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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
Active 1
Ceased 25
  • 1
    Stanistreet, Ian Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-22 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Powell, Nigel
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-06-19
    OF - Director → CIF 0
  • 3
    Mainwaring, Mark
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Brown, Stewart Paul
    Chartered Surveyor born in April 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 5
    Duxbury, Kenneth
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Copperthwaite, David
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Harrison, Peter Robert
    Accountant born in September 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2007-07-07
    OF - Director → CIF 0
  • 8
    Davis, Mark, Professor
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-03-12
    OF - Director → CIF 0
  • 9
    Hall, Harry William
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 10
    Ramsey-connell, Roger
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-06-10
    OF - Director → CIF 0
  • 11
    Petty, Juliet Elizabeth
    Chartered Surveyor born in March 1977
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2012-11-14
    OF - Director → CIF 0
  • 12
    Rayner, Mark Owen
    Chatered Surveyor
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 13
    Cohen, David
    Self Employed born in January 1964
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2018-10-16
    OF - Director → CIF 0
  • 14
    Walker, Rhiannon Ellis
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 15
    Barnett, Harold
    Commercial Director born in June 1955
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2007-07-07
    OF - Director → CIF 0
  • 16
    Brady, Steven Allan
    Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2007-07-07 ~ 2013-11-28
    OF - Director → CIF 0
  • 17
    Wormwell, Ian
    Technical Manager born in November 1959
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2004-01-13
    OF - Director → CIF 0
  • 18
    Rimmer, Michael Robert
    Accountant Consultant born in March 1978
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 19
    Leyland, Karen Elizabeth
    Retired born in August 1957
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2021-04-10
    OF - Director → CIF 0
  • 20
    Hepworth, Andrew
    Manager born in September 1973
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2013-12-18
    OF - Director → CIF 0
  • 21
    Corbin, John Richard
    Manager
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 22
    Jones, Christopher John
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 23
    Carter, Steven
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2021-07-13
    OF - Director → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-04-07 ~ 2000-07-27
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-07 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEVIN WAY MANAGEMENT COMPANY LIMITED

Previous name
LAMINPLAN LIMITED - 2000-08-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CHEVIN WAY MANAGEMENT COMPANY LIMITED
    Info
    LAMINPLAN LIMITED - 2000-08-10
    Registered number 03967603
    icon of addressJason House Kerry Hill, Horsforth, Leeds LS18 4JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-04-07 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.