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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chidwick, Kevin David

    Related profiles found in government register
  • Chidwick, Kevin David
    British chief finance officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 1
  • Chidwick, Kevin David
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 2 IIF 3 IIF 4
    • Washington House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 6
    • Washington House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom

      IIF 7
  • Chidwick, Kevin David
    British group chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 8
  • Chidwick, Kevin David
    British group chief financial officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 30, Fenchurch Street, London, EC3M 3BD

      IIF 9
    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 10
  • Chidwick, Kevin David
    British cfo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 11 IIF 12
  • Chidwick, Kevin David
    British chief financial officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chidwick, Kevin David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    110 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 12 - director → ME
  • 2
    110 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 11 - director → ME
  • 3
    110 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 15 - director → ME
  • 4
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2022-07-25 ~ now
    IIF 20 - director → ME
    2022-07-25 ~ now
    IIF 22 - secretary → ME
  • 5
    PGUK HAB LIMITED - 2015-04-02
    110 Bishopsgate, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 13 - director → ME
  • 6
    PGUK HAB 2 LIMITED - 2010-03-26
    110 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2022-07-25 ~ now
    IIF 17 - director → ME
    2022-07-25 ~ now
    IIF 21 - secretary → ME
  • 7
    GOLDREST LIMITED - 2015-03-25
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 16 - director → ME
    2022-07-25 ~ now
    IIF 24 - secretary → ME
  • 8
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2022-07-25 ~ now
    IIF 14 - director → ME
    2022-07-25 ~ now
    IIF 23 - secretary → ME
  • 9
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 19 - director → ME
  • 10
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 18 - director → ME
Ceased 10
  • 1
    30 Fenchurch Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-04-17 ~ 2021-10-19
    IIF 8 - director → ME
  • 2
    30 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-04-17 ~ 2021-10-19
    IIF 10 - director → ME
  • 3
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    30 Fenchurch Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2021-10-19
    IIF 9 - director → ME
  • 4
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2019-06-18 ~ 2020-02-01
    IIF 6 - director → ME
  • 5
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2018-05-23 ~ 2020-02-01
    IIF 5 - director → ME
  • 6
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2018-05-29 ~ 2020-02-01
    IIF 4 - director → ME
  • 7
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-02-01
    IIF 1 - director → ME
  • 8
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2018-06-08 ~ 2020-02-01
    IIF 3 - director → ME
  • 9
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2018-09-11 ~ 2020-02-01
    IIF 2 - director → ME
  • 10
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2018-05-23 ~ 2020-02-01
    IIF 7 - director → ME
© 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.