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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 24
  • 1
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1999-07-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Hare, Alexander Edward Compton
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (29 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 10
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1999-07-12 ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    Lindsell, Philip Edmund
    Accountant born in November 1953
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2000-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Accountant
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 12
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (699 offsprings)
    Officer
    1999-10-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 15
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual (53 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 16
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 17
    Henderson Williams, David Andrew
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 18
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (49 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 19
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 20
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 21
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1999-10-28 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 22
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    1999-06-28 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 24
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    1999-06-28 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESTERFIELD INVESTMENTS (NO.1) LIMITED

Period: 1999-07-09 ~ 2017-06-27
Company number: 03797015
Registered names
CHESTERFIELD INVESTMENTS (NO.1) LIMITED - Dissolved
IBIS (496) LIMITED - 1999-07-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects

  • CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    Info
    IBIS (496) LIMITED - 1999-07-09
    Registered number 03797015
    43-45 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 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.