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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 38
  • 1
    Robertson, Stephen George
    Company Secretary
    Individual (23 offsprings)
    Officer
    2007-09-20 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 2
    Lappin, John
    Finance Director born in October 1952
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 4
    Wynne, Doug
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Stibbe, Jeremy Hugh
    Executive Director Of Assets & Investment born in May 1963
    Individual (41 offsprings)
    Officer
    2017-01-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 7
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 8
    Hoult, Eleanor Case
    Company Director born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 9
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 10
    Belton, Andrew Jude
    Executive Director born in March 1958
    Individual (50 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Ponting, Laurice Tania
    Executive Director born in November 1958
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    Officer
    2006-12-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Smith, Mark
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2024-04-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (217 offsprings)
    Officer
    2006-06-20 ~ 2006-12-13
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (217 offsprings)
    Officer
    2006-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 15
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 16
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 17
    Carleton, John
    Managing Director born in November 1955
    Individual (37 offsprings)
    Officer
    2010-12-13 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Hadden, Neil John
    Chief Executive born in May 1954
    Individual (21 offsprings)
    Officer
    2013-07-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Cunha, Victor Da
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Froude, Elizabeth Mary
    Executive Director born in December 1964
    Individual (40 offsprings)
    Officer
    2013-07-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Okunola, Abayomi Abiodun
    Chief Financial Officer born in December 1967
    Individual (148 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 22
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 23
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 24
    Woolridge, Stephen Francis
    Bank Area Manager born in October 1960
    Individual (35 offsprings)
    Officer
    2007-09-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Kerse, Robert Williams
    Finance Director born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Wilcockson, Craig Lee
    Born in January 1978
    Individual (27 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (122 offsprings)
    Officer
    2006-12-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Byrne, Carl Francis
    Company Director born in July 1978
    Individual (37 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 29
    Cleland, Peter Anthony
    Finance Director born in April 1959
    Individual (23 offsprings)
    Officer
    2010-12-13 ~ 2011-05-03
    OF - Director → CIF 0
  • 30
    Davies, Kate Janet
    Company Director born in March 1956
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 31
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (37 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 32
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2006-06-20 ~ 2006-12-13
    OF - Director → CIF 0
  • 33
    Gayfer, Mark Stephen Anthony
    Managing Director born in June 1958
    Individual (17 offsprings)
    Officer
    2007-09-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Peter, Rajiv Simon
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 35
    Vaughan, Mark Brian Robert
    Executive Director born in June 1970
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 36
    Hughes, John
    Executive Director born in September 1962
    Individual (44 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 37
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 38
    GENINVEST LIMITED
    - now 05311051
    STILLNESS 803 LIMITED - 2005-01-25
    Atelier House, 64 Pratt Street, London, England
    Active Corporate (46 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED

Period: 2007-10-10 ~ now
Company number: 05852493
Registered names
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
    Info
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Registered number 05852493
    Bruce Kenrick House, Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.