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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 19
  • 1
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Gerrard-jones, Benjamin Adam
    Banker born in December 1986
    Individual (15 offsprings)
    2023-06-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-07-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2015-12-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Boney, Christian Valentine Knowles
    Solicitors born in March 1981
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (67 offsprings)
    Officer
    2016-01-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 7
    Gray, Michael William Andrew
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Craine, Richard John
    Banker born in December 1972
    Individual (85 offsprings)
    Officer
    2009-09-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 10
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Ralph, Michael
    Banker born in October 1970
    Individual (37 offsprings)
    Officer
    2009-09-23 ~ 2011-08-16
    OF - Director → CIF 0
  • 13
    Levy, Christopher Sean
    Banker born in June 1974
    Individual (21 offsprings)
    Officer
    2016-02-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (79 offsprings)
    Officer
    2011-08-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 15
    Simpson, Gavin John
    Banker born in February 1981
    Individual (72 offsprings)
    Officer
    2009-09-23 ~ 2014-12-09
    OF - Director → CIF 0
  • 16
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2011-11-22 ~ 2021-07-07
    OF - Director → CIF 0
  • 17
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Secretary → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2009-09-22 ~ 2009-09-23
    OF - Nominee Director → CIF 0
    2009-09-22 ~ 2009-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAPELCREST INVESTMENTS LIMITED

Period: 2009-09-22 ~ now
Company number: 07026575
Registered name
CHAPELCREST INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHAPELCREST INVESTMENTS LIMITED
    Info
    Registered number 07026575
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • CHAPELCREST INVESTMENTS LIMITED
    S
    Registered number 7026575
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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