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 5
  • 1
    Myles, Howard Vivian Peter
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2012-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Heesewijk, William Alexander
    Investment Trust Management born in July 1959
    Individual (3 offsprings)
    Officer
    2012-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, David
    Director born in March 1950
    Individual (23 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2012-07-13 ~ 2014-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELVERTON SMALL COMPANIES ZDP PLC

Previous name
SMALL COMPANIES ZDP PLC - 2016-08-01
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • CHELVERTON SMALL COMPANIES ZDP PLC
    Info
    SMALL COMPANIES ZDP PLC - 2016-08-01
    Registered number 08142169
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Public Limited Company incorporated on 2012-07-13 and dissolved on 2019-09-18 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • CHELVERTON UK DIVIDEND TRUST PLC
    S
    Registered number 08142169
    Springfield Lodge, Colchester Road, Chelmsford, United Kingdom, CM2 5PW
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-25 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.