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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 15
  • 1
    Cooke, Sophie Louise
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Paul
    Insurance Broker born in October 1953
    Individual (12 offsprings)
    Officer
    2008-08-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (100 offsprings)
    Officer
    2016-04-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Lamping, David
    Insurance Broker born in September 1955
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Charles, David Henry
    Insurance Broker born in October 1965
    Individual (8 offsprings)
    Officer
    2008-08-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 6
    Meehan, Paul Christopher
    Consultant born in December 1949
    Individual (40 offsprings)
    Officer
    2008-08-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Griffin, Elisa Marie
    Accountant born in November 1978
    Individual (11 offsprings)
    Officer
    2013-01-28 ~ 2022-01-13
    OF - Director → CIF 0
    Griffin, Elisa Marie
    Individual (11 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (39 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Grantham, Stephen Paul
    Insurance Broker born in August 1961
    Individual (8 offsprings)
    Officer
    2008-08-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Mcmanus, Brendan James
    Insurance Broker born in November 1959
    Individual (123 offsprings)
    Officer
    2016-04-21 ~ 2022-01-13
    OF - Director → CIF 0
  • 11
    Redgwell, Steven
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (35 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 13
    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, 1492 offsprings)
    Officer
    2008-07-23 ~ 2008-08-13
    OF - Director → CIF 0
  • 14
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2016-04-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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, 3084 offsprings)
    Officer
    2008-07-23 ~ 2008-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESTER CROWN HOLDINGS LIMITED

Period: 2014-09-22 ~ 2023-01-03
Company number: 06654784
Registered names
CHESTER CROWN HOLDINGS LIMITED - Dissolved
PIMCO 2808 LIMITED - 2008-08-06 05859841... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHESTER CROWN HOLDINGS LIMITED
    Info
    COOKE & MASON HOLDINGS LIMITED - 2014-09-22
    PIMCO 2808 LIMITED - 2014-09-22
    Registered number 06654784
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 and dissolved on 2023-01-03 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CHESTER CROWN HOLDINGS LIMITED
    S
    Registered number 06654784
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom, DN22 7SW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEPHENSONS (2000) LIMITED
    03900356
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.