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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 14
  • 1
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2009-07-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (87 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Linton, Timothy John
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    1996-04-03 ~ 2007-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Company Director
    Individual (8 offsprings)
    Officer
    1996-06-12 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 4
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Gill, Richard Peter John
    Solicitor born in July 1963
    Individual (20 offsprings)
    Officer
    1995-03-20 ~ 1996-04-03
    OF - Director → CIF 0
  • 7
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2008-01-02 ~ 2009-07-27
    OF - Director → CIF 0
  • 8
    Dennis, Roger Barry
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    1996-04-03 ~ 2007-06-06
    OF - Director → CIF 0
    Dennis, Roger Barry
    Company Director
    Individual (8 offsprings)
    Officer
    1996-04-03 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 9
    Rothwell, Andrew Craig
    Solicitor born in May 1956
    Individual (25 offsprings)
    Officer
    1995-03-20 ~ 1996-04-03
    OF - Director → CIF 0
    Rothwell, Andrew Craig
    Solicitor
    Individual (25 offsprings)
    Officer
    1995-03-20 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 10
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILTERN SECURITIES LIMITED

Period: 1996-11-06 ~ now
Company number: 03034799
Registered names
CHILTERN SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CHILTERN SECURITIES LIMITED
    Info
    SAIR MEDICAL LIMITED - 1996-11-06
    Registered number 03034799
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (31 years). 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
    Third 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 6
  • 1
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.