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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 3
  • 1
    Wilson, Hugh David
    Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Narwold, Karen Goldthwaite
    Lawyer born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 3
    Sumner, Vernon
    Presidentt born in September 1951
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 4
    Stocker, David Clifford
    Divisional Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Gingue, Robert Norman
    President born in August 1944
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-25
    OF - Director → CIF 0
  • 6
    Wright, Frank Brian John
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Sjodin, Fredrik
    Private Equity Professional born in November 1974
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Scheiber, Silke Christina
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2001-02-14
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 10
    Fisher, Todd Andrew
    Merchant Banker born in August 1965
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Hubbard, Simon Adrian Godfrey
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-23
    OF - Director → CIF 0
  • 12
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Gilhuly, Edward
    Merchant Banker born in October 1959
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-08-10 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CHILLIHURST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHILLIHURST LIMITED
    Info
    Registered number 04050388
    icon of address400 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
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.