logo
explain how to read the page

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 17
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 3
    Gilhuly, Edward
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Scheiber, Silke Christina
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2000-11-08 ~ 2001-02-14
    OF - Director → CIF 0
  • 5
    Hubbard, Simon Adrian Godfrey
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2003-08-23
    OF - Director → CIF 0
  • 6
    Sumner, Vernon
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 7
    Wilson, Hugh David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Frank Brian John
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2003-08-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 9
    Gingue, Robert Norman
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-08-25
    OF - Director → CIF 0
  • 10
    Sjodin, Fredrik
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Narwold, Karen Goldthwaite
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Riordan, Thomas James
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2000-11-08 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Kenny, Michael Joseph
    Born in December 1945
    Individual (13 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Stocker, David Clifford
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Fisher, Todd Andrew
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-08-10 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILLIHURST LIMITED

Period: 2000-08-10 ~ 2016-07-05
Company number: 04050388
Registered name
CHILLIHURST LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHILLIHURST LIMITED
    Info
    Registered number 04050388
    400 Capability Green, Luton, Bedfordshire LU1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 and dissolved on 2016-07-05 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.