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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
Active 4
  • 1
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 934 LIMITED - 2009-06-29
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Gudmundsson, Marino
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Powell, Henry Robert
    Business Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Morris, Andrew Terry
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 6
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Naggar, Jonathan
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2008-10-21
    OF - Director → CIF 0
  • 9
    Bridgeman, Luke Robinson Orlando
    Financier born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-06-24
    OF - Director → CIF 0
  • 10
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 11
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 13
    Reyndal, Johann Petur
    Banker born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 15
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-05-25 ~ 2007-06-20
    PE - Nominee Director → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-05-25 ~ 2008-03-25
    PE - Secretary → CIF 0
  • 18
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-05-25 ~ 2007-06-20
    PE - Nominee Director → 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
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 6 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
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.