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
Active 3
  • 1
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Alexander Edward Compton
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 3
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Hughes, Paul
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Robson Skeete, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 9
    Henderson Williams, David Andrew
    Chartered Surveyor born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Lindsell, Philip Edmund
    Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 12
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 16
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 17
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (304 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 20
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-06-28 ~ 1999-07-01
    PE - Nominee Director → CIF 0
  • 21
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-06-28 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESTERFIELD INVESTMENTS (NO.1) LIMITED

Previous name
IBIS (496) LIMITED - 1999-07-09
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

  • CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    Info
    IBIS (496) LIMITED - 1999-07-09
    Registered number 03797015
    icon of address43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2017-06-27 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.