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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
Active 5
  • 1
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Poupard, Natalia
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Desplanques, Luc
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2011-10-02
    OF - Director → CIF 0
  • 6
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2012-12-04
    OF - Director → CIF 0
  • 7
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2025-03-04
    OF - Director → CIF 0
  • 10
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 12
    Carr, David John
    Finance Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 13
    Pochon, Sebastien
    Financier born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Le Saux, Yann Paul
    Senior Finance Manager born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 16
    Newton, Robert James
    None Supplied born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-11-11
    OF - Director → CIF 0
  • 17
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2022-04-12
    OF - Director → CIF 0
  • 18
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2012-07-04
    OF - Director → CIF 0
    icon of calendar 2012-12-04 ~ 2018-09-12
    OF - Director → CIF 0
  • 20
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 21
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2021-12-07
    OF - Director → CIF 0
  • 22
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 23
    Pejoan, Sebastien
    Head Of Project Finance born in September 1969
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2007-09-26
    OF - Director → CIF 0
  • 24
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2024-03-27
    OF - Director → CIF 0
  • 25
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2012-04-16
    OF - Director → CIF 0
  • 26
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2011-03-01 ~ 2017-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BY CHELMER PLC

Standard Industrial Classification
74990 - Non-trading Company

  • BY CHELMER PLC
    Info
    Registered number 05515307
    icon of address8 White Oak Square, London Road, Swanley BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2005-07-21 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.