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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 32
  • 1
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (50 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (106 offsprings)
    Officer
    1999-07-12 ~ 2002-10-07
    OF - Director → CIF 0
  • 3
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (215 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (706 offsprings)
    Officer
    2001-08-22 ~ 2012-10-31
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Individual (706 offsprings)
    Officer
    1999-10-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (326 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (125 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (158 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual (54 offsprings)
    Officer
    1999-07-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (93 offsprings)
    Officer
    2002-10-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Lindsell, Philip Edmund
    Accountant born in November 1953
    Individual (53 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Accountant
    Individual (53 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 14
    Hughes, Paul
    Individual (80 offsprings)
    Officer
    1999-07-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    Eastwood, Charlotte Ind
    Individual (89 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 16
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2015-03-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 17
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    1999-07-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Robson Skeete, Gail
    Individual (217 offsprings)
    Officer
    1999-10-28 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 19
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual (26 offsprings)
    Officer
    2016-12-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 21
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 22
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 23
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1999-07-12 ~ 2011-03-24
    OF - Director → CIF 0
  • 24
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (29 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 25
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (722 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 28
    Henderson Williams, David Andrew
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    1999-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 29
    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, 462 offsprings)
    Officer
    1999-06-28 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 30
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
  • 32
    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, 353 offsprings)
    Officer
    1999-06-28 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESTERFIELD INVESTMENTS (NO.5) LIMITED

Period: 1999-07-08 ~ now
Company number: 03797043 03797015
Registered names
CHESTERFIELD INVESTMENTS (NO.5) LIMITED - now 03797015
IBIS (500) LIMITED - 1999-07-08 05278173... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    Info
    IBIS (500) LIMITED - 1999-07-08
    Registered number 03797043
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.