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 3
  • 1
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (79 offsprings)
    Officer
    2020-02-04 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Roshier, Angela Louise
    Asset Management born in January 1975
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2020-02-04
    OF - director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2020-02-04 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2011-10-19
    OF - director → CIF 0
  • 4
    Fenn, Hugh Benedict
    Executive Director Housing born in February 1963
    Individual
    Officer
    2012-10-17 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    Hackett, Paul Denniston
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ 2009-01-14
    OF - director → CIF 0
  • 6
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2014-11-17 ~ 2016-09-01
    OF - director → CIF 0
  • 7
    Martin, Alan Christopher
    Chief Operating Officer And Group Finance Director born in February 1966
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2011-10-19
    OF - director → CIF 0
  • 8
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - director → CIF 0
  • 9
    Hilton, Paul Edward
    Chartered Management Accountan born in April 1966
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2009-01-31
    OF - director → CIF 0
  • 10
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2016-10-31
    OF - director → CIF 0
    2019-01-02 ~ 2020-02-04
    OF - director → CIF 0
  • 11
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual
    Officer
    2011-10-19 ~ 2012-07-27
    OF - director → CIF 0
  • 12
    Lynch, Karen
    Solicitor born in September 1979
    Individual (4 offsprings)
    Officer
    2012-07-06 ~ 2014-11-17
    OF - director → CIF 0
  • 13
    Baldry, Joy Elizabeth
    Individual
    Officer
    2007-12-21 ~ 2011-06-30
    OF - secretary → CIF 0
  • 14
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2017-08-21
    OF - director → CIF 0
  • 15
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2020-02-04
    OF - director → CIF 0
  • 16
    Jones, Adrian William
    Banking Insurance Management born in February 1972
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2012-07-06
    OF - director → CIF 0
  • 17
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2018-09-28
    OF - director → CIF 0
  • 18
    Lawrie, Edwin John
    Individual
    Officer
    2006-12-19 ~ 2007-12-21
    OF - secretary → CIF 0
  • 19
    Rossiter, Colin
    Company Director born in September 1956
    Individual
    Officer
    2009-02-01 ~ 2011-08-31
    OF - director → CIF 0
  • 20
    Shivers, Keith Douglas
    Operations Director born in October 1955
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2010-03-15
    OF - director → CIF 0
  • 21
    Hill, Dave
    Corporate Svcs Director born in July 1955
    Individual
    Officer
    2009-01-15 ~ 2012-09-30
    OF - director → CIF 0
  • 22
    Sharp, Hazel Anne
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2016-02-29
    OF - director → CIF 0
  • 23
    Trafalgar Court 2nd Floor, East Wing Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2015-11-01 ~ 2021-01-01
    PE - secretary → CIF 0
  • 25
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-10-12 ~ 2006-12-19
    PE - secretary → CIF 0
  • 26
    1st Floor, 94-96 Wigmore Street, London, England, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ 2020-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2011-07-01 ~ 2015-10-31
    PE - secretary → CIF 0
  • 28
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-10-12 ~ 2006-12-19
    PE - director → CIF 0
parent relation
Company in focus

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Previous name
PIMCO 2556 LIMITED - 2006-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    Info
    PIMCO 2556 LIMITED - 2006-11-27
    Registered number 05965617
    3rd Floor (south), 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2006-10-12 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    S
    Registered number 05965617
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.