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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 4
  • 1
    Clayton, Jeremy James Amphlett
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Plumb, Ian Colin
    Born in November 1983
    Individual (38 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Van Cutsem, William Henry
    Born in October 1979
    Individual (88 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    William Henry Van Cutsem
    Born in October 1979
    Individual (88 offsprings)
    Person with significant control
    2022-02-02 ~ 2022-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PIGEON (CHESHUNT) HOLDINGS LIMITED
    16087585
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIGEON (CHESHUNT) LIMITED

Company number: 13887529
Registered name
PIGEON (CHESHUNT) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PIGEON (CHESHUNT) LIMITED
    Info
    Registered number 13887529
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PIGEON (CHESHUNT) LIMITED
    S
    Registered number 13887529
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England, CB1 2LA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    14243920
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.