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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 21
  • 1
    O'kane, John Peter
    Director born in June 1958
    Individual (59 offsprings)
    Officer
    2011-03-31 ~ 2012-09-13
    OF - Director → CIF 0
  • 2
    Comer, Simon Philip
    Born in March 1972
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (55 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Adrian Nigel
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 2000-06-30
    OF - Director → CIF 0
    Davies, Adrian Nigel
    Director
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 1994-04-19
    OF - Secretary → CIF 0
  • 4
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (122 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (122 offsprings)
    Officer
    2014-05-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 5
    Foster, Robert Simon
    Director born in May 1971
    Individual (56 offsprings)
    Officer
    2005-11-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Parker, Robin
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1996-06-26
    OF - Director → CIF 0
  • 7
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (49 offsprings)
    Officer
    2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Haworth, Russell David
    Director born in April 1955
    Individual (48 offsprings)
    Officer
    2018-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Kinch, Robert Charles
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    1993-02-22 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Williams, Geoffrey John
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    1993-02-22 ~ 1999-10-12
    OF - Director → CIF 0
  • 11
    Lewis Jones, Christopher
    Finance Director born in November 1959
    Individual (44 offsprings)
    Officer
    2003-12-12 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis Jones, Christopher
    Director
    Individual (44 offsprings)
    Officer
    2005-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 12
    Pearson, Wayne
    Director born in February 1962
    Individual (40 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    OF - Director → CIF 0
  • 13
    Robson, William
    Company Director born in May 1948
    Individual (28 offsprings)
    Officer
    1998-07-24 ~ 2005-11-18
    OF - Director → CIF 0
    Robson, William
    Finance Director
    Individual (28 offsprings)
    Officer
    1998-07-24 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 14
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (60 offsprings)
    Officer
    2014-05-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Eldrid, Dean Michael
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-04-19 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 16
    Jordan, Roy Gregory
    Chief Executive born in October 1941
    Individual (27 offsprings)
    Officer
    1998-08-17 ~ 2003-10-16
    OF - Director → CIF 0
  • 17
    Jones, Gareth
    Individual (8 offsprings)
    Officer
    1995-05-26 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 18
    Mannell, Christopher
    Director born in August 1935
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1996-06-26
    OF - Director → CIF 0
  • 19
    REDHALL GROUP PLC
    - now 00263995
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    Unit 3, Calder Close, Durkar, Wakefield, England
    Insolvency Proceedings Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1992-11-24 ~ 1993-02-22
    OF - Nominee Director → CIF 0
  • 21
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    1992-11-24 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHB HOLDINGS LIMITED

Period: 1993-03-16 ~ 2019-12-24
Company number: 02767433
Registered names
CHB HOLDINGS LIMITED - Dissolved
CARRAWAY LIMITED - 1993-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHB HOLDINGS LIMITED
    Info
    CARRAWAY LIMITED - 1993-03-16
    Registered number 02767433
    Unit 3 Calder Close, Wakefield, West Yorkshire WF4 3BA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2019-12-24 (27 years 1 month). The company status is Dissolved.
    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.