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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 17
  • 1
    Husaunndee, Geoffrey Suleiman
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Storer, Tracey Ann
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 3
    Fidoe, Edward Matthew
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Parnell, James David
    Born in January 1978
    Individual (47 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Martineau, David James
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-02-15) ~ 2014-01-31
    OF - Director → CIF 0
    Martineau, David James, Mr.
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Jones, John Stewart Wilson
    Born in February 1934
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 2000-07-04
    OF - Director → CIF 0
  • 7
    Grainger, Paul Timothy
    Born in September 1958
    Individual (20 offsprings)
    Officer
    1996-08-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 8
    Cheatham, Adrian Paul
    Born in October 1971
    Individual (47 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Josephine Mary
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 2000-02-04
    OF - Secretary → CIF 0
  • 10
    Ullah, Sasta
    Born in July 1982
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Jones, Stephen Lewis
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2023-10-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Fidoe, Graham Lionel
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-02-15) ~ 2020-01-24
    OF - Director → CIF 0
    Mr Graham Lionel Fidoe
    Born in June 1946
    Individual (5 offsprings)
    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
  • 13
    Allen, Paul Anthony
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Smith, Michael David
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2016-08-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Skilling, Iain Kennedy
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Walter, Timothy Kemp
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    CHAMBERLYNS GROUP LIMITED
    10142697
    Sky View, Argosy Road, East Midlands Airport, Castle Donnington, Derby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-08-04 ~ 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
parent relation
Company in focus

CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Period: 2016-10-18 ~ now
Company number: 02285572
Registered names
CHAMBERLYNS (LEICESTERSHIRE) LIMITED - now
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 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.