logo
explain how to read the page

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 31
  • 1
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    David, Stuart Paul
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2011-10-19 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2017-08-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Hill, Dave
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Fenn, Hugh Benedict
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-10-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2014-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Herriott, Charles William Grant
    Born in April 1986
    Individual (138 offsprings)
    Officer
    2016-09-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Jones, Adrian William
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2011-10-19 ~ 2012-07-06
    OF - Director → CIF 0
  • 9
    Hackett, Paul Denniston
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2006-12-19 ~ 2009-01-14
    OF - Director → CIF 0
  • 10
    Lynch, Karen
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2014-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Sharp, Hazel Anne
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2007-04-16 ~ 2011-10-19
    OF - Director → CIF 0
  • 14
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2007-12-21 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 16
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2011-09-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 17
    Lawrie, Edwin John
    Individual (106 offsprings)
    Officer
    2006-12-19 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 18
    Rossiter, Colin
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2009-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2016-02-29 ~ 2016-10-31
    OF - Director → CIF 0
    2019-01-02 ~ 2020-02-04
    OF - Director → CIF 0
  • 20
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2006-12-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-09-10 ~ 2020-02-04
    OF - Director → CIF 0
  • 22
    Shivers, Keith Douglas
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2007-10-17 ~ 2010-03-15
    OF - Director → CIF 0
  • 23
    Deering, Julian Malcolm St John
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 24
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2020-02-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    TIF HOLDCO LIMITED
    FC040458
    Trafalgar Court 2nd Floor, East Wing Admiral Park, St Peter Port, Guernsey, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-10-12 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 27
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2015-11-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2006-10-12 ~ 2006-12-19
    OF - Director → CIF 0
  • 29
    DIF INFRA 3 UK LIMITED
    08069047 11393248... (more)
    1st Floor, 94-96 Wigmore Street, London, England, England
    Dissolved Corporate (11 parents, 14 offsprings)
    Person with significant control
    2018-03-22 ~ 2020-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2011-07-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 31
    EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
    12175797 12175803
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Period: 2006-11-27 ~ now
Company number: 05965617
Registered names
CHRYSALIS (STANHOPE) HOLDINGS LIMITED - now
PIMCO 2556 LIMITED - 2006-11-27 05952913... (more)
Recent 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 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 1
  • 1
    CHRYSALIS (STANHOPE) LIMITED
    - now 05968439
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.