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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 4
  • 1
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    MASMELO 1 LIMITED - 2004-03-08
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Rothwell, Andrew Craig
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-04-03
    OF - Director → CIF 0
    Rothwell, Andrew Craig
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 2
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2007-06-06
    OF - Director → CIF 0
    Dennis, Roger Barry
    Company Director
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 3
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Linton, Timothy John
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2007-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Company Director
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2009-07-27
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Gill, Richard Peter John
    Solicitor born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-04-03
    OF - Director → CIF 0
  • 9
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHILTERN SECURITIES LIMITED

Previous name
SAIR MEDICAL LIMITED - 1996-11-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

Related profiles found in government register
  • CHILTERN SECURITIES LIMITED
    Info
    SAIR MEDICAL LIMITED - 1996-11-06
    Registered number 03034799
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CHILTERN SECURITIES LIMITED
    S
    Registered number 03034799
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BEALAW (458) LIMITED - 1998-03-27
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INHOCO 2876 LIMITED - 2003-08-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    INHOCO 3122 LIMITED - 2004-09-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    HOMEBREEZE LIMITED - 2004-02-03
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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