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 4
  • 1
    Chubbock, Paul Charles
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2003-10-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Charles Chubbock
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Berriman, Stuart Graham
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2003-10-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stuart Graham Berriman
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hedger, Naomi Jane
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Naomi Jane Hedger
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sinclair, Charmaine
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Charmaine Sinclair
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Day, Graham Michael David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2019-07-31
    OF - LLP Designated Member → CIF 0
    Mr Graham Michael David Day
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgraw, Ian William
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2022-12-20
    OF - LLP Designated Member → CIF 0
    Mr Ian William Mcgraw
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Howard-jones, Peter Nicholas
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Evans, Roger
    Born in May 1947
    Individual (38 offsprings)
    Officer
    2003-11-01 ~ 2005-05-18
    OF - LLP Designated Member → CIF 0
  • 5
    Barnard, William Thomas
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CHATER ALLAN LLP


Related profiles found in government register
  • CHATER ALLAN LLP
    Info
    Registered number OC305705
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    Limited Liability Partnership incorporated on 2003-10-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CHATER ALLAN LLP
    S
    Registered number 05978215
    Beech House, 4a, Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8DT
    ENGLAND
    CIF 1
  • CHATER ALLAN LLP
    S
    Registered number OC305705
    4a, Newmarket Road, Cambridge, United Kingdom, CB5 8DT
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,038 GBP2018-02-28
    Officer
    2015-02-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,641 GBP2018-01-31
    Officer
    2015-01-26 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2014-05-28
    CIF 6 - LLP Member → ME
  • 2
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,285 GBP2023-05-17
    Officer
    2020-05-22 ~ 2023-04-13
    CIF 7 - Secretary → ME
    2013-01-02 ~ 2018-05-16
    CIF 3 - Secretary → ME
  • 3
    HORIZON DISCOVERY SERVICES LIMITED - 2020-08-11
    HYPOXIUM LIMITED - 2010-10-22
    8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2007-02-13 ~ 2014-01-15
    CIF 1 - Secretary → ME
  • 4
    30 CASTLE STREET LTD. - 2003-08-07
    Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    350,986 GBP2023-09-30
    Officer
    2009-03-05 ~ 2024-10-04
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.