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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 4
  • 1
    Baddeley, Matthew Richard
    Born in October 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Peter
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    icon of address40, Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (29 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Barton, Peter Charles
    Operations Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Davidson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Bower, Duncan Fraser Andrew
    Development Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2005-10-05
    OF - Director → CIF 0
  • 6
    Breeden, Martin Richard
    Chartered Surveyor born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
    icon of calendar 2011-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Peacock, John Conrad
    Chartered Surveyor born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2005-10-05
    OF - Director → CIF 0
  • 8
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (92 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Cable, Richard Malcolm
    Chartered Surveyor born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2006-04-24
    OF - Director → CIF 0
  • 12
    Pickering, Harry Desmond
    Investment Manager - Head Of Uk Retail born in May 1987
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 13
    Flinn, Colin
    Company Director born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 14
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Gates, Rebecca Jane
    Chartered Surveyor born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 17
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 18
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 19
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Montgomery, Nicholas James
    Born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 21
    Moffat, Francesca Louise
    Senior Asset Manager born in May 1989
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
    icon of calendar 2020-02-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 23
    Rose, Thomas Benjamin
    Chartered Surveyor born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Matheson, Craig Stephen
    Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 26
    Jain, Divya
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
    icon of calendar 2020-02-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 27
    Fischel, David Andrew
    Chartered Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 29
    Grant, Kathryn Anne
    Chartered Surveyor born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
    icon of calendar 2020-02-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 30
    Kirby, Caroline
    Chartered Surveyor born in May 1968
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2011-10-17
    OF - Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-02-13 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
  • 32
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAPELFIELD NOMINEE LIMITED

Previous names
HACKREMCO (NO.1925) LIMITED - 2002-04-09
LEND LEASE (NO 3) LIMITED - 2005-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHAPELFIELD NOMINEE LIMITED
    Info
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    LEND LEASE (NO 3) LIMITED - 2002-04-09
    Registered number 04373264
    icon of addressPennine Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.