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 15
  • 1
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2011-12-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Wheatley, Martin Peter
    Director born in August 1959
    Individual (83 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Deeks, Brian George
    Motor Dealer born in April 1946
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (69 offsprings)
    Officer
    2015-05-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Lock, Spencer
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2007-10-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2016-09-23 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Mccormack, Connor
    Director born in August 1969
    Individual (70 offsprings)
    Officer
    2007-10-19 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Hancox, Elizabeth Louise, Dr
    Company Director born in August 1970
    Individual (61 offsprings)
    Officer
    2018-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Dale, Thomas Andrew
    Company Director born in April 1986
    Individual (60 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Winson, Beryl
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 12
    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, 41791 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee 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 (35 parents, 14 offsprings)
    Person with significant control
    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
  • 14
    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, 39012 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 15
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (14 parents, 76 offsprings)
    Officer
    2007-10-19 ~ dissolved
    OF - Secretary → 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.