in March 1949
    Individual
    Officer
    1996-09-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Martineau, David James
    Financial Planner born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2014-01-31
    OF - Director → CIF 0
    Martineau, David James, Mr.
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Jones, Josephine Mary
    Individual (1 offspring)
    Officer
    ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Allen, Paul Anthony
    Financial Planner born in March 1974
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Skilling, Iain Kennedy
    Insurance Consultant born in November 1944
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Grainger, Paul Timothy
    Financial Planner born in September 1958
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Smith, Michael David
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Storer, Tracey Ann
    Individual
    Officer
    2014-02-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Fidoe, Edward Matthew
    Education Consultant born in May 1978
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 10
    Jones, John Stewart Wilson
    Director born in February 1934
    Individual (1 offspring)
    Officer
    ~ 2000-07-04
    OF - Director → CIF 0
  • 11
    Ullah, Sasta
    Financial Planner born in July 1982
    Individual
    Officer
    2015-09-16 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Husaunndee, Geoffrey Suleiman
    Director born in April 1975
    Individual
    Officer
    2016-08-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Fidoe, Graham Lionel
    Non Executive Director (Retired) born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2020-01-24
    OF - Director → CIF 0
    Mr Graham Lionel Fidoe
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Previous name
MORTON-WILSON LIMITED - 2016-10-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CHAMBERLYNS (LEICESTERSHIRE) LIMITED
    Info
    MORTON-WILSON LIMITED - 2016-10-18
    Registered number 02285572
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 1988-08-09 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.