logo
explain how to read the page

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
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    GROUP 1 RETAIL LIMITED - now
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressFirst Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Mccormack, Connor
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 5
    Lock, Spencer
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Deeks, Brian George
    Motor Dealer born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Winson, Beryl
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Director → CIF 0
  • 12
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-03 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAPELGATE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHAPELGATE HOLDINGS LIMITED
    Info
    Registered number 04606761
    icon of addressFirst 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.