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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 5
  • 1
    Thomis, Andrew Stephen
    Born in August 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew David
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Walther, Simon Robert
    Born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Waterside Drive, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bilkhu, Sarita Kaur
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 2
    Poole, Gregory John
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Parker, Andrew Charles
    Company Director born in August 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-06-16
    OF - Director → CIF 0
    Parker, Andrew Charles
    Director born in August 1961
    Individual (25 offsprings)
    icon of calendar 2011-07-27 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Andrew Charles Parker
    Born in August 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Perrin, Jeffrey Lawrence
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Tuddenham, David Alan
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2014-10-08
    OF - Director → CIF 0
    icon of calendar 2014-10-09 ~ 2018-12-12
    OF - Director → CIF 0
    Tuddenham, David Alan
    Director born in April 1976
    Individual
    icon of calendar 2021-06-02 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Beall, Graham Peter
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Graham Peter Beall
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    PE - Has significant influence or controlCIF 0
  • 7
    Beall, Christine Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 8
    Ward, Andrew Philip
    Financial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2018-12-12
    OF - Director → CIF 0
    Ward, Andrew Philip
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 9
    Walther, Simon Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 10
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    BERINGEA INVESTMENTS LLP - 2009-04-28
    icon of address39, Earlham Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CHESS TECHNOLOGIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHESS TECHNOLOGIES LIMITED
    Info
    Registered number 06539922
    icon of address1 Waterside Drive, Theale, Reading RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CHESS TECHNOLOGIES LTD
    S
    Registered number 06539922
    icon of address1, Waterside Drive, Theale, Reading, England, RG7 4SW
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    icon of addressQuadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQuadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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