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

CHIP 4736 LIMITED

Previous names
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 - 1992-09-10
    Registered number 02706664
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire GL7 1YJ
    Private Limited Company incorporated on 1992-04-14 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.