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 21
  • 1
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Thompson, Nicholas Raymond
    Finance Director born in February 1957
    Individual (15 offsprings)
    Officer
    2003-02-14 ~ 2004-10-26
    OF - Director → CIF 0
    Thompson, Nicholas Raymond
    Finance Director
    Individual (15 offsprings)
    Officer
    2003-02-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 3
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 4
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 6
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 7
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (48 offsprings)
    Officer
    2004-10-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Wain, Claire Louise
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (11 offsprings)
    Officer
    2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 11
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 13
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 14
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (24 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 16
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual (42 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 18
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (28 offsprings)
    Officer
    2003-02-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 19
    Cook, Andrew
    Born in March 1963
    Individual (42 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual (46 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CHELSEA STORES (EBT TRUSTEE) LIMITED

Period: 2003-02-13 ~ now
Company number: 04666271
Registered name
CHELSEA STORES (EBT TRUSTEE) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CHELSEA STORES (EBT TRUSTEE) LIMITED
    Info
    Registered number 04666271
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (23 years 1 month). 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.