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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
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Lindsell, Philip Edmund
    Born in November 1953
    Individual (63 offsprings)
    Officer
    1999-07-01 ~ 2000-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (63 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 3
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 4
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (747 offsprings)
    Officer
    1999-10-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 6
    Cossey, Robert Duncan
    Born in December 1948
    Individual (39 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Hare, Alexander Edward Compton
    Born in June 1985
    Individual (57 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 8
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Wingate, Roger Christopher
    Born in November 1940
    Individual (61 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 12
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 13
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    1999-10-28 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 14
    Riley, Michael Edward
    Born in September 1960
    Individual (158 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    1999-07-12 ~ 2002-10-07
    OF - Director → CIF 0
  • 17
    Henderson Williams, David Andrew
    Born in September 1958
    Individual (45 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 18
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 19
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 21
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    1999-07-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Hughes, Paul
    Individual (105 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → 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, 402 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, 487 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 03797043
Registered names
CHESTERFIELD INVESTMENTS (NO.1) LIMITED - Dissolved 03797043
IBIS (496) LIMITED - 1999-07-09 05832129... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.