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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 6
  • 1
    Taylor, David Robert
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Horner, David Alistair
    Born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Timothy
    Born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Langford, Vivien Elizabeth
    Born in July 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rae, Alastair Frame
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11, Laura Place, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Horner, Harry Roy
    Energy & Ai Coordinator born in May 1994
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Harry Roy Horner
    Born in May 1994
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Watson, Caroline Mary
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2024-05-19
    OF - Director → CIF 0
  • 3
    Horner, Tom Alistair
    N/A born in March 1997
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Horner, Mary Catherine
    N/A born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-01
    OF - Director → CIF 0
    Horner, Mary Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2024-10-01
    OF - Secretary → CIF 0
    Mrs Mary Catherine Horner
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Taylor, David Robert
    Fund Manager born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Horner, David Alistair
    Company Director born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2024-10-01
    OF - Director → CIF 0
    Mr David Alistair Horner
    Born in October 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Saunders, Timothy
    Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Mr Thomas Horner
    Born in March 1997
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Lane, Richard Thomas Christopher
    Solicitor born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-15 ~ 2011-08-12
    PE - Director → CIF 0
parent relation
Company in focus

CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Previous names
WOODCHESTER EQUITY LIMITED - 2013-10-14
TYROLESE (694) LIMITED - 2010-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    WOODCHESTER EQUITY LIMITED - 2013-10-14
    TYROLESE (694) LIMITED - 2013-10-14
    Registered number 07315931
    icon of address11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07315931
    icon of address11, Laura Place, Bath, England, BA2 4BL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07315931
    icon of address12b, George Street, Bath, England, BA1 2EH
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Laura Place, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address11 Laura Place, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.