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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
    Cook, Andrew
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Medini, Lynne Samantha
    Born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of addressWestside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 2
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Thompson, Nicholas Raymond
    Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2004-10-26
    OF - Director → CIF 0
    Thompson, Nicholas Raymond
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 6
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 7
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    Talisman, Daniel
    Lawyer born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 12
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Wain, Claire Louise
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 15
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 16
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 17
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-14
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA STORES (EBT TRUSTEE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CHELSEA STORES (EBT TRUSTEE) LIMITED
    Info
    Registered number 04666271
    icon of addressWestside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.