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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 17
  • 1
    Sugden, Michael Edward
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Tolliss, Thomas George
    Individual (208 offsprings)
    Officer
    2018-02-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Douglas, Julian Paul
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Satterthwaite, Christopher James
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2015-10-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Crowther, David
    Born in March 1975
    Individual (143 offsprings)
    Officer
    2018-02-28 ~ 2022-05-31
    OF - Director → CIF 0
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 6
    Krnic, Sinisa
    Director born in January 1973
    Individual (57 offsprings)
    Officer
    2015-09-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 7
    Davison, Robert Edward
    Individual (231 offsprings)
    Officer
    2015-10-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Smith, Mark William
    Born in May 1955
    Individual (136 offsprings)
    Officer
    2015-10-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Parker, Joanne Marie
    Marketing Executive born in January 1966
    Individual (19 offsprings)
    Officer
    2018-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Vandrau, Matthew James
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ 2023-07-18
    OF - Director → CIF 0
  • 11
    Coleman, Adrian Michael
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2018-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2015-09-17 ~ 2015-10-22
    OF - Director → CIF 0
  • 14
    Tisdale, Andrew Adams, Mr.
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 15
    Simpson, Paul Simon
    Born in November 1968
    Individual (168 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (98 offsprings)
    Officer
    2023-07-06 ~ 2025-09-12
    OF - Director → CIF 0
  • 17
    CHIME MIDCO LIMITED
    - now 09780258
    BELL MIDCO LIMITED - 2016-01-07
    66, Berners Street, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHIME GROUP LIMITED

Period: 2016-01-07 ~ now
Company number: 09780352 02370011... (more)
Registered names
CHIME GROUP LIMITED - now 02370011... (more)
BELL FINCO LIMITED - 2016-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHIME GROUP LIMITED
    Info
    BELL FINCO LIMITED - 2016-01-07
    Registered number 09780352
    66 Berners Street, London, England W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-16 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • CHIME GROUP LIMITED
    S
    Registered number 09780352
    66, Berners Street, London, England, England, W1T 3NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHIME FINANCE LIMITED
    - now 09702413 09809986
    BELL BIDDER LIMITED - 2016-01-07
    66 Berners Street, London, England, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.