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 5
  • 1
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ now
    OF - director → CIF 0
  • 2
    Brown, Daniel Alexander
    Vice President born in February 1977
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 3
    Penney, Adam Beech
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 4
    Machenaud, Laurent Lucien Claude
    Managing Director born in July 1979
    Individual (29 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 5
    Davis, Craig
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Lumby, Hugh Michael Rawson
    Solicitor born in November 1966
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2000-03-02
    OF - director → CIF 0
  • 2
    Ryland, David Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-03-27
    OF - secretary → CIF 0
  • 3
    Robins, Isabel Ann
    Surveyor born in May 1969
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2007-11-16
    OF - director → CIF 0
  • 4
    Gravestock, Jane Mary Anne
    Chartered Surveyor born in June 1964
    Individual
    Officer
    2007-11-16 ~ 2011-03-23
    OF - director → CIF 0
  • 5
    German, Ronald Ian
    Project Executive born in May 1954
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2011-03-23
    OF - director → CIF 0
  • 6
    Marquis, Raymond Annel
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-07-20
    OF - director → CIF 0
  • 7
    Couch, Philip Trevor
    Company Director born in June 1949
    Individual
    Officer
    1999-11-30 ~ 2004-07-16
    OF - director → CIF 0
  • 8
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (30 offsprings)
    Officer
    2020-07-22 ~ 2021-07-30
    OF - director → CIF 0
  • 9
    Hardie, Graham David
    Surveyor born in August 1961
    Individual (8 offsprings)
    Officer
    2001-10-30 ~ 2004-09-30
    OF - director → CIF 0
    Hardie, Graham David
    Director born in August 1961
    Individual (8 offsprings)
    2004-10-01 ~ 2011-03-23
    OF - director → CIF 0
  • 10
    Hadley, Peter Elliot
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-09-21
    OF - director → CIF 0
  • 11
    Camp, David John
    Managing Director born in August 1957
    Individual (72 offsprings)
    Officer
    1999-11-30 ~ 2001-10-30
    OF - director → CIF 0
  • 12
    Chaston, Kay Patricia
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2011-03-23
    OF - director → CIF 0
  • 13
    Panayot Kostadinov, Vasilev
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2016-10-17 ~ 2019-11-15
    OF - director → CIF 0
  • 14
    Pegler, Michael John
    Chartered Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ 2016-10-17
    OF - director → CIF 0
  • 15
    Hill, William Anthony
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2001-11-15
    OF - director → CIF 0
  • 16
    Gibbs, Dominic Vaughan
    Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    1999-10-21 ~ 2000-03-02
    OF - director → CIF 0
    Gibbs, Dominic Vaughan
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-10-21 ~ 2000-06-01
    OF - secretary → CIF 0
  • 17
    Williams, Henry Griffith Rees
    Company Director born in January 1953
    Individual
    Officer
    2000-06-01 ~ 2011-03-23
    OF - director → CIF 0
  • 18
    Lock, James
    Head Of Uk Asset Management born in January 1976
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2023-12-15
    OF - director → CIF 0
  • 19
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Clarke, Michael John
    Investment Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2009-12-01
    OF - director → CIF 0
  • 21
    Speedie, Andrew Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2004-09-30
    OF - director → CIF 0
  • 22
    Bingel, Peter Paul
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2022-02-23
    OF - secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-01 ~ 1999-10-21
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-01 ~ 1999-10-21
    PE - nominee-director → CIF 0
  • 25
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park, Theale, Berkshire
    Corporate (6 parents, 117 offsprings)
    Officer
    2006-03-27 ~ 2008-06-24
    PE - secretary → CIF 0
  • 26
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents, 106 offsprings)
    Officer
    2008-06-24 ~ 2011-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

CHISWICK PARK ESTATE MANAGEMENT LIMITED

Previous name
ISSUESJUST LIMITED - 1999-12-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CHISWICK PARK ESTATE MANAGEMENT LIMITED
    Info
    ISSUESJUST LIMITED - 1999-12-07
    Registered number 03851841
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 1999-10-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.