logo
explain how to read the page

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 18
  • 1
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (109 offsprings)
    Officer
    2004-08-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    1997-01-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Hinchley, David
    Management Accountant born in July 1946
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 2005-09-14
    OF - Director → CIF 0
    Hinchley, David
    Management Accountant
    Individual (12 offsprings)
    Officer
    1997-09-30 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 4
    Greenwood, Karen Julia
    Born in July 1967
    Individual (76 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Chartered Accountant
    Individual (76 offsprings)
    Officer
    2004-08-03 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 5
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1997-02-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Tyler, David Alan
    Accountant born in January 1953
    Individual (79 offsprings)
    Officer
    1997-02-19 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    Henry, Sarah Roberta
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 10
    Read, Alice
    Individual (54 offsprings)
    Officer
    2008-01-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 11
    Harrop, Donald
    Certified Accountant born in May 1933
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 1997-09-30
    OF - Director → CIF 0
    Harrop, Donald
    Certified Accountant
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Neville, Bernard John
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 13
    Pepper, Mark Edward
    Born in February 1963
    Individual (124 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Atkinson, Paul Alan
    Head Of Group Tax born in October 1960
    Individual (89 offsprings)
    Officer
    2004-08-03 ~ 2008-01-30
    OF - Director → CIF 0
    2008-01-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual (27 offsprings)
    Officer
    1997-04-23 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    EXPERIAN FINANCE PLC
    - now 00146575 04644608... (more)
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 100 offsprings)
    Officer
    1997-01-29 ~ 1997-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHATSWORTH INVESTMENTS LIMITED

Period: 1997-02-11 ~ now
Company number: 03312226
Registered names
CHATSWORTH INVESTMENTS LIMITED - now 02277398
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHATSWORTH INVESTMENTS LIMITED
    Info
    GULPRO LIMITED - 1997-02-11
    Registered number 03312226
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-29 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CHATSWORTH INVESTMENTS LIMITED
    S
    Registered number missing
    Hadsley House, Lefebvre Street, St Peter Port, Guernsey
    CIF 1
  • CHATSWORTH INVESTMENTS LIMITED
    S
    Registered number 03312226
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
    Limited in England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXPERIAN CORPORATE SERVICES LIMITED
    - now 02522615
    GUS PROPERTY INVESTMENTS LIMITED
    - 2023-04-20 02522615
    QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
    HECTOR POWE LIMITED - 2003-03-19
    WILLERBY & COMPANY LIMITED - 1992-03-27
    PUREMOVE LIMITED - 1991-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WEST SMITHFIELD MANAGEMENT LIMITED
    04106881
    6 Deanery Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-11-05 ~ 2003-01-13
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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