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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 8
  • 1
    Bevan, Oliver James
    Director born in November 1977
    Individual (34 offsprings)
    Officer
    2024-02-23 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Silverton-parker, Daniel Benjamin
    Director born in July 1978
    Individual (48 offsprings)
    Officer
    2024-02-23 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Milne, Darren James Ivor
    Born in February 1971
    Individual (128 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kindon, Christopher
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Neil David
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Tuppen, Thomas
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Coiley, Jonathan
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-05-10 ~ 2026-01-29
    OF - Director → CIF 0
  • 8
    CHILLATON MIDCO LIMITED
    15513982 15515835
    C/o Synova Capital Llp, 3rd Floor 45 Mortimer Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILLATON BIDCO LIMITED

Period: 2024-02-23 ~ now
Company number: 15515835
Registered name
CHILLATON BIDCO LIMITED - now 15513982
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHILLATON BIDCO LIMITED
    Info
    Registered number 15515835
    Audley House, 12-12a Margaret Street, London W1W 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-23 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • CHILLATON BIDCO LIMITED
    S
    Registered number 15515835
    C/o Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    Private Company Limited By Shares in Companies House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MECSIA GROUP LIMITED
    - now 12830508
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-05-10 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.