logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Bennett, Joe
    Born in November 1987
    Individual (59 offsprings)
    Officer
    2020-08-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Reid, Harry Thyne
    Born in November 1994
    Individual (23 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Reid, Andrew Graham Scott
    Born in March 1994
    Individual (24 offsprings)
    Officer
    2021-10-11 ~ now
    OF - LLP Member → CIF 0
  • 4
    Symmonds, Andrew Bryant
    Born in May 1970
    Individual (47 offsprings)
    Officer
    2021-04-19 ~ 2024-01-08
    OF - LLP Member → CIF 0
  • 5
    Gray, Alistair Edward
    Born in September 1988
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Coronato, Mark
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 7
    Holroyd, Thomas Arthur
    Born in April 1985
    Individual (19 offsprings)
    Officer
    2018-09-03 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 8
    Scoon, James
    Born in February 1996
    Individual (1 offspring)
    Officer
    2023-10-23 ~ 2024-09-19
    OF - LLP Member → CIF 0
  • 9
    Robinson, Ben
    Born in March 1993
    Individual (32 offsprings)
    Officer
    2019-10-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    Sheffield, Joscelyn
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2016-01-31
    OF - LLP Designated Member → CIF 0
  • 11
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (61 offsprings)
    Officer
    2015-10-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alexander Charles Winter Sheffield
    Born in July 1977
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Weston, Philip Richard
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2021-04-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 13
    Butler, David Thomas
    Born in April 1986
    Individual (37 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Petitt, Lika
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 15
    Clayfield, Laura Margaret
    Born in July 1993
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2023-01-08
    OF - LLP Member → CIF 0
  • 16
    Rawlings, Jon
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
  • 17
    Murphy, Jane
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Marlow, Jonathan Nigel
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2018-01-03 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 19
    Carter, Charlotta Jane Jurriaanse
    Born in October 1996
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - LLP Member → CIF 0
  • 20
    Doble, Virginia
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-10-22
    OF - LLP Member → CIF 0
  • 21
    Coupland, Michael William
    Born in January 1986
    Individual (41 offsprings)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
  • 22
    Holmes, Matthew
    Born in April 1997
    Individual (12 offsprings)
    Officer
    2020-11-17 ~ 2024-01-23
    OF - LLP Member → CIF 0
  • 23
    Oakes, Adam
    Born in June 1998
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 24
    Phipps, Tom
    Born in August 1973
    Individual (37 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Tom Phipps
    Born in August 1973
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    Ransome, Edward Peter Taylor
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2019-06-24 ~ 2024-04-09
    OF - LLP Member → CIF 0
  • 26
    Mcdonald, Calum Alasdair
    Born in August 1995
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
  • 27
    Billimoria, Zerxis Hoshang
    Born in July 1990
    Individual (9 offsprings)
    Officer
    2021-04-19 ~ 2023-09-21
    OF - LLP Member → CIF 0
  • 28
    Robson, Ryan James Henry
    Born in December 1970
    Individual (66 offsprings)
    Officer
    2019-06-10 ~ now
    OF - LLP Member → CIF 0
  • 29
    Smith, Greg
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 30
    Savage, Freya
    Born in December 1996
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

CHILTERN CAPITAL LLP

Period: 2015-10-29 ~ now
Company number: OC402587
Registered name
CHILTERN CAPITAL LLP - now 12635118
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CHILTERN CAPITAL LLP
    Info
    Registered number OC402587
    80 Cheapside, London EC2V 6EE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-10-29 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CHILTERN CAPITAL LLP
    S
    Registered number Oc402587
    11, Staple Inn, London, England, WC1V 7QH
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CHILTERN CAPITAL MANAGEMENT LIMITED
    12875752
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
    11600093
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
    12083996
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
    12875654
    80 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
    10825661
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    CHILTERN CAPITAL NOMINEES (PES) LIMITED
    11476250 11659333... (more)
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
    - now 11659333 11476250... (more)
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED
    - 2019-05-01 11659333
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
    14279451
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
    14416966
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-13 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    13778238
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
    13215828
    80 Cheapside, London
    Active Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    11088159
    80 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    80 Cheapside, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    CHILTERN CAPITAL SERVICES LIMITED
    12635118 OC402587
    80 Cheapside, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-05-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    CRUMMOCK NOMINEES LIMITED
    16755198
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-10-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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