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 16
  • 1
    Marshall, Brian
    Born in March 1954
    Individual (128 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-06-06
    OF - Director → CIF 0
  • 2
    Campbell, Caroline Jane
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Hamlyn, Malcolm Crawford
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
    2011-10-14 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Wilson, Georgina Caroline
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2013-04-11
    OF - Director → CIF 0
    Wilson, Georgina Caroline
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 5
    Stanfield, Glynne
    Born in April 1961
    Individual (97 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-06-06
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (97 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-06-06
    OF - Secretary → CIF 0
  • 6
    Mccombie, Jean Mary Rooth
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2016-06-05
    OF - Director → CIF 0
  • 7
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2023-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ashworth, David Edward
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr David Edward Ashworth
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ashworth, Diana Rosemary
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mrs Diana Rosemary Ashworth
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Chinneck, Anne Caroline
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2008-04-21
    OF - Director → CIF 0
    Chinneck, Anne Caroline
    Individual (2 offsprings)
    Officer
    1991-06-06 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 11
    Pniok, Claire Patricia
    Born in August 1961
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2023-04-11
    OF - Director → CIF 0
    Pniok, Claire Patricia
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 12
    Newton, Robert
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1991-06-06 ~ 2017-10-14
    OF - Director → CIF 0
    Mr Robert Newton
    Born in April 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Paul Atkinson
    Individual (1 offspring)
    Insolvency
    2023-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Newton, Lilian Elizabeth
    Born in September 1935
    Individual (2 offsprings)
    Officer
    1991-06-06 ~ now
    OF - Director → CIF 0
    Mrs Lillian Elizabeth Newton
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Chinneck, Andrew George Francis
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1991-06-06 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Ashford, Annette
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2022-11-05
    OF - Director → CIF 0
parent relation
Company in focus

NEWTON CHINNECK LIMITED

Period: 1990-06-13 ~ 2024-09-10
Company number: 02497895
Registered names
NEWTON CHINNECK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-12
Dissolved on 2024-09-10
SHIRC LIMITED - 1990-06-13
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities

  • NEWTON CHINNECK LIMITED
    Info
    SHIRC LIMITED - 1990-06-13
    Registered number 02497895
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1990-05-01 and dissolved on 2024-09-10 (34 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.