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

CHILTERN CAPITAL LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CHILTERN CAPITAL LLP
    Info
    Registered number OC402587
    icon of address80 Cheapside, London EC2V 6EE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-10-29 (10 years 1 month). 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
    icon of address11, Staple Inn, London, England, WC1V 7QH
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    107,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address80 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED - 2019-05-01
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 11
    icon of address80 Cheapside, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 12
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 14
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    113,809 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.