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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 31
  • 1
    Hadley, Peter Elliot
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 2
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (80 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Penney, Adam Beech
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Bingel, Peter Paul
    Individual (49 offsprings)
    Officer
    2011-03-23 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 5
    Hill, William Anthony
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2000-06-01 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Lumby, Hugh Michael Rawson
    Born in November 1966
    Individual (8 offsprings)
    Officer
    1999-10-21 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Robins, Isabel Ann
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Speedie, Andrew Fraser
    Born in June 1962
    Individual (29 offsprings)
    Officer
    1999-11-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Panayot Kostadinov, Vasilev
    Born in May 1976
    Individual (127 offsprings)
    Officer
    2016-10-17 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Chaston, Kay Patricia
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2011-03-23
    OF - Director → CIF 0
  • 11
    Davis, Craig
    Born in January 1981
    Individual (38 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Marquis, Raymond Annel
    Born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 13
    Ryland, David Stuart
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 14
    Hardie, Graham David
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2001-10-30 ~ 2004-09-30
    OF - Director → CIF 0
    2004-10-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 15
    Pegler, Michael John
    Chartered Accountant born in October 1975
    Individual (157 offsprings)
    Officer
    2011-03-23 ~ 2016-10-17
    OF - Director → CIF 0
  • 16
    Lock, James
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2011-03-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 17
    Brown, Daniel Alexander
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Rudd, Guy Lukin
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2011-03-23 ~ 2026-06-01
    OF - Director → CIF 0
  • 19
    Gibbs, Dominic Vaughan
    Born in August 1966
    Individual (34 offsprings)
    Officer
    1999-10-21 ~ 2000-03-02
    OF - Director → CIF 0
    Gibbs, Dominic Vaughan
    Individual (34 offsprings)
    Officer
    1999-10-21 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 20
    German, Ronald Ian
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2001-10-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 21
    Clarke, Michael John
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2009-12-01
    OF - Director → CIF 0
  • 22
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    1999-11-30 ~ 2001-10-30
    OF - Director → CIF 0
  • 24
    Williams, Henry Griffith Rees
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2000-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 25
    Gravestock, Jane Mary Anne
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2011-03-23
    OF - Director → CIF 0
  • 26
    Morton, Emma Jane
    Born in April 1980
    Individual (80 offsprings)
    Officer
    2020-07-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 27
    Couch, Philip Trevor
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2004-07-16
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-01 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 29
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    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
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2008-06-24 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-01 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
  • 31
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park, Theale, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2006-03-27 ~ 2008-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHISWICK PARK ESTATE MANAGEMENT LIMITED

Period: 1999-12-07 ~ now
Company number: 03851841
Registered names
CHISWICK PARK ESTATE MANAGEMENT LIMITED - now
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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.