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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 3
  • 1
    Haldar, Sirsha
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wake, Lorna
    Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADP NETWORK SERVICES LIMITED - 1986-06-27
    SHARE TIME SERVICES LIMITED - 1977-12-31
    Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Sykes, Steven Lee
    Customer Service Manager born in July 1958
    Individual
    Officer
    1997-04-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Ian Douglas
    Company Director born in November 1945
    Individual
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Director → CIF 0
    Kirkpatrick, Ian Douglas
    Company Director
    Individual
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 4
    Brennan, Alan John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Foskett, David
    Managing Director born in February 1976
    Individual
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Kenney, Michael Devis
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    Griffiths, Philip John
    Chartered Accountant born in April 1948
    Individual
    Officer
    1998-10-13 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Mcguire, Donald Edward
    Managing Director born in December 1959
    Individual (10 offsprings)
    Officer
    2007-08-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Boatright, Jacqueline Ann
    Purchasing Manager born in March 1939
    Individual
    Officer
    1997-04-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 10
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual
    Officer
    2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Wills, Patricia Ann
    Company Director born in December 1942
    Individual
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Director → CIF 0
  • 12
    Black, Maria Charlotta
    Managing Director born in December 1973
    Individual
    Officer
    2013-05-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 13
    Slater, Deborah Lyn
    Programming Team Leader born in September 1961
    Individual
    Officer
    1997-04-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 14
    Felstead, Michael Christopher
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    1996-07-30 ~ 1998-10-13
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-13 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-06-06 ~ 1996-07-30
    PE - Nominee Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-03-31 ~ 2019-11-26
    PE - Secretary → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-06-06 ~ 1996-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

Previous name
PINCO 781 LIMITED - 1996-07-30
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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