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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 23
  • 1
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dugdale, Michael Ian
    Born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 3
    King, Raymond
    Born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    1993-11-12 ~ 1999-01-11
    OF - Director → CIF 0
  • 5
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Turnbull, John Christopher
    Individual (39 offsprings)
    Officer
    1993-11-12 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 7
    Ellerby, Mark
    Born in August 1961
    Individual (123 offsprings)
    Officer
    2001-02-12 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    1999-01-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    John David Thomas Milsom
    Individual (17 offsprings)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lea, Edward William
    Born in September 1941
    Individual (93 offsprings)
    Officer
    1999-01-11 ~ 2001-09-13
    OF - Director → CIF 0
  • 12
    Taylor, Neil Robert
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2001-02-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Holden, Dean Allan
    Born in July 1958
    Individual (90 offsprings)
    Officer
    1999-01-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    1997-06-17 ~ 2008-05-23
    OF - Director → CIF 0
  • 16
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Reiter, Simon Philip
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 18
    Bentley, Alan Geoffrey
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1999-01-11
    OF - Director → CIF 0
  • 19
    Sanders, Julian Philip
    Individual (45 offsprings)
    Officer
    1999-01-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Croker, David Geoffrey
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1994-10-19 ~ 1997-06-16
    OF - Director → CIF 0
  • 21
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1993-10-27 ~ 1993-11-12
    OF - Nominee Secretary → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1993-10-27 ~ 1993-11-12
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHG HOMES LIMITED

Period: 2002-10-07 ~ 2011-01-01
Company number: 02868041
Registered names
CHG HOMES LIMITED - Dissolved
CHG HOMES PLC - 2002-10-07
CHG HOMES NO 1 PLC - 1993-11-12
SIMCO 596 PLC - 1993-11-04 02851426... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CHG HOMES LIMITED
    Info
    CHG HOMES PLC - 2002-10-07
    CHG HOMES NO 1 PLC - 2002-10-07
    SIMCO 596 PLC - 2002-10-07
    Registered number 02868041
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 and dissolved on 2011-01-01 (17 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.