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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 14
  • 1
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2008-05-30 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Kinkead, Mark Henry
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2005-07-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Raymond, Michael George
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Mccubbine, Richard Clive
    Project Manager born in February 1946
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Latham, Graham William
    Individual (74 offsprings)
    Officer
    2005-07-20 ~ 2007-04-27
    OF - Secretary → CIF 0
    2007-11-01 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Ratsey, Helen Maria
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2010-03-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2008-05-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-20 ~ 2005-07-20
    OF - Nominee Secretary → CIF 0
  • 14
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now 00701787 00610733... (more)
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    7a, Howick Place, London, United Kingdom
    Active Corporate (29 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CM (WINCHESTER) LIMITED

Period: 2005-12-06 ~ 2018-06-05
Company number: 05514522
Registered names
CM (WINCHESTER) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CM (WINCHESTER) LIMITED
    Info
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    Registered number 05514522
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2018-06-05 (12 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.