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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 2
  • 1
    Sagaseta, Brian
    Commercial Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    CHILTERN DISTRIBUTION HOLDINGS LTD - 2022-02-18
    icon of addressChiltern Distribution Ltd, Unit 3 Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jackson, Paul Anthony
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Paul Anthony Jackson
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davidson, John Selwyn
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Payne, Richard David
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Richard David Payne
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Iles, Douglas Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 5
    Lang, Kirsty Elizabeth
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 6
    icon of addressDavey Grover, Fenice Court, Phoenix Park, Eaton Socon, St. Neots, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHILTERN DISTRIBUTION LTD

Previous names
CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED - 2018-10-16
CHILTERN COLD STORAGE GROUP LIMITED - 2007-06-22
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • CHILTERN DISTRIBUTION LTD
    Info
    CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED - 2018-10-16
    CHILTERN COLD STORAGE GROUP LIMITED - 2018-10-16
    Registered number 05771015
    icon of addressBuilding 3 Funthams Lane, Whittlesey, Peterborough PE7 2PB
    Private Limited Company incorporated on 2006-04-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CHILTERN COLD STORAGE GROUP HOLDINGS LTD
    S
    Registered number 05771015
    icon of addressChiltern House, Shrewsbury Avenue, Peterborough, England, PE2 7LB
    Limited Company in Gb Companies House, Gb
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHILTERN COLD STORAGE GROUP LIMITED - 2022-10-31
    CHILTERN DISTRIBUTION LIMITED - 1995-08-16
    CHILTERN COLD STORAGE AND DISTRIBUTION LIMITED - 2007-06-22
    CHILTERN STORAGE AND DISTRIBUTION LIMITED - 1996-04-17
    icon of addressShrewsbury Avenue, Woodston Ind Est, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    806,981 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.