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
    Perkins, Lee John
    Chief Executive born in April 1973
    Individual (16 offsprings)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 2
    Stoddard, Michael
    Individual (118 offsprings)
    Officer
    2013-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Franks, Martin David
    Company Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 4
    Southbank Central, Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Melchior, Lisa
    Investment Professional born in January 1969
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2016-06-07
    OF - director → CIF 0
  • 2
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2021-05-27 ~ 2022-05-27
    OF - director → CIF 0
  • 3
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2013-05-28 ~ 2017-12-06
    OF - director → CIF 0
  • 4
    Redman, Mark
    Investment Professional born in April 1968
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2015-10-23
    OF - director → CIF 0
  • 5
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2021-05-26
    OF - director → CIF 0
  • 6
    Stoddard, Michael
    Company Director born in September 1957
    Individual (118 offsprings)
    Officer
    2021-05-25 ~ 2022-05-27
    OF - director → CIF 0
  • 7
    Le Huray, Martin Guy
    Investment Professional born in April 1971
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2017-10-12
    OF - director → CIF 0
  • 8
    Rowland, Phillip David
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2013-05-28 ~ 2021-05-26
    OF - director → CIF 0
  • 9
    Pagnotta, Isabelle Sylvie Veronique
    Company Director born in November 1976
    Individual (12 offsprings)
    Officer
    2015-10-23 ~ 2017-10-12
    OF - director → CIF 0
  • 10
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (36 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    OF - director → CIF 0
    2022-05-27 ~ 2022-12-31
    OF - director → CIF 0
  • 11
    Downing, Simon Richard
    Born in February 1965
    Individual (48 offsprings)
    Officer
    2013-05-28 ~ 2018-03-19
    OF - director → CIF 0
parent relation
Company in focus

CHAMBERTIN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHAMBERTIN (HOLDINGS) LIMITED
    Info
    Registered number 08515929
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2013-05-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CHAMBERTIN (HOLDINGS) LIMITED
    S
    Registered number 08515929
    Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • CHAMBERTIN (HOLDINGS) LIMITED
    S
    Registered number 08515929
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ 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
Ceased 1
  • CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ 2022-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.