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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 34
  • 1
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Bateman, John Anthony
    Chartered Surveyor born in November 1958
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Blake, Matthew David
    Company Director born in February 1986
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (223 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mousley, Emily Ann
    Company Director born in September 1968
    Individual (145 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (105 offsprings)
    Officer
    2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (224 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (62 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Bruce, Nicolas Esmond
    Vice President born in November 1988
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2025-07-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 14
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (51 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (51 offsprings)
    2015-01-27 ~ 2025-11-24
    OF - Director → CIF 0
  • 15
    Lohachitpitaks, Uten
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Wodzinski, Jan
    Company Director born in May 1991
    Individual (21 offsprings)
    Officer
    2017-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2017-11-08 ~ 2025-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Shoong, Chia Khong
    Director born in April 1971
    Individual (41 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 19
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2019-04-15 ~ 2025-07-28
    OF - Director → CIF 0
  • 20
    Sarda, Abhishek Rajeshkumar
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 21
    Stenhouse, Thomas Ranald
    Finance Director born in June 1978
    Individual (40 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 22
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (96 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 23
    Batho, Rupert Nicholas Scott
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ 2025-11-24
    OF - Director → CIF 0
  • 24
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2010-06-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 25
    Desai, Manish Harshad
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    2014-10-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (87 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 27
    Papamichael, Nicolas Romao
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Mackenzie, Alexander Hugh
    Vice President born in June 1984
    Individual (49 offsprings)
    Officer
    2014-10-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 29
    Mitzschke, Jonas
    Director born in June 1983
    Individual (26 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 30
    Ng, Seng Khoon
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 31
    Burrowes, David William
    Director Taxation born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2005-06-27 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Period: 2014-10-14 ~ now
Company number: 05492674 05492673
Registered names
AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now 05492673
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects

  • AVIEMORE CHINEHAM PARK NO. 2 LIMITED
    Info
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    Registered number 05492674
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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