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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 6
  • 1
    Abbott, Andrew Richard
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Abbott
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gill, Christopher John, Dr
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
    Dr Christopher John Gill
    Born in October 1946
    Individual (22 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Hayden Thomas
    Director born in January 1960
    Individual (17 offsprings)
    Officer
    2009-05-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    James, David Ernest, Mr.
    Director born in June 1940
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Towler, Kevin Donald Shirley, Dr
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Webb, David Iain
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
    Webb, David Iain
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILTERN VENTURES LIMITED

Period: 2009-05-15 ~ 2020-10-13
Company number: 06905013
Registered names
CHILTERN VENTURES LIMITED - Dissolved 04128090
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHILTERN VENTURES LIMITED
    Info
    BM TRADA VENTURES LIMITED - 2009-05-15
    Registered number 06905013
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 and dissolved on 2020-10-13 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • CHILTERN VENTURES LIMITED
    S
    Registered number 6905013
    Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, England, HP14 4ND
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILTERN TMC CONSULTANT LIMITED
    08642433
    Chiltern House, Stocking Lane, Hughenden Valley
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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