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 2
  • 1
    Dalzell, Michael Robert
    Company Secretary born in August 1972
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
    One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Wilkinson, Simon Philip
    Reinsureance Consultant born in November 1955
    Individual
    Officer
    1996-01-12 ~ 2001-05-14
    OF - Director → CIF 0
  • 2
    Woodside, Alan Robert
    Insurance Consultant born in November 1946
    Individual
    Officer
    1992-06-30 ~ 1996-02-20
    OF - Director → CIF 0
  • 3
    Kiverstein, Ivor
    Chartered Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Kiverstein, Ivor
    Individual (3 offsprings)
    Officer
    1992-07-14 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 4
    Johnson, Elke Brigitte
    Individual
    Officer
    1996-01-12 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 5
    Gilley, Robin Eric
    Reinsurance Consultancy born in November 1933
    Individual
    Officer
    1992-06-30 ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Jones, Christopher Harold Edward
    Company Secretary born in April 1956
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Fall, Jeremy
    Reinsurance Consultant born in June 1964
    Individual (12 offsprings)
    Officer
    1996-01-12 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Marshall, Ian Edward
    Chartered Accountant born in February 1954
    Individual
    Officer
    1992-07-09 ~ 1995-05-01
    OF - Director → CIF 0
    1996-04-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Bagshaw, Elisabeth Anne
    Chartered Accountant born in November 1956
    Individual
    Officer
    1995-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Kiverstein, Lynda Dianne
    Secretary born in August 1947
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 2002-04-30
    OF - Director → CIF 0
    Kiverstein, Lynda Dianne
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL RESOURCES LIMITED

Previous names
CHILTINGTON INTERMEDIARIES LIMITED - 1999-11-16
BAYHALL LIMITED - 1992-01-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • PROFESSIONAL RESOURCES LIMITED
    Info
    CHILTINGTON INTERMEDIARIES LIMITED - 1999-11-16
    BAYHALL LIMITED - 1992-01-21
    Registered number 02602167
    Southgate House, Southgate Street, Gloucester GL1 1UB
    Private Limited Company incorporated on 1991-04-17 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.