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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 21
  • 1
    Waterstone, Timothy John Stuart
    Born in May 1939
    Individual (30 offsprings)
    Officer
    2003-02-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 2
    Homer, Kirsty Rowena
    Born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 4
    Thompson, Nicholas Raymond
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2003-02-14 ~ 2004-10-26
    OF - Director → CIF 0
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2003-02-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Selber, Kimberley Lynn
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Individual (13 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 7
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2004-10-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Anwar, Taimoor
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 11
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2003-02-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Wain, Claire Louise
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    Talisman, Daniel
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Davies, Caroline
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 18
    Revett, Clive Edward
    Born in October 1954
    Individual (43 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 19
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 20
    Bramall, Helen Mary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 21
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.