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
    Myles, Howard Vivian Peter
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew Keith
    Company Director born in October 1952
    Individual (7 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Hadgill, Denise Josephine
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Chappell, John Edward
    Director born in June 1950
    Individual
    Officer
    1999-04-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Lenygon, Bryan Norman
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Latham, Michael William
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-05-30
    OF - Director → CIF 0
  • 4
    Reid, Anthony Arthur
    Investment Consultant born in November 1950
    Individual (6 offsprings)
    Officer
    1999-04-06 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Van Heesewijk, William Alexander
    Investment Trust Management born in July 1959
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2004-12-01
    OF - Director → CIF 0
    2005-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Harris, David
    Director born in March 1950
    Individual (23 offsprings)
    Officer
    2000-05-30 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Randall, Nicholas John Stephen
    Executive Chairman born in April 1951
    Individual (12 offsprings)
    Officer
    1999-04-22 ~ 2002-08-14
    OF - Director → CIF 0
  • 8
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    2006-02-27 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    1999-04-22 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 10
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-06 ~ 1999-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELVERTON UK DIVIDEND TRUST PLC

Previous names
CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • CHELVERTON UK DIVIDEND TRUST PLC
    Info
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    Registered number 03749536
    Hamilton Centre, Rodney Way, Chelmsford CM1 3BY
    Public Limited Company incorporated on 1999-04-06 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CHELVERTON UK DIVIDEND TRUST PLC
    S
    Registered number 03749536
    Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY
    Public Company in Register Of Companies - Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hamilton Centre, Rodney Way, Chelmsford
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.