logo
explain how to read the page

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 26
  • 1
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (194 offsprings)
    Officer
    2013-12-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Golebiowski, Adam
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2024-06-21 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Franklin, Henry Bell
    Director born in August 1973
    Individual (116 offsprings)
    Officer
    2012-09-14 ~ 2013-12-09
    OF - Director → CIF 0
    2014-12-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Cope, David Alexander
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (762 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Hobart, Bjorn Dominic
    Surveyor born in January 1979
    Individual (60 offsprings)
    Officer
    2015-06-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (65 offsprings)
    Officer
    2013-12-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 8
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2013-12-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (472 offsprings)
    Officer
    2012-09-14 ~ 2020-01-07
    OF - Director → CIF 0
    Shaw, Mark Glenn Bridgman
    Individual (472 offsprings)
    Officer
    2012-09-14 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 10
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2025-12-17 ~ 2026-02-24
    OF - Director → CIF 0
  • 11
    Godfrey, Colin Richard
    Born in May 1965
    Individual (152 offsprings)
    Officer
    2012-09-14 ~ 2013-12-09
    OF - Director → CIF 0
    2014-12-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 12
    Kerry, Daniel Michael
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (24 offsprings)
    Officer
    2020-09-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 14
    Lelli, Luca
    Born in June 1988
    Individual (11 offsprings)
    Officer
    2024-06-21 ~ 2025-12-17
    OF - Director → CIF 0
  • 15
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (25 offsprings)
    Officer
    2020-09-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 16
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Bird, Andrew Charles
    Director born in April 1962
    Individual (95 offsprings)
    Officer
    2020-09-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 18
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (72 offsprings)
    Officer
    2015-06-19 ~ 2020-09-02
    OF - Director → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    3rd Floor 6, Duke Street, St James's, London, England
    Active Corporate (19 parents, 120 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
  • 21
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 22
    TILSTONE INDUSTRIAL LIMITED
    08588685
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2020-10-29 ~ 2024-06-21
    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
  • 23
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2012-09-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 24
    ICG FMC LIMITED
    07266173
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (6 parents, 86 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2020-10-06 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 26
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Ifc, 5, St Helier, Jersey
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TILSTONE CHESTERFIELD LIMITED

Period: 2020-09-08 ~ now
Company number: 08215014
Registered names
TILSTONE CHESTERFIELD LIMITED - now
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08 08214551... (more)
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26 08214556... (more)
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
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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