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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 13
  • 1
    Mr Thomas Horner
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Horner, David Alistair
    Born in October 1959
    Individual (59 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Horner, David Alistair
    Company Director born in October 1959
    Individual (59 offsprings)
    2011-08-12 ~ 2024-10-01
    OF - Director → CIF 0
    Mr David Alistair Horner
    Born in October 1959
    Individual (59 offsprings)
    Person with significant control
    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
  • 3
    Langford, Vivien Elizabeth
    Born in July 1961
    Individual (31 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, David Robert
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Taylor, David Robert
    Fund Manager born in June 1960
    Individual (5 offsprings)
    2014-02-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Horner, Harry Roy
    Energy & Ai Coordinator born in May 1994
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Harry Roy Horner
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Lane, Richard Thomas Christopher
    Solicitor born in November 1968
    Individual (49 offsprings)
    Officer
    2010-07-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    Watson, Caroline Mary
    Investment Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2024-05-19
    OF - Director → CIF 0
  • 8
    Rae, Alastair Frame
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    2021-12-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Horner, Tom Alistair
    N/A born in March 1997
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Horner, Mary Catherine
    N/A born in November 1961
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2024-10-01
    OF - Director → CIF 0
    Horner, Mary Catherine
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2024-10-01
    OF - Secretary → CIF 0
    Mrs Mary Catherine Horner
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    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
  • 12
    CHELVERTON GROUP HOLDINGS LIMITED
    15719500
    11, Laura Place, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 13
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-07-15 ~ 2011-08-12
    OF - Director → CIF 0
parent relation
Company in focus

CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Period: 2013-10-14 ~ now
Company number: 07315931
Registered names
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED - now
TYROLESE (694) LIMITED - 2010-10-05 06903270... (more)
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
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07315931
    11, 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
    12b, George Street, Bath, England, BA1 2EH
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHELVERTON ASSET MANAGEMENT LIMITED
    03429348
    11 Laura Place, Bath, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COLINETTE HOLDINGS LIMITED
    03440609
    11 Laura Place, Bath, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.