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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 4
  • 1
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2004-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FIRSEC LIMITEC - 1986-08-07
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 2
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    2005-03-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 4
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    1999-06-03 ~ 2004-07-27
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (104 offsprings)
    Officer
    2010-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Symes, Thomas Benedict
    Individual (32 offsprings)
    Officer
    2004-04-27 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 8
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2000-03-06
    OF - Director → CIF 0
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    2000-03-06 ~ 2004-12-12
    OF - Director → CIF 0
  • 9
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    1999-06-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-14 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2001-05-23 ~ 2004-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CHICHESTER HEALTH (HOLDINGS) LIMITED

Previous names
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
WALNUTVIEW LIMITED - 1999-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHICHESTER HEALTH (HOLDINGS) LIMITED
    Info
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 2010-11-25
    Registered number 03649465
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2021-07-06 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • CHICHESTER HEALTH (HOLDINGS) LIMITED
    S
    Registered number 03649465
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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