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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 4
  • 1
    Cooke, Oliver Charles Hewardine
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    King, James Andrew
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    icon of address1 Bracknell Beeches, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 24
  • 1
    North Lewis, John Selby
    Solicitor born in November 1943
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Weeks, Jeremy William Robert
    Administrator born in August 1959
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Clapson, Martin William Herbert
    Chartered Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Byass, Kenneth Peter
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2006-06-28
    OF - Director → CIF 0
  • 5
    Pittaway, Ian Martin
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 6
    Heidstra, Margaret Ann
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 7
    Threadgold, Sarah
    Personal Assistant
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 8
    Ritchie, Terence Arthur
    Deputy Chief Executive
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Olley, Charles William
    Chartered Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-01
    OF - Director → CIF 0
    Olley, Charles William
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 10
    Hughes, Paul John
    Operations Manager born in September 1946
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Watkins, John Denis
    Chief Executive Of Pension Fund born in October 1927
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1993-11-10
    OF - Director → CIF 0
  • 12
    Lennon, Phillip Jasper James
    Finance Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1999-07-29
    OF - Director → CIF 0
    Lennon, Phillip Jasper James
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 13
    Meggeson, Michael
    Solicitor born in August 1930
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Mckinnon, Elspeth
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 2010-03-24
    OF - Director → CIF 0
    Mckinnon, Elspeth
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 15
    Edwards, Leonard
    Litigation Executive born in January 1942
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2000-01-14
    OF - Director → CIF 0
  • 16
    Harrison, George William Hordern
    Teacher born in October 1965
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 17
    Dungay, John Alan
    Financial Controller Retd born in August 1938
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 18
    Skidmore, Guy Conrad
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-06 ~ 1997-11-18
    OF - Director → CIF 0
  • 20
    Gillman, Peter Frederick
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-11-18
    OF - Director → CIF 0
  • 21
    Brittleton, Louise Marie
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 22
    Rimmington, Richard Leon Edgar
    Retired Accountant born in February 1944
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 23
    Bignell, Francis Geoffrey
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-12-09 ~ 1992-03-06
    PE - Nominee Director → CIF 0
    1991-12-09 ~ 1992-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEVIOT FINANCIAL PLANNING LIMITED

Previous names
CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
ALNERY NO. 1154 LIMITED - 1992-01-31
SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHEVIOT FINANCIAL PLANNING LIMITED
    Info
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    ALNERY NO. 1154 LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 2000-02-08
    Registered number 02670496
    icon of address1 Bracknell Beeches, Old Bracknell Lane West, Bracknell RG12 7BW
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 and dissolved on 2019-01-29 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • CHEVIOT FINANCIAL PLANNING LTD
    S
    Registered number 2670496
    icon of addressCauseway House, Dane Street, Bishop's Stortford, Herts, CM23 3BT
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCauseway House, Dane Street, Bishops Stortford, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.