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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 33
  • 1
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (54 offsprings)
    Officer
    2002-12-23 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
    2006-03-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, George Ian Macloy
    Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    2000-10-31 ~ 2002-08-22
    OF - Director → CIF 0
  • 5
    Gough, Alison Louise
    Lawyer born in October 1963
    Individual (30 offsprings)
    Officer
    2000-10-31 ~ 2002-12-23
    OF - Director → CIF 0
  • 6
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    Moses, Maurice
    Born in October 1956
    Individual (33 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 12
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2002-12-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-08-22 ~ 2002-12-23
    OF - Director → CIF 0
  • 15
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    2000-10-31 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 17
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-10-31 ~ 2002-08-22
    OF - Director → CIF 0
  • 19
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 20
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2002-12-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 21
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 22
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2000-10-31 ~ 2002-12-23
    OF - Director → CIF 0
  • 24
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2002-12-23 ~ 2005-09-20
    OF - Director → CIF 0
  • 25
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2002-08-22 ~ 2002-12-23
    OF - Director → CIF 0
  • 26
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-10-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    2002-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 29
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2004-06-23 ~ 2006-03-17
    OF - Director → CIF 0
  • 30
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-10-13 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-10-13 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
  • 33
    INTU CHAPELFIELD LIMITED
    08363583
    40, Broadway, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAPELFIELD LP LIMITED

Period: 2000-10-30 ~ 2024-02-06
Company number: 04090126
Registered names
CHAPELFIELD LP LIMITED - Dissolved 03920512
HACKREMCO (NO.1730) LIMITED - 2000-10-30 03196204... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CHAPELFIELD LP LIMITED
    Info
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    Registered number 04090126
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2024-02-06 (23 years 3 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.