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
    2007-09-15 ~ 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
    Mcgraw, Ian William
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2007-09-15 ~ now
    OF - llp-designated-member → CIF 0
    Mr Ian William Mcgraw
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Berriman, Stuart Graham
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2007-09-15 ~ 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
  • 4
    Lander, Simon John
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ now
    OF - llp-designated-member → CIF 0
    Mr Simon John Lander
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Day, Graham Michael David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ 2019-07-31
    OF - llp-designated-member → CIF 0
  • 2
    Berriman, Vicki Amanda
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2019-12-31
    OF - llp-member → CIF 0
  • 3
    Chubbock, Carol Ann
    Born in September 1960
    Individual
    Officer
    2010-06-30 ~ 2021-03-29
    OF - llp-member → CIF 0
  • 4
    Mcgraw, Lisa
    Born in October 1969
    Individual
    Officer
    2010-06-30 ~ 2021-03-29
    OF - llp-member → CIF 0
parent relation
Company in focus

CHATER ALLAN FINANCIAL SERVICES LLP


Related profiles found in government register
  • CHATER ALLAN FINANCIAL SERVICES LLP
    Info
    Registered number OC331428
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    Limited Liability Partnership incorporated on 2007-09-15 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CHATER ALLAN FINANCIAL SERVICES LLP
    S
    Registered number Oc331428
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, England, CB5 8DT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.