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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 36
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2005-10-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Rose, Thomas Benjamin
    Chartered Surveyor born in October 1979
    Individual (35 offsprings)
    Officer
    2018-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Jain, Divya
    Accountant born in August 1984
    Individual (17 offsprings)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
    2020-02-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Gates, Rebecca Jane
    Chartered Surveyor born in October 1970
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Lowe, Peter
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2005-06-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 7
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
    2011-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-01-31 ~ 2019-11-06
    OF - Director → CIF 0
  • 9
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Pickering, Harry Desmond
    Investment Manager - Head Of Uk Retail born in May 1987
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 12
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    2020-02-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-01-13 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 14
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2005-10-05 ~ 2006-04-24
    OF - Director → CIF 0
  • 15
    Marsden, Susan
    Company Secretary
    Individual (245 offsprings)
    Officer
    2005-10-05 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 16
    Davidson, Patricia Margaret
    Individual (38 offsprings)
    Officer
    2002-04-10 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 17
    Montgomery, Nicholas James
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 18
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-12-16 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2005-10-05
    OF - Director → CIF 0
  • 20
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 21
    Baddeley, Matthew Richard
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 22
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2011-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Sangar, Dushyant Singh
    Company Director born in January 1982
    Individual (101 offsprings)
    Officer
    2018-01-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 24
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2002-04-10 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 26
    Moffat, Francesca Louise
    Senior Asset Manager born in April 1989
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ 2020-02-01
    OF - Director → CIF 0
    2020-02-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 27
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2020-02-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 29
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2006-04-25 ~ 2006-09-12
    OF - Director → CIF 0
  • 30
    Bower, Duncan Fraser Andrew
    Development Director born in April 1961
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 32
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2005-10-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-02-13 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 34
    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
    2002-02-13 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
  • 35
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    40, Broadway, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (50 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAPELFIELD NOMINEE LIMITED

Period: 2005-09-28 ~ now
Company number: 04373264
Registered names
CHAPELFIELD NOMINEE LIMITED - now
HACKREMCO (NO.1925) LIMITED - 2002-04-09 04373284... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHAPELFIELD NOMINEE LIMITED
    Info
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2005-09-28
    Registered number 04373264
    Pennine Place, 2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.