logo
explain how to read the page

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
    Shah, Neten Hirji
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1995-11-13 ~ 1999-04-15
    OF - Director → CIF 0
  • 2
    Whiteley, Alan Nader
    Born in September 1975
    Individual (22 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Kockelbergh, Anthony John
    Individual (8 offsprings)
    Officer
    2002-04-19 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 4
    Cassin, Vernon Anthony Andrew
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Mcavoy, James Flanagan
    Born in January 1951
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Chapman, Frank Watson
    Born in November 1929
    Individual (18 offsprings)
    Officer
    1992-12-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 7
    Purdew, Stephen James
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Jonathan Graham
    Born in October 1956
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-04-28
    OF - Director → CIF 0
    Murphy, Jonathan Graham
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 9
    Wheway, Allan James
    Born in June 1939
    Individual (14 offsprings)
    Officer
    1992-12-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 10
    Mitchell, Paul Raymond
    Individual (57 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Purdew, Dorothy Rose
    Born in March 1932
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 12
    Thurso, John Archibald, The Right Honourable Viscount
    Born in September 1953
    Individual (24 offsprings)
    Officer
    1995-09-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 13
    Winskell, Ian Michael
    Born in December 1957
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 2002-08-16
    OF - Director → CIF 0
    Winskell, Ian Michael
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 14
    Bruce, William Henry
    Born in September 1933
    Individual (27 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 15
    Wheway, Tanya Maureen
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1992-12-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 16
    Marcus, Graham
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 17
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1992-11-27 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
  • 18
    MAPLESUDDEN LIMITED
    SC138475
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    1992-11-27 ~ 1992-12-21
    OF - Director → CIF 0
parent relation
Company in focus

CHAMPNEYS AT TRING LIMITED

Period: 1992-11-27 ~ now
Company number: 02768796
Registered name
CHAMPNEYS AT TRING LIMITED - now 00474937... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CHAMPNEYS AT TRING LIMITED
    Info
    Registered number 02768796
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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