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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 35
  • 1
    Mackenzie, Alexander Hugh
    Born in June 1984
    Individual (49 offsprings)
    Officer
    2014-10-08 ~ 2014-10-08
    OF - Director → CIF 0
    2014-10-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Batho, Rupert Nicholas Scott
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ 2025-11-24
    OF - Director → CIF 0
  • 3
    Lohachitpitaks, Uten
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Ng, Seng Khoon
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 5
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Papamichael, Nicolas Romao
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Desai, Manish Harshad
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2014-10-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2025-07-23 ~ 2025-11-24
    OF - Director → CIF 0
  • 12
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Page, Rachel
    Born in December 1966
    Individual (63 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 15
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 16
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Khong Shoong, Chia
    Born in April 1971
    Individual (41 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 19
    Bateman, John Anthony
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 20
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
    2015-01-27 ~ 2025-11-24
    OF - Director → CIF 0
  • 21
    Lewis, Gavin Andrew
    Born in May 1974
    Individual (108 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 22
    Brady, James Michael
    Born in June 1953
    Individual (101 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 23
    Mitzschke, Jonas
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 24
    Wodzinski, Jan
    Born in May 1991
    Individual (21 offsprings)
    Officer
    2017-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 25
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (226 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 26
    Dipple, James Anthony
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 27
    Sarda, Abhishek Rajeshkumar
    Born in February 1996
    Individual (9 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Bruce, Nicolas Esmond
    Born in November 1988
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 30
    Blake, Matthew David
    Company Director born in February 1986
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 31
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (224 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 32
    OGIER GLOBAL (UK) LIMITED
    12248926
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (11 parents, 66 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 33
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    333, South Grand Avenue, Los Angeles, Usa
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2005-06-27 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 35
    CHINEHAM PARK GP LTD
    16800164 LP024364
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIEMORE CHINEHAM PARK NO. 1 LIMITED

Period: 2014-10-14 ~ now
Company number: 05492673 05492674
Registered names
AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now 05492674
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • AVIEMORE CHINEHAM PARK NO. 1 LIMITED
    Info
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    Registered number 05492673
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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.