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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 15
  • 1
    Catlin, Claire Louise
    Born in January 1980
    Individual (96 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Dale, Thomas Andrew
    Born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Jeary, Anton Clive
    Born in May 1957
    Individual (77 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 5
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2007-10-19 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Hancox, Elizabeth Louise, Dr
    Born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Deeks, Brian George
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Lock, Spencer
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2007-10-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Winson, Beryl
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 11
    Wheatley, Martin Peter
    Born in August 1959
    Individual (91 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
  • 12
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2007-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    GROUP 1 RETAIL LIMITED - now 00194561
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (36 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    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
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2002-12-03 ~ 2002-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHAPELGATE HOLDINGS LIMITED

Period: 2002-12-03 ~ 2021-05-25
Company number: 04606761
Registered name
CHAPELGATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHAPELGATE HOLDINGS LIMITED
    Info
    Registered number 04606761
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 and dissolved on 2021-05-25 (18 years 5 months). The status of the company number is Dissolved.
    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.