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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 21
  • 1
    Slater, Deborah Lyn
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Foskett, David
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Phipps, Jeffrey Lewis
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Mcguire, Donald Edward
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2007-08-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    Brennan, Alan John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Finnegan, Sheona Dzintra
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Boatright, Jacqueline Ann
    Born in March 1939
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 8
    Griffiths, Philip John
    Born in April 1948
    Individual (12 offsprings)
    Officer
    1998-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Felstead, Michael Christopher
    Born in April 1952
    Individual (69 offsprings)
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Director → CIF 0
  • 10
    Wake, Lorna
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Haldar, Sirsha
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Black, Maria Charlotta
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 13
    Kenney, Michael Devis
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 14
    Wills, Patricia Ann
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Ian Douglas
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Director → CIF 0
    Kirkpatrick, Ian Douglas
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 16
    Sykes, Steven Lee
    Born in July 1958
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-03-31 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1996-06-06 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 19
    AUTOMATIC DATA PROCESSING LIMITED
    - now 00949665 00909293
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    AUTOMATIC DATA PROCESSING LIMITED
    - 1985-07-01
    SHARE TIME SERVICES LIMITED - 1977-12-31
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-10-13 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1996-06-06 ~ 1996-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

Period: 1996-07-30 ~ 2023-09-26
Company number: 03208617
Registered names
CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED - Dissolved
PINCO 781 LIMITED - 1996-07-30 03142837... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED
    Info
    PINCO 781 LIMITED - 1996-07-30
    Registered number 03208617
    2 The Causeway, The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 and dissolved on 2023-09-26 (27 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.