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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 29
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-01-03 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 2
    Cross, Jean
    Born in October 1949
    Individual (20 offsprings)
    Officer
    2001-05-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-01-03 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 4
    Fee, Gary Ryan
    Born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Morris, Andrew Terry
    Born in December 1962
    Individual (93 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (115 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Ford, Russell Mark
    Born in October 1963
    Individual (60 offsprings)
    Officer
    2005-09-19 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Mccall, William
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2006-03-29 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Mabbutt, Ian Porter
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2003-07-14 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Ring, Ronald Arthur
    Born in April 1941
    Individual (34 offsprings)
    Officer
    2001-05-09 ~ 2004-10-31
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual (34 offsprings)
    Officer
    2001-05-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 11
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 14
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    Sage, Adam David
    Born in November 1972
    Individual (51 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 16
    Aughterson, Peter William
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2001-05-09 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Hendrie, Neal Malcolm
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2003-09-08 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual (38 offsprings)
    Officer
    2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 18
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 19
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2006-09-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 21
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 22
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    2001-05-09 ~ 2006-04-07
    OF - Director → CIF 0
  • 23
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2001-12-14 ~ 2006-09-27
    OF - Director → CIF 0
  • 24
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (114 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 25
    Hand, Jeremy, Mr.
    Born in October 1961
    Individual (66 offsprings)
    Officer
    2001-05-08 ~ 2007-06-28
    OF - Director → CIF 0
    Hand, Jeremy
    Individual (66 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 26
    Yarrow, Nicholas John
    Born in August 1967
    Individual (95 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Individual (95 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 27
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 28
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-01-03 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESTNUTBAY LIMITED

Period: 2001-01-03 ~ now
Company number: 04134749
Registered name
CHESTNUTBAY LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHESTNUTBAY LIMITED
    Info
    Registered number 04134749
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • CHESTNUTBAY LIMITED
    S
    Registered number missing
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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