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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
    Grace, Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Keith Stuart
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Jackson, John Andrew
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Kiely, Brian David
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Welham, John Harry
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Hannides, George Michael
    Company Director born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Koekoek, Bert Jan
    C E O born in November 1962
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Langmuir, Hugh Macgillivray
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 1999-02-23
    OF - Director → CIF 0
  • 7
    Glynn, Christopher
    Business Consultant born in June 1944
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Forbes, Gerard James
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2001-02-19
    OF - Director → CIF 0
  • 9
    Schwarzmayr, Harald Anton
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Scheuch, Heimo
    Chief Operating Officer born in October 1966
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 11
    Roberts, Gareth Wynford Lewis
    Business Development Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    Few, Kaye Suzanne
    Accountant
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Frost, Neil Ernest
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Clarke, Jonathan George Gough
    Dira born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2002-03-25
    OF - Director → CIF 0
  • 15
    Richards, Wayne
    Company Secretary born in October 1960
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1998-05-01
    OF - Director → CIF 0
    Richards, Wayne
    Accountant born in October 1960
    Individual
    icon of calendar 1998-05-01 ~ 2001-05-01
    OF - Director → CIF 0
    Richards, Wayne
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 16
    Attrill, Christopher Richard
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Stevenson, Paul
    Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 18
    Catterall, Peter
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Sandford, John Martin
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Brown, John Forster
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 1996-05-13
    OF - Director → CIF 0
  • 21
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1995-03-02
    OF - Director → CIF 0
  • 22
    Van Riet, Willy Marie Jean
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Boddy, Martyn
    Corporate Financier born in November 1952
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 24
    Margrave, Philip John
    Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2002-03-25
    OF - Director → CIF 0
    Margrave, Philip John
    Company Director born in January 1950
    Individual (1 offspring)
    icon of calendar 2003-01-23 ~ 2005-04-25
    OF - Director → CIF 0
  • 25
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1995-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELWOOD GROUP

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHELWOOD GROUP
    Info
    Registered number 03028184
    icon of addressWienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire SK8 3SA
    PRIVATE UNLIMITED COMPANY incorporated on 1995-02-24 (30 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-17
    CIF 0
  • CHELWOOD GROUP
    S
    Registered number 3028184
    icon of addressWienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3SA
    Unlimited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.