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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 23
  • 1
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    ~ 1994-07-27
    OF - Secretary → CIF 0
  • 2
    Lambell, Malcolm George
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Tromans, Godfrey Elliott
    Stockbroker born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2007-09-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Hewitt, Karen Louise
    Assistant Md born in April 1958
    Individual (7 offsprings)
    Officer
    1994-06-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Gavin, Patrick John
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Winton, David
    Banker born in June 1962
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Blackshaw, Carlton David Howell
    Stockbroker born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Graves, Martin John
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual (12 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 12
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (27 offsprings)
    Officer
    2004-03-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Galbraith, Charles William
    Stockbroker born in May 1962
    Individual (28 offsprings)
    Officer
    1997-11-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1994-07-27 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 15
    Cheshire, Mark
    Uk Wealth Management Director born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 17
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    1999-02-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 18
    Minchin, Peter David
    Merchant Banker born in March 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 19
    Suarez, Trevor
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 20
    Killan, David Andrew
    Assistant Director born in April 1948
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Taylor, Graham Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (18 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2010-05-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHAMBERS & REMINGTON NOMINEES LIMITED

Period: 1988-10-21 ~ 2013-01-08
Company number: 02299415
Registered names
CHAMBERS & REMINGTON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CHAMBERS & REMINGTON NOMINEES LIMITED
    Info
    PERFECTSPARE LIMITED - 1988-10-21
    Registered number 02299415
    48 Chiswell Street, London EC1Y 4XX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 and dissolved on 2013-01-08 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.