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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 22
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Powell, Henry Robert
    Business Manager born in October 1972
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 5
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Morris, Andrew Terry
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2008-06-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Naggar, Jonathan
    Director born in January 1971
    Individual (44 offsprings)
    Officer
    2008-06-24 ~ 2008-10-21
    OF - Director → CIF 0
  • 11
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Bridgeman, Luke Robinson Orlando
    Financier born in May 1971
    Individual (12 offsprings)
    Officer
    2007-06-20 ~ 2008-06-24
    OF - Director → CIF 0
  • 13
    Gudmundsson, Marino
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2008-06-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (94 offsprings)
    Officer
    2008-03-20 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 15
    Reyndal, Johann Petur
    Banker born in March 1967
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 16
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 18
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Secretary → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-05-25 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 20
    CONCHORD LIMITED
    - now 06905645
    NEWINCCO 934 LIMITED - 2009-06-29
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-05-25 ~ 2007-06-20
    OF - Nominee Director → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-05-25 ~ 2007-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESTNUTBAY ACQUISITIONCO LIMITED

Company number: 06259744
Registered names
CHESTNUTBAY ACQUISITIONCO LIMITED - now
NEWINCCO 711 LIMITED - 2007-06-20 06347651, 06326375, 06259690... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHESTNUTBAY ACQUISITIONCO LIMITED
    Info
    NEWINCCO 711 LIMITED - 2007-06-20
    Registered number 06259744
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • CHESTNUTBAY ACQUISITIONCO LIMITED
    S
    Registered number missing
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    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.