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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
Active 3
  • 1
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Rebecca Jane
    Born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-03-03 ~ 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 21
  • 1
    Lynn, Nigel Mark
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Mehta, Michael Subodh
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Elderton, Charles Gordon
    Recruitment Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    icon of calendar 2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 6
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 8
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Bradford, Richard James
    Company Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Nott, Justin Mark
    Recruitment Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2013-01-31
    OF - Director → CIF 0
    Nott, Justin Mark
    Recruitment Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 11
    Chadwick, Simon Glenn
    Recruitment Consultant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2015-05-11
    OF - Director → CIF 0
  • 12
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Robertson, Julia
    Ceo born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2023-03-03
    OF - Director → CIF 0
  • 16
    Briant, Timothy
    Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 17
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    UTC GROUP PLC - 1990-02-28
    CARLISLE GROUP PLC - 2012-07-26
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    icon of address800, The Boulevard, Capability Green, Luton, England, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    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
  • 20
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-08 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
  • 21
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-12-08 ~ 1994-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHADWICK NOTT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHADWICK NOTT (HOLDINGS) LIMITED
    Info
    Registered number 02999657
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.