logo
explain how to read the page

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 14
  • 1
    Howard, Robert Damian
    Company Director born in July 1957
    Individual (27 offsprings)
    Officer
    2018-07-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Crebbin, Simon Richard Lawrence
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Van Oostrum, Cornelis Stefanus
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Bryson, Ian Chalmers
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Hancock, David Barton
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Christopher James
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - Director → CIF 0
    Oatley, Dawn Melanie
    Individual (22 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 8
    Leader, Thomas William
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 9
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    Zellan, Lester Richard
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (53 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 12
    Lewis, Timothy Richard Gwynne
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Flynn, Roger Patrick
    Born in November 1962
    Individual (54 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 14
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-13 ~ 2025-02-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAPLIN TOPCO LIMITED

Period: 2018-07-02 ~ now
Company number: 11442710
Registered name
CHAPLIN TOPCO LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CHAPLIN TOPCO LIMITED
    Info
    Registered number 11442710
    1 Cooke Close, Thurmaston, Leicester LE4 8PT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CHAPLIN TOPCO LIMITED
    S
    Registered number 11442710
    1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
    A Private Limited Company in Register Of Companies, England
    CIF 1
  • CHAPLIN TOPCO LIMITED
    S
    Registered number 11442710
    1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT
    A Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • CHAPLIN TOPCO LIMITED
    S
    Registered number 11442710
    30 Buckingham Gate, London, England, SW1E 6NN
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHAPLIN BIDCO LIMITED
    11442932 11442839
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHAPLIN MIDCO LIMITED
    11442839 11442932
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    COOKE OPTICS LIMITED
    - now 03579622
    DYTIN LIMITED - 1998-06-26
    1 Cooke Close, Thurmaston, Leicester
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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