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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
    Hoult, Eleanor Case
    Born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Philip
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Wykes, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Mcbride, Susan
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Held, Peter Erich Julius
    Industrial Consultant born in November 1922
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 3
    Jennings, Timothy Michael
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Mcdermott, Ian Jeffrey
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Sarah Louise
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Barnes, Edwin
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2019-07-29
    OF - Director → CIF 0
  • 8
    Hamilton, David
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Brown, Stephen George
    Corporate Services Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Copland, Robert James
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Hodson, Justin Timothy
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Chambers, Joseph Paul
    Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2019-07-29
    OF - Director → CIF 0
  • 13
    Chisholm, John Archibald
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 14
    Titherington, Tom
    Director Of Bd&M born in July 1958
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 15
    Bate, Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 16
    Simmonds, Christopher David
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Raby, Ralph Alexander
    Housing Consultant born in May 1918
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Dennis, Rachael
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Hardysmith, Catherine
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 20
    Oke, Adeola
    Operations Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2012-11-21
    OF - Director → CIF 0
  • 21
    Cahill, Roderick Nicholas
    Chief Executive born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Giles, Brenda
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 23
    Carlton Smith, Jane Mary
    University Researcher born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Atkinson, Sophie
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 25
    Erwin, James
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2012-11-21
    OF - Director → CIF 0
  • 26
    Cameron, Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 27
    Maguire, Emma Suzanne
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 28
    King, Margaret
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 29
    Birdseye, Bernard Gregory
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Moulder, Julia Elizabeth
    Director Of Development born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Clark, Hugh James Sears
    Consultant born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 32
    Ellis, David
    Business Development & Marketing Di born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 33
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-02-28 ~ 2002-03-06
    PE - Nominee Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressEaling Gateway, 26-30 Uxbridge Road, Ealing, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHL DEVELOPMENTS LIMITED

Previous names
SPEED 9081 LIMITED - 2002-07-11
CHG DEVELOPMENTS LIMITED - 2004-03-25
PAGE ROAD DEVELOPMENTS LIMITED - 2013-08-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • CHL DEVELOPMENTS LIMITED
    Info
    SPEED 9081 LIMITED - 2002-07-11
    CHG DEVELOPMENTS LIMITED - 2002-07-11
    PAGE ROAD DEVELOPMENTS LIMITED - 2002-07-11
    Registered number 04383701
    icon of addressEaling Gateway, 26-30 Uxbridge Road, Ealing, London W5 2AU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.