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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
Active 2
  • 1
    Tweedie, Justin Anthony
    Non Executive Chairman born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Philip William Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-01
    OF - Secretary → CIF 0
    icon of calendar 2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 2
    Hopkins, Trevor Charles William
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 3
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Smyth, Timothy John
    Chief Executive Officer born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Rocker, Sally Ann
    Investment And Legal Professional born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Warren, Michael Ian
    Non Executive Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Freebern, Todd Michael
    Tax Professional born in June 1975
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Mr James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-06-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Gill, Ryan Mark
    Chief Financial Officer born in March 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2022-10-24
    OF - Director → CIF 0
  • 10
    Cox, Jonathan James, Mr.
    Investment Professional born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-06-18
    OF - Director → CIF 0
parent relation
Company in focus

CHICAGO MIDCO LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • CHICAGO MIDCO LIMITED
    Info
    Registered number 10504241
    icon of addressBrookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 and dissolved on 2023-03-07 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • CHICAGO MIDCO LIMITED
    S
    Registered number 10504241
    icon of addressCast House, Old Mill Business Park, Gibraltar Island Road, Leeds, England, LS10 1RJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.