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
    Donnelly, Andrew James
    Chief Financial Officer born in January 1968
    Individual (12 offsprings)
    Officer
    2018-08-22 ~ now
    OF - director → CIF 0
  • 2
    Dalzell, Michael Robert
    Company Secretary born in August 1972
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
    Dalzell, Michael
    Individual (10 offsprings)
    Officer
    2019-08-22 ~ now
    OF - secretary → CIF 0
  • 3
    PRO GLOBAL HOLDINGS LTD - now
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    One America Square, 17 Crosswall, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-06-30 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Fronert, Antje Ruth
    Economist born in May 1957
    Individual
    Officer
    2004-09-01 ~ 2007-12-31
    OF - director → CIF 0
  • 2
    Salt, David Sidney
    Solicitor born in October 1954
    Individual
    Officer
    1996-09-17 ~ 1996-09-25
    OF - director → CIF 0
  • 3
    Soll, Reiner
    Consultant born in January 1940
    Individual
    Officer
    1996-11-12 ~ 2004-07-28
    OF - director → CIF 0
  • 4
    Kiverstein, Ivor
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 2002-04-30
    OF - director → CIF 0
  • 5
    Walther, Paul
    Consultant born in July 1942
    Individual
    Officer
    1996-11-12 ~ 1997-06-30
    OF - director → CIF 0
  • 6
    Jones, Christopher Harold Edward
    Company Secretary born in April 1956
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2014-08-31
    OF - director → CIF 0
  • 7
    Marshall, Ian Edward
    Chartered Accountant born in February 1954
    Individual
    Officer
    1996-11-12 ~ 2013-08-31
    OF - director → CIF 0
    Marshall, Ian Edward
    Individual
    Officer
    1996-09-25 ~ 2013-08-31
    OF - secretary → CIF 0
  • 8
    Bagshaw, Elisabeth Anne
    Chartered Accountant born in November 1956
    Individual
    Officer
    2013-08-31 ~ 2021-04-30
    OF - director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual
    Officer
    1996-09-17 ~ 1996-09-25
    OF - nominee-director → CIF 0
  • 10
    Frazzita, Bartholomew Louis
    Consultant born in September 1942
    Individual
    Officer
    1996-11-12 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Eilers, Heinz Wolfgang Herbert, Dr
    Executive Board Member born in January 1949
    Individual
    Officer
    1996-11-12 ~ 2013-08-31
    OF - director → CIF 0
  • 12
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-09-17 ~ 1996-09-25
    PE - secretary → CIF 0
  • 13
    ACHP PLC - now
    TAWA PLC - 2014-04-04
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD - 2007-06-13
    88, Leadenhall Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
    PE - Has significant influence or controlCIF 0
  • 14
    CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
    One America Square, 17 Crosswall, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-08-31 ~ 2018-08-22
    PE - secretary → CIF 0
parent relation
Company in focus

CHILTINGTON HOLDINGS LIMITED

Previous name
MINMAR (345) LIMITED - 1996-09-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHILTINGTON HOLDINGS LIMITED
    Info
    MINMAR (345) LIMITED - 1996-09-25
    Registered number 03250917
    Southgate House, Southgate Street, Gloucester GL1 1UB
    Private Limited Company incorporated on 1996-09-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • CHILTINGTON HOLDINGS LIMITED
    S
    Registered number 03250917
    One America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Liability Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
    Southgate House, Southgate Street, Gloucester, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.