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 3
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (33 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Keller, Leon Benjamin Asher
    Chief Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2022-02-17
    OF - Director → CIF 0
  • 2
    Bryce, Paul
    Business Development Director born in July 1973
    Individual
    Officer
    2016-10-03 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Baker, Russell Edward James
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Delaney, Stephen Ross
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2016-09-27 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Salter, Mark
    Partner born in September 1966
    Individual (37 offsprings)
    Officer
    2016-10-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    One, Eagle Place, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-04 ~ 2016-10-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2016-10-04 ~ 2018-05-27
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CHIRON BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHIRON BIDCO LIMITED
    Info
    Registered number 10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    Private Limited Company incorporated on 2016-09-27 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CHIRON BIDCO LIMITED
    S
    Registered number 10397327
    Units 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.