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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chamberlayne, Rosemary Helen

child relation
Offspring entities and appointments 46
  • 1
    AITHRA LIMITED
    11712558
    Third Floor, 95 The Promenade, Cheltenham, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    IIF 40 - Director → ME
  • 2
    ALBERT NOMINEES LIMITED
    06622407
    Third Floor, 95 The Promenade, Cheltenham, Glouscestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ARCASMA LIMITED
    07164553
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 6 - Director → ME
  • 4
    BEAUFORT SHARES LIMITED
    06938508
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CELAENO LIMITED
    07164586
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 7 - Director → ME
  • 6
    CHELTHOLDING NOMINEES LIMITED
    - now 03555239
    CHELTRADING 193 LIMITED - 1998-09-14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2016-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CHELTPORT TRUSTEES LIMITED
    16303743
    Formal House, 2.16 60 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    CHELTRADING 288 LIMITED
    04130320 03950214... (more)
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-20 ~ 2016-11-16
    IIF 28 - Director → ME
  • 9
    ELECKRA LIMITED
    07164357
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 2 - Director → ME
  • 10
    FARO PROTECTOR LIMITED
    09459916
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUNIFEX LIMITED
    05435501 05435499
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-06-16 ~ now
    IIF 36 - Director → ME
  • 12
    GOWLING WLG (UK) LLP - now
    WRAGGE LAWRENCE GRAHAM & CO LLP
    - 2016-02-19 OC304378 09669555... (more)
    WRAGGE & CO LLP
    - 2014-05-01 OC304378 02253188... (more)
    4 More London Riverside, London
    Active Corporate (396 parents, 12 offsprings)
    Officer
    2014-05-01 ~ 2014-11-12
    IIF 46 - LLP Member → ME
  • 13
    GOWLING WLG TRUST CORPORATION LIMITED - now
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED
    - 2016-02-19 02209819
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED
    - 2014-05-01 02209819
    LAWRENCE GRAHAM TRUST CORPORATION
    - 2013-12-12 02209819
    4 More London Riverside, London
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2012-08-03 ~ 2014-11-12
    IIF 41 - Director → ME
  • 14
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 15
    GYMNASTE LIMITED
    15757584
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HALCYONE LIMITED
    07164510
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 18 - Director → ME
  • 17
    KPG NOMINEES LIMITED
    08591822
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 22 - Director → ME
  • 18
    LACERTA LIMITED
    07672834
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 19
    LANCASTER SHARES LIMITED
    06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 20
    4 More London Riverside, London
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2014-05-01
    IIF 45 - LLP Member → ME
  • 21
    LILY INVESTMENTS LIMITED
    07871905
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 16 - Director → ME
  • 22
    NELIA NOMINEES LIMITED
    10524607
    95 Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-14 ~ now
    IIF 1 - Director → ME
  • 23
    OVINGTON GARDEN NOMINEES LIMITED
    09180443
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 24
    PITTVILLE FIVE LIMITED
    16266050
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PITTVILLE FOUR LIMITED
    16266090
    3 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-20 ~ 2026-02-27
    IIF 38 - Director → ME
    Person with significant control
    2025-02-20 ~ 2026-02-27
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PITTVILLE ONE LIMITED
    16265805
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-20 ~ 2025-02-26
    IIF 42 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-26
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PITTVILLE THREE LIMITED
    16266043
    3 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ 2026-02-27
    IIF 35 - Director → ME
    Person with significant control
    2025-02-20 ~ 2026-02-27
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PITTVILLE TWO LIMITED
    16266032
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ 2025-02-28
    IIF 43 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-07-01
    IIF 53 - Has significant influence or control → OE
  • 30
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-07-01
    IIF 56 - Has significant influence or control → OE
  • 31
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    2015-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-07-01
    IIF 55 - Has significant influence or control → OE
  • 32
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 33
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-07-01
    IIF 47 - Has significant influence or control → OE
  • 34
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-05-01 ~ 2023-12-12
    IIF 54 - Has significant influence or control → OE
  • 35
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-07-01
    IIF 48 - Has significant influence or control → OE
  • 36
    RICHMOND SHARES LIMITED
    06938448
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 37
    RIELLA NOMINEES LIMITED
    07658062
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2015-05-06 ~ now
    IIF 26 - Director → ME
  • 38
    RM PROPERTY SERVICES LIMITED
    13928464
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 33 - Director → ME
  • 39
    ROZA NOMINEES LIMITED
    08938851
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 10 - Director → ME
  • 40
    STEROPE LIMITED
    07164491
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 11 - Director → ME
  • 41
    TAYGETE LIMITED
    07164473
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 34 - Director → ME
  • 42
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-07-01
    IIF 51 - Has significant influence or control → OE
  • 43
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-01 ~ 2026-07-01
    IIF 49 - Has significant influence or control → OE
  • 44
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 44 - LLP Designated Member → ME
  • 45
    WILTSHIRE LAND LIMITED
    07376090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 9 - Director → ME
  • 46
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-21 ~ now
    IIF 31 - Director → ME
    2021-03-09 ~ 2021-05-04
    IIF 27 - Director → ME
    Person with significant control
    2021-03-09 ~ 2026-07-01
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.