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 6
  • 1
    Phillips, Edward
    Chief Executive Officer born in May 1978
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr David William Linley
    Born in December 1964
    Individual (40 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pender, Stuart Macpherson
    Executive Chairman born in June 1965
    Individual (133 offsprings)
    Officer
    2020-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Lucy Charlotte
    Chief Operating Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    CHIANTI NEWCO LIMITED - 2020-12-11
    70, St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Linley, David William
    Director born in December 1964
    Individual (40 offsprings)
    Officer
    2020-10-26 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Marshall, Gareth Robertson
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2020-12-19 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2020-12-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Elliott, Martin Paul
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2020-12-19 ~ 2023-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CHIANTI BIDCO LIMITED

Previous name
CHIANTI HOLDINGS LIMITED - 2020-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHIANTI BIDCO LIMITED
    Info
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    Registered number 12972859
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2020-10-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CHIANTI BIDCO LIMITED
    S
    Registered number 12972859
    70, St. Mary Axe, London, England, EC3A 8BE
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2024-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.