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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 12
  • 1
    Warren, Michael Ian
    Non Executive Director born in August 1964
    Individual (49 offsprings)
    Officer
    2020-06-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2017-11-29 ~ 2018-09-01
    OF - Secretary → CIF 0
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 3
    Rocker, Sally Ann
    Investment And Legal Professional born in July 1954
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Hopkins, Trevor Charles William
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 5
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-07-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Tweedie, Justin Anthony
    Non Executive Chairman born in May 1964
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Ryan Mark
    Chief Financial Officer born in February 1983
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Freebern, Todd Michael
    Tax Professional born in June 1975
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Mr Philip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2020-06-18 ~ now
    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
  • 10
    Cox, Jonathan James, Mr.
    Investment Professional born in April 1980
    Individual (23 offsprings)
    Officer
    2016-11-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Mr James Christopher Flowers
    Born in October 1957
    Individual (30 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-06-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Smyth, Timothy John
    Chief Executive Officer born in June 1967
    Individual (61 offsprings)
    Officer
    2020-06-18 ~ 2022-10-24
    OF - Director → CIF 0
parent relation
Company in focus

CHICAGO MIDCO LIMITED

Period: 2016-11-30 ~ 2023-03-07
Company number: 10504241
Registered name
CHICAGO MIDCO LIMITED - Dissolved 10504826
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
    Brookfield 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 status of the company number is Dissolved.
    CIF 0
  • CHICAGO MIDCO LIMITED
    S
    Registered number 10504241
    Cast 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 1
  • 1
    CHICAGO BIDCO LIMITED
    10504826 10504241
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.