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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 15
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2020-12-18 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (178 offsprings)
    Person with significant control
    2023-09-25 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wakeford, Clare Marie
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (33 offsprings)
    Officer
    2020-12-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Jones, Lucy Charlotte
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2023-07-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Mcgimpsey, James Neil
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Robin Clive
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2020-12-18 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    Cooke, Jonathan Alaistair
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (33 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (44 offsprings)
    Officer
    2020-12-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Linley, David William
    Director born in December 1964
    Individual (55 offsprings)
    Officer
    2020-12-10 ~ 2024-12-12
    OF - Director → CIF 0
    Mr David William Linley
    Born in December 1964
    Individual (55 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Elliott, Martin Paul
    Director born in August 1983
    Individual (64 offsprings)
    Officer
    2020-12-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Marshall, Gareth Robertson
    Born in June 1982
    Individual (17 offsprings)
    Officer
    2020-12-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 14
    CALDERA BIDCO LIMITED
    16064608 16064468
    70, St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    One, Vine Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2020-12-19 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHIANTI HOLDINGS LIMITED

Period: 2020-12-11 ~ now
Company number: 13075482 12972859
Registered names
CHIANTI HOLDINGS LIMITED - now 12972859
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHIANTI HOLDINGS LIMITED
    Info
    CHIANTI NEWCO LIMITED - 2020-12-11
    Registered number 13075482
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • CHIANTI HOLDINGS LIMITED
    S
    Registered number 13075482
    70, St. Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED
    - 2020-12-11 12972859 13075482
    70 St. Mary Axe, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.