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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 19
  • 1
    Alfonsi, Stefano
    Company Director born in September 1964
    Individual (19 offsprings)
    Officer
    2012-12-24 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Pickford, Martin
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1998-07-16
    OF - Director → CIF 0
  • 3
    Paling, Ian Hamilton
    Managing Director born in February 1952
    Individual (16 offsprings)
    Officer
    1994-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Mcleod, Andrew Kenneth
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Huntley, Peter William
    Ceo born in February 1961
    Individual (30 offsprings)
    Officer
    2008-05-01 ~ 2012-12-24
    OF - Director → CIF 0
  • 6
    Hurd, Jonathan William
    Born in March 1987
    Individual (19 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Hurd, Jonathan Wiliam
    Individual (19 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Silvester, Victoria Mary
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Corrance, Craig
    Director born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 9
    Hartley, Simon John
    Finance Director born in April 1960
    Individual (28 offsprings)
    Officer
    1997-04-07 ~ 2009-02-12
    OF - Director → CIF 0
    Hartley, Simon John
    Finance Director
    Individual (28 offsprings)
    Officer
    1997-04-07 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 10
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (81 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    OF - Director → CIF 0
    Roller, Michael Roy David
    Finance Director
    Individual (81 offsprings)
    Officer
    2009-03-02 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 11
    Gibson, Peter Jeremy
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    1992-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Thomas, Caradoc John Morgan
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Slater, Iain Gordon
    Finance Director born in October 1964
    Individual (52 offsprings)
    Officer
    2012-06-25 ~ 2013-10-18
    OF - Director → CIF 0
    Slater, Iain Gordon
    Individual (52 offsprings)
    Officer
    2012-06-25 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 15
    Lawrence, Jeremy Oliver John
    Born in January 1953
    Individual (19 offsprings)
    Officer
    1992-09-01 ~ 1997-04-07
    OF - Director → CIF 0
    Lawrence, Jeremy Oliver John
    Individual (19 offsprings)
    Officer
    1992-09-01 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 16
    Chad Griffin
    Individual (77 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1992-04-14 ~ 1992-09-01
    OF - Nominee Director → CIF 0
    1992-04-14 ~ 1992-09-01
    OF - Nominee Secretary → CIF 0
  • 18
    CORIN INTERNATIONAL LIMITED
    - now 02731559
    BALTUM LIMITED - 1992-09-15
    Corinium Centre, Corinium Centre, Love Lane Industrial Estate, Cirencester, England
    Active Corporate (17 parents, 1 offspring)
    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
  • 19
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1992-04-14 ~ 1992-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHIP 4736 LIMITED

Period: 2023-05-08 ~ now
Company number: 02706664
Registered names
CHIP 4736 LIMITED - now
CORIN USA LIMITED - 2023-05-08
RANGITOTO LIMITED - 1992-09-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • CHIP 4736 LIMITED
    Info
    CORIN USA LIMITED - 2023-05-08
    RANGITOTO LIMITED - 2023-05-08
    Registered number 02706664
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire GL7 1YJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.