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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 39
  • 1
    Simmonds, Christopher David
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Carlton Smith, Jane Mary
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Birdseye, Bernard Gregory
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Sarah Louise
    Director born in May 1970
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Jenkins, Philip
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Held, Peter Erich Julius
    Born in November 1922
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2010-05-19
    OF - Director → CIF 0
  • 7
    Wykes, Louise
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hoult, Eleanor Case
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2023-04-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 9
    Moulder, Julia Elizabeth
    Director Of Development born in September 1958
    Individual (10 offsprings)
    Officer
    2013-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    King, Margaret
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 11
    Cameron, Sarah
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 12
    Cahill, Roderick Nicholas
    Born in November 1952
    Individual (16 offsprings)
    Officer
    2002-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Hamilton, David
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2007-02-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    Titherington, Tom
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 15
    Barnes, Edwin
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2019-07-29
    OF - Director → CIF 0
  • 16
    Hodson, Justin Timothy
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2013-08-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Bate, Susan
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 18
    Mcbride, Susan
    Individual (9 offsprings)
    Officer
    2016-07-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 19
    Atkinson, Sophie
    Individual (38 offsprings)
    Officer
    2018-01-15 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 20
    Jennings, Timothy Michael
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2019-07-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Hardysmith, Catherine
    Individual (9 offsprings)
    Officer
    2017-10-02 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 23
    Oke, Adeola
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Cotton, Steve
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 25
    Dennis, Rachael
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2014-07-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 26
    Copland, Robert James
    Born in November 1925
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2012-11-21
    OF - Director → CIF 0
  • 27
    Erwin, James
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2012-11-21
    OF - Director → CIF 0
  • 28
    Brown, Stephen George
    Born in February 1954
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Maguire, Emma Suzanne
    Individual (15 offsprings)
    Officer
    2021-06-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 30
    Clark, Hugh James Sears
    Born in February 1932
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 31
    Chisholm, John Archibald
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 32
    Raby, Ralph Alexander
    Born in May 1918
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2008-09-03
    OF - Director → CIF 0
  • 33
    Giles, Brenda
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 34
    Mcdermott, Ian Jeffrey
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2019-01-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Ellis, David
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 36
    Chambers, Joseph Paul
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2019-03-27 ~ 2019-07-29
    OF - Director → CIF 0
  • 37
    Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-02-28 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-02-28 ~ 2002-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHL DEVELOPMENTS LIMITED

Period: 2013-08-09 ~ now
Company number: 04383701
Registered names
CHL DEVELOPMENTS LIMITED - now
SPEED 9081 LIMITED - 2002-07-11 04498913... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • CHL DEVELOPMENTS LIMITED
    Info
    PAGE ROAD DEVELOPMENTS LIMITED - 2013-08-09
    CHG DEVELOPMENTS LIMITED - 2013-08-09
    SPEED 9081 LIMITED - 2013-08-09
    Registered number 04383701
    Ealing Gateway, 26-30 Uxbridge Road, Ealing, London W5 2AU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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