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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
Active 3
  • 1
    Ashworth, Diana Rosemary
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    OF - Director → CIF 0
    Mrs Diana Rosemary Ashworth
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    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
  • 2
    Ashworth, David Edward
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Edward Ashworth
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Newton, Lilian Elizabeth
    Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Ashford, Annette
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2022-11-05
    OF - Director → CIF 0
  • 2
    Stanfield, Glynne
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-06
    OF - Secretary → CIF 0
  • 3
    Hamlyn, Malcolm Crawford
    Accountant born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
    Hamlyn, Malcolm Crawford
    Chartered Accountant born in August 1942
    Individual (1 offspring)
    icon of calendar 2011-10-14 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Newton, Robert
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 2017-10-14
    OF - Director → CIF 0
    Mr Robert Newton
    Born in April 1935
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Pniok, Claire Patricia
    Operations Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2023-04-11
    OF - Director → CIF 0
    Pniok, Claire Patricia
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 6
    Mccombie, Jean Mary Rooth
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2016-06-05
    OF - Director → CIF 0
  • 7
    Chinneck, Andrew George Francis
    Chief Executive born in July 1942
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Marshall, Brian
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
  • 9
    Wilson, Georgina Caroline
    Operations Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2013-04-11
    OF - Director → CIF 0
    Wilson, Georgina Caroline
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 10
    Campbell, Caroline Jane
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Mrs Lillian Elizabeth Newton
    Born in September 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 12
    Chinneck, Anne Caroline
    Company Secretary born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 2008-04-21
    OF - Director → CIF 0
    Chinneck, Anne Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-06 ~ 2008-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWTON CHINNECK LIMITED

Previous name
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
    icon of addressJupiter 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.