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
    Morphet, Matthew Noel
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 2
    Cockayne, Tim Noel
    Director born in July 1978
    Individual (24 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Matthew Miller
    Chief Financial Officer born in February 1982
    Individual (20 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 4
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3, Thame Business Park Centre, Wenman Road, Thame, England
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Malek-jahanian, Simon
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ 2020-06-26
    OF - director → CIF 0
  • 2
    Theobald, Andrew Kevin
    Quantity Surveyor born in November 1959
    Individual (9 offsprings)
    Officer
    2015-02-21 ~ 2020-01-02
    OF - director → CIF 0
    Mr Andrew Kevin Theobald
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 3
    Fennell, Andrew
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2020-12-07
    OF - director → CIF 0
  • 4
    Ransom, Raymond Roy
    Engineer born in December 1947
    Individual (12 offsprings)
    Officer
    2015-02-21 ~ 2020-01-02
    OF - director → CIF 0
    Mr Raymond Roy Ransom
    Born in December 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 5
    Hepburn, Mark
    Civil Engineer born in April 1967
    Individual
    Officer
    2015-02-21 ~ 2015-02-27
    OF - director → CIF 0
    2015-10-01 ~ 2020-01-02
    OF - director → CIF 0
    Mr Mark Hepburn
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 6
    Hutchinson, Howard John
    Civil Engineer born in December 1969
    Individual (8 offsprings)
    Officer
    2015-02-21 ~ 2015-02-27
    OF - director → CIF 0
    2015-10-01 ~ 2020-01-02
    OF - director → CIF 0
    Mr Howard John Hutchinson
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 7
    Hamilton, Andrew John Gordon
    Civil Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2015-02-21 ~ 2020-01-02
    OF - director → CIF 0
    Mr Andrew John Gordon Hamilton
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 8
    CHANTACRE LIMITED
    Locks Farm, Main Road, Dibden, Southampton, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,610,404 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEVRON (WINCHESTER) LIMITED

Previous name
R&W TRAFFIC MANAGEMENT LTD - 2020-06-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CHEVRON (WINCHESTER) LIMITED
    Info
    R&W TRAFFIC MANAGEMENT LTD - 2020-06-29
    Registered number 09452486
    3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA
    Private Limited Company incorporated on 2015-02-21 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.