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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 28
  • 1
    Van Riet, Willy Marie Jean
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Forbes, Gerard James
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1995-02-24 ~ 1995-03-02
    OF - Director → CIF 0
  • 4
    Schwarzmayr, Harald Anton
    Managing Director born in June 1969
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Scheuch, Heimo
    Chief Operating Officer born in October 1966
    Individual (9 offsprings)
    Officer
    2004-09-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    Attrill, Christopher Richard
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2002-03-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Welham, John Harry
    Company Director born in August 1937
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Brown, John Forster
    Company Director born in December 1952
    Individual (49 offsprings)
    Officer
    1995-03-02 ~ 1996-05-13
    OF - Director → CIF 0
  • 9
    Stevenson, Paul
    Finance Director born in April 1959
    Individual (18 offsprings)
    Officer
    2008-08-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 10
    Frost, Neil Ernest
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Hannides, George Michael
    Company Director born in December 1956
    Individual (34 offsprings)
    Officer
    2003-01-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 12
    Boddy, Martyn
    Corporate Financier born in November 1952
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 13
    Sandford, John Martin
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    1995-03-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Kiely, Brian David
    Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 15
    Langmuir, Hugh Macgillivray
    Company Director born in May 1955
    Individual (66 offsprings)
    Officer
    1995-03-02 ~ 1999-02-23
    OF - Director → CIF 0
  • 16
    Richards, Wayne
    Company Secretary born in October 1960
    Individual (6 offsprings)
    Officer
    1995-03-23 ~ 1998-05-01
    OF - Director → CIF 0
    Richards, Wayne
    Accountant born in October 1960
    Individual (6 offsprings)
    1998-05-01 ~ 2001-05-01
    OF - Director → CIF 0
    Richards, Wayne
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Margrave, Philip John
    Executive born in January 1950
    Individual (24 offsprings)
    Officer
    2001-06-30 ~ 2002-03-25
    OF - Director → CIF 0
    Margrave, Philip John
    Company Director born in January 1950
    Individual (24 offsprings)
    2003-01-23 ~ 2005-04-25
    OF - Director → CIF 0
  • 18
    Koekoek, Bert Jan
    C E O born in November 1962
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 19
    Grace, Michael
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Roberts, Gareth Wynford Lewis
    Business Development Director born in May 1948
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ 2002-05-17
    OF - Director → CIF 0
  • 21
    Barker, Keith Stuart
    Managing Director born in June 1961
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1995-02-24 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 23
    Glynn, Christopher
    Business Consultant born in June 1944
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Clarke, Jonathan George Gough
    Dira born in January 1958
    Individual (59 offsprings)
    Officer
    1997-03-18 ~ 2002-03-25
    OF - Director → CIF 0
  • 25
    Jackson, John Andrew
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 26
    Few, Kaye Suzanne
    Accountant
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 27
    Catterall, Peter
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    1999-02-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 28
    GALILEO BRICK LIMITED
    04358273
    Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELWOOD GROUP

Period: 1995-02-24 ~ now
Company number: 03028184
Registered name
CHELWOOD GROUP - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHELWOOD GROUP
    Info
    Registered number 03028184
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire SK8 3SA
    PRIVATE UNLIMITED COMPANY incorporated on 1995-02-24 (31 years 1 month). 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
    Wienerberger 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 1
  • 1
    THE BRICK BUSINESS LIMITED
    03029861 04375264
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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