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 4
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 934 LIMITED - 2009-06-29
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 18
  • 1
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 3
    Naggar, Jonathan
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    2008-06-24 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    Reyndal, Johann Petur
    Banker born in March 1967
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 6
    Powell, Henry Robert
    Business Manager born in October 1972
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Gudmundsson, Marino
    Banker born in October 1965
    Individual
    Officer
    2009-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Bridgeman, Luke Robinson Orlando
    Financier born in May 1971
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2008-06-24
    OF - Director → CIF 0
  • 9
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 11
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 13
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 14
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    Morris, Andrew Terry
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 16
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-05-25 ~ 2007-06-20
    PE - Nominee Director → CIF 0
  • 17
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-05-25 ~ 2007-06-20
    PE - Nominee Director → CIF 0
  • 18
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-05-25 ~ 2008-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CHESTNUTBAY ACQUISITIONCO LIMITED

Previous name
NEWINCCO 711 LIMITED - 2007-06-20
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
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2007-05-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • CHESTNUTBAY ACQUISITIONCO LIMITED
    S
    Registered number missing
    Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.