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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 27
  • 1
    Ablett, Malcolm James
    Born in September 1952
    Individual (60 offsprings)
    Officer
    1995-10-26 ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Cotton, Anthony Ross
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-10-14
    OF - Director → CIF 0
  • 3
    Chiese, Ross Anthony Norman
    Born in July 1950
    Individual (37 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-23
    OF - Director → CIF 0
  • 4
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1995-06-20 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Laurie, Elliot John
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2003-01-23 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1995-06-20 ~ 1998-03-18
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (61 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-06-20
    OF - Secretary → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Webb, Dennis Michael
    Born in February 1940
    Individual (102 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 17
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 18
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    (before 1992-10-01) ~ 1997-02-24
    OF - Director → CIF 0
  • 21
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 23
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 24
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 25
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1993-09-09 ~ 1998-03-18
    OF - Director → CIF 0
  • 26
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1994-03-23 ~ 1998-01-29
    OF - Director → CIF 0
    1998-03-19 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHB GROUP LIMITED

Period: 1991-10-17 ~ now
Company number: 02356570
Registered names
CHB GROUP LIMITED - now
MARKGEN LIMITED - 1989-05-19
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHB GROUP LIMITED
    Info
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1991-10-17
    Registered number 02356570
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-07 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • CHB GROUP LIMITED
    S
    Registered number 02356570
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRUITBAT COMPANY
    04366481
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HPL PROPERTY LIMITED
    - now 01810564
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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