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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 17
  • 1
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (15 offsprings)
    Officer
    2000-11-08 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Hubbard, Simon Adrian Godfrey
    Managing Director born in January 1960
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2003-08-23
    OF - Director → CIF 0
  • 3
    Gilhuly, Edward
    Merchant Banker born in October 1959
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Sjodin, Fredrik
    Private Equity Professional born in November 1974
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 7
    Wilson, Hugh David
    Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Narwold, Karen Goldthwaite
    Lawyer born in January 1960
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Gingue, Robert Norman
    President born in August 1944
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-25
    OF - Director → CIF 0
  • 11
    Scheiber, Silke Christina
    Banker born in January 1973
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2001-02-14
    OF - Director → CIF 0
  • 12
    Stocker, David Clifford
    Divisional Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Sumner, Vernon
    Presidentt born in September 1951
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    Wright, Frank Brian John
    Managing Director born in October 1953
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 15
    Fisher, Todd Andrew
    Merchant Banker born in August 1965
    Individual (11 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 (34 parents, 2500 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, 2426 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 company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.