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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
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Elderton, Charles Gordon
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (95 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Chadwick, Simon Glenn
    Born in December 1962
    Individual (8 offsprings)
    Officer
    1994-12-08 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Bradford, Richard James
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2006-12-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 9
    Lynn, Nigel Mark
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Mee, Darren
    Born in July 1965
    Individual (181 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 12
    Pennington, David Ian
    Individual (82 offsprings)
    Officer
    2006-12-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Munro, Ian James
    Born in June 1977
    Individual (130 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Mehta, Michael Subodh
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 17
    Coates, Jeremy William
    Born in August 1952
    Individual (63 offsprings)
    Officer
    2006-12-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Robertson, Julia
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2011-11-07 ~ 2023-03-03
    OF - Director → CIF 0
  • 19
    Nott, Justin Mark
    Born in August 1965
    Individual (7 offsprings)
    Officer
    1994-12-08 ~ 2013-01-31
    OF - Director → CIF 0
    Nott, Justin Mark
    Individual (7 offsprings)
    Officer
    1994-12-08 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 20
    CARLISLE GROUP LIMITED
    - now 00511804
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    800, The Boulevard, Capability Green, Luton, England, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    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
  • 21
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1994-12-08 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 22
    RSS GLOBAL LIMITED
    - now 14526152
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-03 ~ 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
  • 23
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1994-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHADWICK NOTT (HOLDINGS) LIMITED

Period: 1994-12-08 ~ now
Company number: 02999657
Registered name
CHADWICK NOTT (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHADWICK NOTT (HOLDINGS) LIMITED
    Info
    Registered number 02999657
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.