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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 8
  • 1
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hagh, Carol Jungmin
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Flanagan, Eamonn Michael
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Tymms, Samantha
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Savage, Luke
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Steven Grant
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Tom
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Tucker, Gail Louise
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Marris, Terry
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Fishwick, Winifred Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 3
    Kubiak, Zoe Maureen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Bergstein, Karin
    Non-Executive Director born in May 1967
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Gordon, Michael John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Evans, Mike
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Mason, Peter William
    Director born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Lonie, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 9
    Wright, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 10
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2024-05-14
    OF - Director → CIF 0
  • 11
    King, Ian Campbell
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 12
    Romney, Kenneth Owen
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-05-17
    OF - Director → CIF 0
    Romney, Kenneth Owen
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 13
    Hughes, Frank
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Oak, Veronica Susan
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2022-01-15
    OF - Director → CIF 0
  • 15
    Wright, Peter William
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Sporborg, Christopher Henry
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Hesketh, Mark Alexander
    Non Executive Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2024-04-09
    OF - Director → CIF 0
  • 19
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 20
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2025-05-13
    OF - Director → CIF 0
  • 21
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Brand, David Sheldon
    Actuary born in March 1954
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-10-29 ~ 2004-03-01
    PE - Director → CIF 0
  • 24
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-10-29 ~ 2004-03-01
    PE - Director → CIF 0
    2003-10-29 ~ 2004-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHESNARA PLC

Previous name
PINCO 2042 PLC - 2003-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHESNARA PLC
    Info
    PINCO 2042 PLC - 2003-12-22
    Registered number 04947166
    icon of address2nd Floor, Building 4 West Strand, Preston PR1 8UY
    PUBLIC LIMITED COMPANY incorporated on 2003-10-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CHESNARA PLC
    S
    Registered number missing
    icon of address2nd Floor, Building 4, West Strand, Preston, England, PR1 8UY
    Public Limited Company
    CIF 1
  • CHESNARA PLC
    S
    Registered number 04947166
    icon of address2nd, West Strand, Preston, England, PR1 8UY
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASLP LTD
    - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    icon of address2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
    ACORNMATIC LIMITED - 1992-12-02
    HAMBRO GUARDIAN LIMITED - 1995-04-01
    icon of address2nd Floor, Building 4 West Strand, Preston
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.