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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 58
  • 1
    Ablett, Malcolm James
    Born in September 1952
    Individual (60 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Law, Brian
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 3
    Robinson, Clare Patricia
    Born in June 1959
    Individual (8 offsprings)
    Officer
    1994-10-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 4
    Stanley, Edric Lawrence
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1992-05-18 ~ 1996-06-15
    OF - Director → CIF 0
  • 5
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1996-06-15 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 6
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    1995-11-14 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Hart, James, Doctor
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1994-02-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 9
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    1991-12-24 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 10
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Swinden, Douglas John
    Born in July 1945
    Individual (13 offsprings)
    Officer
    1991-12-24 ~ 1994-01-05
    OF - Director → CIF 0
  • 12
    Casley, Henry Roberts
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1991-12-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 13
    Waring, Walter
    Born in August 1927
    Individual (5 offsprings)
    Officer
    1991-12-24 ~ 1993-04-28
    OF - Director → CIF 0
  • 14
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 15
    Connock, Stephen Leslie
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1994-01-05 ~ 1995-07-05
    OF - Director → CIF 0
  • 16
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Moser, Glyn Xavier
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1995-03-28 ~ 1996-06-15
    OF - Director → CIF 0
  • 18
    Kent, John Christian William
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Director → CIF 0
  • 19
    Leveritt, Ian Richard
    Born in April 1936
    Individual (11 offsprings)
    Officer
    1993-04-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 21
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Deane, John Wesley
    Born in November 1944
    Individual (12 offsprings)
    Officer
    1991-12-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 23
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 24
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (58 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Director → CIF 0
  • 26
    Boone, Marc De Ruiter
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 27
    Clayton, Bryan
    Born in September 1932
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 29
    Gossage, Neal Trevor
    Born in October 1955
    Individual (114 offsprings)
    Officer
    1992-04-27 ~ 1993-07-14
    OF - Director → CIF 0
  • 30
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    1993-05-06 ~ 1995-11-14
    OF - Director → CIF 0
  • 31
    Jameson Allen, Ann Catherine
    Individual (2 offsprings)
    Officer
    1992-04-27 ~ 1993-07-14
    OF - Secretary → CIF 0
  • 32
    Murray, Roger David
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1993-05-05 ~ 1995-05-01
    OF - Director → CIF 0
  • 33
    Broomfield, Derrick Charles
    Born in January 1956
    Individual (12 offsprings)
    Officer
    1994-02-09 ~ 1996-06-15
    OF - Director → CIF 0
    Broomfield, Derrick Charles
    Individual (12 offsprings)
    Officer
    1995-07-14 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 34
    Hughes, Michael Alan
    Born in June 1945
    Individual (35 offsprings)
    Officer
    1993-05-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 35
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 36
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Chapman, Peter Lawton
    Born in September 1936
    Individual (21 offsprings)
    Officer
    1993-04-29 ~ 1995-11-14
    OF - Director → CIF 0
  • 38
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Secretary → CIF 0
  • 39
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1994-01-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 40
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1996-06-15 ~ 1998-03-18
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (61 offsprings)
    Officer
    1995-12-07 ~ 1996-06-15
    OF - Secretary → CIF 0
  • 41
    Harling, Michael John
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 42
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 43
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 44
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 45
    Young, Richard Keith
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1993-04-01 ~ 1993-04-28
    OF - Director → CIF 0
  • 46
    Bradley, Eamon
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1992-04-27 ~ 1995-03-28
    OF - Director → CIF 0
  • 47
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 48
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 49
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    1995-11-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 50
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 51
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 52
    Bradley, Jacqueline
    Individual (8 offsprings)
    Officer
    1993-07-23 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 53
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 54
    Byrne, Malcolm Ronald George
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 1996-06-15
    OF - Director → CIF 0
  • 55
    Tyson, Roger Thomas Virley
    Born in August 1950
    Individual (446 offsprings)
    Officer
    2013-02-25 ~ 2014-12-12
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 56
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 57
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1998-03-18 ~ 2009-12-31
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 58
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHB P H R LIMITED

Period: 1996-06-16 ~ now
Company number: 02670582
Registered names
CHB P H R LIMITED - now
LEGISLATOR 1140 LIMITED - 1992-03-30 02684494... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHB P H R LIMITED
    Info
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1996-06-16
    LEGISLATOR 1140 LIMITED - 1996-06-16
    Registered number 02670582
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • CHB P H R LIMITED
    S
    Registered number 02670582
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E SUB LIMITED
    - now 02670503
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.