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
    Ware, Thomas Robert
    Company Director born in February 1988
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Ware, James Kenneth
    Investment Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ now
    OF - Director → CIF 0
    Ware, James Kenneth
    Individual (2 offsprings)
    Officer
    1996-06-30 ~ now
    OF - Secretary → CIF 0
    Mr James Kenneth Ware
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Nicola Jane Ware
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Gilchrist, Christopher Graham
    Investment Adviser born in September 1948
    Individual
    Officer
    1995-11-27 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Dampier, Mark William
    Investment Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 3
    Black, Iain Kerr
    Financial Adviser born in October 1958
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1996-12-11
    OF - Director → CIF 0
  • 4
    Poland, Stephen John
    Consultant born in August 1952
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Osbiston, Stephen Kenneth
    Pensions Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Mcclure, James Gordon
    Business Consultant born in September 1948
    Individual (8 offsprings)
    Officer
    1995-11-13 ~ 1996-06-30
    OF - Director → CIF 0
    Mcclure, James Gordon
    Business Consultant
    Individual (8 offsprings)
    Officer
    1995-11-13 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 7
    Weightman, Malcolm
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Ware, Nicola Jane
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Director → CIF 0
    1995-11-13 ~ 1996-06-30
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHILL INVESTMENTS PLC

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CHURCHILL INVESTMENTS PLC
    Info
    Registered number 03125227
    9 Woodborough Road, Winscombe, North Somerset BS25 1AB
    Public Limited Company incorporated on 1995-11-13 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • CHURCHILL INVESTMENTS PLC
    S
    Registered number 03125227
    9, Woodborough Road, Winscombe, North Somerset, United Kingdom, BS25 1AB
    UNITED KINGDOM
    CIF 1
  • CHURCHILL INVESTMENTS PLC
    S
    Registered number 03125227
    9, Woodborough Road, Winscombe, North Somerset, England, England, BS25 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Woodborough Road, Winscombe, North Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.