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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 8
  • 1
    Davidson, John Selwyn
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2006-04-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Iles, Douglas Simon
    Individual (25 offsprings)
    Officer
    2006-04-05 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Jackson, Paul Anthony
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2006-04-05 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Paul Anthony Jackson
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    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
  • 4
    Lang, Kirsty Elizabeth
    Financial Controller
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 5
    Payne, Richard David
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Richard David Payne
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Sagaseta, Brian
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Davey Grover, Fenice Court, Phoenix Park, Eaton Socon, St. Neots, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SAGASETA GROUP HOLDINGS LTD
    - now 12598229
    CHILTERN DISTRIBUTION HOLDINGS LTD - 2022-02-18 12598229
    Chiltern Distribution Ltd, Unit 3 Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILTERN DISTRIBUTION LTD

Company number: 05771015
Registered names
CHILTERN DISTRIBUTION LTD - now 03018221
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
    Building 3 Funthams Lane, Whittlesey, Peterborough PE7 2PB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 11 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
    Chiltern House, Shrewsbury Avenue, Peterborough, England, PE2 7LB
    Limited Company in Gb Companies House, Gb
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J S DAVIDSON LTD - now
    CHILTERN COLD STORAGE GROUP LIMITED
    - 2022-10-31 03018221 05771015, 11492384
    CHILTERN COLD STORAGE AND DISTRIBUTION LIMITED - 2007-06-22
    CHILTERN STORAGE AND DISTRIBUTION LIMITED - 1996-04-17
    CHILTERN DISTRIBUTION LIMITED - 1995-08-16
    Shrewsbury Avenue, Woodston Ind Est, Peterborough, Cambridgeshire
    Active Corporate (15 parents)
    Equity (Company account)
    806,981 GBP2024-10-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.