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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 6
  • 1
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Blakey, Anne Helen
    Individual (30 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyle, Andrew Iain
    Born in October 1967
    Individual (73 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Lal, Mihir
    Investment Professional born in July 1985
    Individual (19 offsprings)
    Officer
    2024-04-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    De Almeida Barreto, Jose Carlos
    Partner born in March 1980
    Individual (14 offsprings)
    Officer
    2024-04-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-04-26 ~ 2024-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESHIRE HOLDCO LTD

Period: 2024-04-26 ~ now
Company number: 15682194
Registered name
CHESHIRE HOLDCO LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHESHIRE HOLDCO LTD
    Info
    Registered number 15682194
    80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • CHESHIRE HOLDCO LTD
    S
    Registered number 15682194
    80, Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESHIRE MIDCO LTD
    15682246 15682273
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ 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

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