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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 4
  • 1
    Golebiowski, Adam
    Born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lelli, Luca
    Born in June 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressIfc, 5, St Helier, Jersey
    Corporate (85 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressProcession House, 55 Ludgate Hill, London, England
    Active Corporate (3 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Hobart, Bjorn Dominic
    Surveyor born in January 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Bird, Andrew Charles
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Franklin, Henry Bell
    Director born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-12-09
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Godfrey, Colin Richard
    Surveyor born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-12-09
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2020-01-07
    OF - Director → CIF 0
    Shaw, Mark Glenn Bridgman
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 9
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 11
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 13
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address3rd Floor 6, Duke Street, St James's, London, England
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
  • 14
    icon of addressLink Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    14,654,623 GBP2017-03-31
    Person with significant control
    2020-10-29 ~ 2024-06-21
    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
  • 15
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-14 ~ 2012-09-14
    PE - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-14 ~ 2012-09-14
    PE - Secretary → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-10-06 ~ 2024-06-21
    PE - Secretary → CIF 0
  • 18
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-14 ~ 2012-09-14
    PE - Director → CIF 0
parent relation
Company in focus

TILSTONE CHESTERFIELD LIMITED

Previous names
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TILSTONE CHESTERFIELD LIMITED
    Info
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2020-09-08
    Registered number 08215014
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.