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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 19
  • 1
    Muntwyler, Jean-claude
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2005-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Den Hollander, Patricia
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Philip Henry
    Company Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Wilson, Jane Marjorie Ann
    Director/Administrator born in November 1934
    Individual (8 offsprings)
    Officer
    1997-06-23 ~ 2005-08-02
    OF - Director → CIF 0
  • 6
    Rutter, Christopher
    Company Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-08-02 ~ 2005-11-01
    OF - Director → CIF 0
    Rutter, Christopher
    Company Director
    Individual (193 offsprings)
    Officer
    2005-08-02 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Gurvitz, Joseph
    Company Director born in December 1981
    Individual (26 offsprings)
    Officer
    2005-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Rechsteiner, Laurianne Karin
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Casari, Tracey
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Wallis, Richard Frederick
    Accountant born in June 1949
    Individual (13 offsprings)
    Officer
    1997-01-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Wallis, Caroline Madeline
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Murphy, John
    Company Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-08-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Deutsch, Chaim Leib
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2008-02-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Deusch, Chalm
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 15
    Wilson, Samuel David
    C E O born in September 1941
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2005-09-19
    OF - Director → CIF 0
    Wilson, Samuel David
    C E O
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 16
    Gurvitz, Meir
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Vecht, Dina
    Co Director born in August 1984
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1996-12-23 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-12-23 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTERN CARE HOLDINGS LIMITED

Period: 1997-01-30 ~ 2016-07-27
Company number: 03295752
Registered names
CHILTERN CARE HOLDINGS LIMITED - Dissolved
PORTBOW LIMITED - 1997-01-30
Standard Industrial Classification
7020 - Letting Of Own Property
9305 - Other Service Activities N.e.c.

  • CHILTERN CARE HOLDINGS LIMITED
    Info
    PORTBOW LIMITED - 1997-01-30
    Registered number 03295752
    Grant Thornton Uk Llp 30, Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 and dissolved on 2016-07-27 (19 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.