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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 10
  • 1
    Tatham, Yvonne Eileen
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Bartlett, Robert Hardington
    Chief Executive born in April 1965
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Steven Peter
    Managing Director born in January 1964
    Individual (16 offsprings)
    Officer
    2006-04-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Shaw, Jeremy Richard
    Cfo born in April 1974
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2023-10-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Ttarou, Nicholas
    Individual (24 offsprings)
    Officer
    2006-04-18 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-03-14 ~ 2006-04-18
    OF - Nominee Director → CIF 0
    2005-03-14 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-03-14 ~ 2006-04-18
    OF - Nominee Director → CIF 0
  • 10
    CHESTERTON UK SERVICES LIMITED
    CHESTERTON UK SERVICES LIMITED - now 05334580
    CHESTERTON GLOBAL LIMITED - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    40, Connaught Street, London, England
    Active Corporate (41 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHESTERTON LIMITED

Period: 2005-03-31 ~ now
Company number: 05391455
Registered names
CHESTERTON LIMITED - now
INTERCEDE 2024 LIMITED - 2005-03-31 05410173... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • CHESTERTON LIMITED
    Info
    INTERCEDE 2024 LIMITED - 2005-03-31
    Registered number 05391455
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHESTERTON LIMITED
    S
    Registered number missing
    C/o Perkins Trustees Ltd, The Albany South Esplanade, St Peters Port Guernsey, GY1 1AQ
    CIF 1
  • CHESTERTON LIMITED
    S
    Registered number 210195
    674, C/o Standard Chartered Trust(cayman) Limted), 24 Howard Street, Po Box 674, George Town, Grand Cayman Ky1-1107, Cayman Islands, KY1-1107
    COMPANY LIMITED BY SHARES in CAYMAN ISLANDS
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ESHOTT AIRFIELD LIMITED
    02783705
    Chandlers Stable Green, Mitford, Morpeth, Northumberland, England
    Active Corporate (18 parents)
    Officer
    2004-06-15 ~ 2009-05-14
    CIF 1 - Director → ME
    2009-05-14 ~ 2011-11-14
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.