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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 14
  • 1
    Tribe, Nicholas John Grove
    Chartered Surveyor born in June 1966
    Individual (59 offsprings)
    Officer
    2003-04-08 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Scott, Keith
    Individual (85 offsprings)
    Officer
    2003-04-08 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 3
    Drayne, Padraig Anthony
    Developer born in January 1962
    Individual (44 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Drayne, Padraig Anthony
    Developer
    Individual (44 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Padraig Anthony Drayne
    Born in January 1962
    Individual (44 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Maud, Patricia Ann
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2003-12-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Nielsen, Mette
    Pa born in January 1979
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Murphy, Raymond
    Finance Director born in December 1961
    Individual (11 offsprings)
    Officer
    2005-04-08 ~ 2006-08-22
    OF - Director → CIF 0
  • 7
    Drayne, Kevin Brendan
    Developer born in May 1921
    Individual (29 offsprings)
    Officer
    2006-08-22 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Wilkins, Sarah Jane
    Chartered Surveyor born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Mclaughlin, Gabriel Joseph Paul
    Chartered Surveyor born in March 1969
    Individual (41 offsprings)
    Officer
    2004-08-11 ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    O'hare, Genevieve
    Chartered Surveyor born in April 1977
    Individual (10 offsprings)
    Officer
    2004-08-11 ~ 2004-08-16
    OF - Director → CIF 0
  • 11
    Mccrory, Shane
    Accountant born in January 1980
    Individual (42 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Mr Patrick Mckillen
    Born in July 1955
    Individual (36 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Maud, Glenn
    Company Director born in June 1958
    Individual (66 offsprings)
    Officer
    2003-12-02 ~ 2005-04-08
    OF - Director → CIF 0
    Maud, Glenn
    Company Director
    Individual (66 offsprings)
    Officer
    2003-12-02 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 14
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2005-04-08 ~ 2006-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED

Period: 2003-04-08 ~ 2025-06-26
Company number: 04726436
Registered name
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED - Dissolved 04625055
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
    Info
    Registered number 04726436
    C/o Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2025-06-26 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.