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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
    Crowther, David
    Finance 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
  • 3
    Coleman, Adrian Michael
    Advertising Consultant born in October 1963
    Individual (28 offsprings)
    Officer
    2018-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Parker, Joanne Marie
    Marketing Executive born in January 1966
    Individual (18 offsprings)
    Officer
    2018-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Tisdale, Andrew Adams, Mr.
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2015-10-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (33 offsprings)
    Officer
    2017-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (98 offsprings)
    Officer
    2023-07-06 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    Douglas, Julian Paul
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2015-09-17 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    Vandrau, Matthew James
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2018-02-28 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2018-02-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 13
    Simpson, Paul Simon
    Born in November 1968
    Individual (133 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 14
    Krnic, Sinisa
    Director born in January 1973
    Individual (55 offsprings)
    Officer
    2015-09-16 ~ 2015-10-22
    OF - Director → CIF 0
  • 15
    Satterthwaite, Christopher James
    Director born in May 1956
    Individual (27 offsprings)
    Officer
    2015-10-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Smith, Mark William
    Director born in May 1955
    Individual (130 offsprings)
    Officer
    2015-10-22 ~ 2016-12-31
    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
Registered names
CHIME GROUP LIMITED - now 03803289... (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
    Greencoat House, Francis Street, London SW1P 1DH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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
    Greencoat House, Francis Street, London, United Kingdom
    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 9 February 2026 and licensed under the Open Government Licence v3.0.