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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 24
  • 1
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-06
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 2
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 3
    Stevens, Matthew
    Director born in July 1969
    Individual (127 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual (24 offsprings)
    Officer
    2007-03-09 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (174 offsprings)
    Officer
    2007-03-09 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (96 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 10
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (50 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 11
    Chesters, Catherine Joan
    Company Secretary born in February 1941
    Individual (1 offspring)
    Officer
    ~ 2007-03-09
    OF - Director → CIF 0
    Chesters, Catherine Joan
    Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2007-03-09
    OF - Secretary → CIF 0
  • 12
    Ablett, Allyson Mary Teresa
    Company Secretary
    Individual (21 offsprings)
    Officer
    2007-03-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 13
    Howell, Simon John
    Individual (47 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 14
    Chesters, Nicholas
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Chesters, Alan Clive
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Martle, Simon David
    Director born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-06 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-06 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 20
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (63 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 23
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 24
    KIER INTEGRATED SERVICES LIMITED
    - now 00873179
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    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
parent relation
Company in focus

A C CHESTERS & SON LIMITED

Company number: 02628570
Registered names
A C CHESTERS & SON LIMITED - now
XYLOBROOK LIMITED - 1991-11-01
Standard Industrial Classification
99999 - Dormant Company

  • A C CHESTERS & SON LIMITED
    Info
    XYLOBROOK LIMITED - 1991-11-01
    Registered number 02628570
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.