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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

Chesterfield, Philip Markham

    Related profiles found in government register
  • Chesterfield, Philip Markham
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, England

      IIF 1

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom

      IIF 2 IIF 3

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 4 IIF 5 IIF 6

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 8

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 9

    • The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN, United Kingdom

      IIF 10

    • Greystone Farm, High Hurstwood, Chillies Lane, Uckfield, TN22 4AA, United Kingdom

      IIF 11
  • Chesterfield, Philip Markham
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chesterfield, Philip Markham
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 22 IIF 23

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 24 IIF 25

    • Victoria Gate, 119-127 South Road, Haywards Heath, West Sussex, RH16 4LR

      IIF 26

    • Greystones Farm, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA, United Kingdom

      IIF 27
  • Chesterfield, Philip Markham
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom

      IIF 28
  • Chesterfield, Philip Markham
    British born in February 1965

    Registered addresses and corresponding companies

    • 12 Calverley Park, Tunbridge Wells, Kent, TN1 1SH

      IIF 29
  • Chesterfield, Philip Markham
    British company director born in February 1965

    Registered addresses and corresponding companies

    • 12 Calverley Park, Tunbridge Wells, Kent, TN1 1SH

      IIF 30
  • Chesterfield, Philip Markham
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 31
  • Chesterfield, Philip Markham
    British

    Registered addresses and corresponding companies

    • Greystone Farm, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AA, England

      IIF 32
  • Chesterfield, Philip Markham
    British company director

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 33
  • Mr Philip Chesterfield
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 34
  • Mr Philip Markham Chesterfield
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

      IIF 35 IIF 36 IIF 37

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, England

      IIF 39

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, United Kingdom

      IIF 40 IIF 41

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ

      IIF 42 IIF 43 IIF 44

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England

      IIF 49

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 50

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 51

    • Drove Park, Half Mile Drove, Ringmer, East Sussex, BN8 5NL

      IIF 52

    • Greystone Farm, High Hurstwood, Chillies Lane, Uckfield, TN22 4AA, United Kingdom

      IIF 53

    • Greystones Farm, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA, United Kingdom

      IIF 54

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 55
  • Mr Philip Markham Chesterfield
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ

      IIF 56
  • Mr Philip Markham Chesterfield
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 30
  • 1
    ACCREDO GROUP LIMITED
    12570584
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-23 ~ 2023-03-14
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCREDO SECURED BUSINESS FINANCE LIMITED
    - now 09062351
    ACCREDO STRUCTURED BUSINESS FINANCE LIMITED
    - 2019-05-23 09062351
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Officer
    2014-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    ADAPT SOLUTIONS LIMITED
    04204898
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 4
    BUSINESS ADMINISTRATION SERVICES LIMITED
    03377783
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-05-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    CASTRAFELD LIMITED
    08056110
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2012-05-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    CHELCO HOLDINGS LTD.
    - now 04043710
    CHELCO LIMITED
    - 2003-05-07 04043710
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2018-12-07
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 7
    CHESTERFIELD PROPERTY INVESTMENTS LIMITED
    03269962
    Greystone Farm High Hurstwood, Chillies Lane, Uckfield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-10 ~ now
    IIF 11 - Director → ME
    1996-10-28 ~ 2010-03-31
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 8
    FAS CAPITAL LIMITED
    - now 03474691
    EXACTA MAINTENANCE LTD - 1998-02-10
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (13 parents)
    Officer
    1998-10-06 ~ 2018-12-07
    IIF 15 - Director → ME
    1998-10-06 ~ 2018-12-07
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FASCAP GROUP LIMITED
    - now 04013253
    FASCAP GROUP PLC
    - 2014-05-27 04013253
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2000-07-01 ~ 2018-12-07
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FASCAP TRUSTEES LIMITED
    04618544
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2002-12-16 ~ 2009-09-25
    IIF 26 - Director → ME
  • 11
    FIRST LEASE LIMITED
    - now 02828315
    I.O.N. RENTALS LIMITED - 1995-12-28
    The Coach House Lancaster House, St Michael's Hill, Milverton, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-03-24 ~ 1997-04-01
    IIF 29 - Director → ME
  • 12
    GAM INVESTMENTS LLP
    OC374092
    Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2012-05-03
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GENERAL ASSET MANAGEMENT BOND CO 1 LTD
    08332107
    Mill Green House, Mill Green Road, Haywards Heath, England
    Active Corporate (9 parents)
    Officer
    2013-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GENERAL ASSET MANAGEMENT LEASING LTD
    - now 07925968
    GENERAL ASSET MANAGEMENT 2012 LTD
    - 2012-05-17 07925968 05160191... (more)
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2021-11-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 15
    GENERAL ASSET MANAGEMENT LIMITED
    04015712 05160191... (more)
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    GENERAL ASSET MANAGEMENT UK LTD
    - now 05160191 04015712... (more)
    LEASING FACILITIES LIMITED
    - 2008-03-25 05160191
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Officer
    2005-09-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GEORGE SIMMONS RACING LTD
    05616199
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ 2018-12-07
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    IVY LEASED ASSETS LIMITED
    08987453
    Mill Green House, Mill Green Road, Haywards Heath
    Active Corporate (5 parents)
    Officer
    2014-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MILL GREEN HOUSE LIMITED
    07647876
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 20
    ORTUS BUSINESS FINANCE LIMITED
    08171880 08174899
    Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ORTUS FINANCE GROUP LIMITED
    08171335
    Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORTUS FINANCE LIMITED
    08174899 08171880
    Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OTTERDEN MANAGEMENT LIMITED
    04945978
    Mill Green House, Mill Green Road, Haywards Heath, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PGT MANAGEMENT LTD
    10281757
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2018-05-23
    IIF 27 - Director → ME
    2018-09-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
  • 25
    RUSCOMBE MANAGEMENT LIMITED
    05142503
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (15 parents)
    Officer
    2023-09-18 ~ now
    IIF 5 - Director → ME
  • 26
    SOUTH BANK MANAGEMENT COMPANY LIMITED
    03289892
    Fairweather Law, 51 High Street, Leiston, England
    Active Corporate (38 parents)
    Officer
    2017-09-22 ~ 2019-04-05
    IIF 17 - Director → ME
    2019-07-29 ~ 2021-03-02
    IIF 16 - Director → ME
  • 27
    THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
    - now 04071306 06141881
    CHELCO FINANCE LIMITED - 2007-05-08
    C/o Begbies Traynor 11th Floor, One Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-04-09 ~ 2010-08-27
    IIF 10 - Director → ME
  • 28
    UBO HOLDINGS LTD
    - now 09447057
    MILL GREEN 2015 LIMITED
    - 2015-05-20 09447057
    Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-18 ~ 2023-02-08
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    UBO LIMITED
    09602780
    Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 30
    WYSE LEASING (SOUTH EAST) LIMITED - now
    INFORMATION TECHNOLOGY RENTALS (UK) LIMITED - 2000-09-06
    CHESMAN LIMITED
    - 1997-12-01 03023285
    TENTERDEN MEADOWS LIMITED
    - 1995-04-18 03023285
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-03-20 ~ 1997-07-25
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.