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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 20
  • 1
    Wilson, Nicholas Peter
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ 2010-06-21
    OF - Director → CIF 0
    Wilson, Nicholas Peter
    Individual (14 offsprings)
    Officer
    2006-09-19 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 2
    Rose, Martin
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Christopher Richard Frederick Day
    Individual (28 offsprings)
    Insolvency
    2010-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Eidesen, Tor Inge
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2009-10-08
    OF - Director → CIF 0
  • 5
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    2010-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Childs, Gary Clifford
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2004-12-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2005-07-21 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Sjoeflot, Unni
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Jonathan
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Retter, Linda Margaret
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2006-07-13
    OF - Director → CIF 0
    Retter, Linda Margaret
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 11
    Meadows, Nigel Dewis
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Chavanon, Olivier
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hamilton, Christian Sean
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2004-12-14 ~ 2005-07-21
    OF - Director → CIF 0
  • 14
    Thompson, Charles Creed
    Investment Director born in November 1956
    Individual (26 offsprings)
    Officer
    2008-01-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Hartz, John Frederick
    Born in June 1963
    Individual (83 offsprings)
    Officer
    2004-12-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Harris, Gareth Addison
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Harris, Gareth Addison
    Individual (11 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Glyn, Melvin
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ 2009-05-22
    OF - Director → CIF 0
  • 18
    Aasgaard, Stein Arne
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ILCHESTER HOLDINGS LIMITED

Period: 2004-12-09 ~ 2011-05-07
Company number: 05309167
Registered name
ILCHESTER HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2011-05-07
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ILCHESTER HOLDINGS LIMITED
    Info
    Registered number 05309167
    3 Rivergate, Temple Quay, Bristol BS1 6GD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2011-05-07 (6 years 4 months). The status of the company number is Dissolved.
    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.