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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Markham Chesterfield

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 42 IIF 43 IIF 44

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • Chesterfield, Philip Markham
    British born in February 1965

    Registered addresses and corresponding companies

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

      IIF 53
  • Chesterfield, Philip Markham
    British company director born in February 1965

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
  • Chesterfield, Philip Markham
    British

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 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)
    Equity (Company account)
    2,515,925 GBP2024-06-30
    Officer
    2020-04-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-04-23 ~ 2023-03-14
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    ADAPT SOLUTIONS LIMITED
    04204898
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    203,518 GBP2020-07-31
    Officer
    2014-08-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 18 - 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)
    Equity (Company account)
    14,421 GBP2019-06-30
    Officer
    1997-05-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    CASTRAFELD LIMITED
    08056110
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,356,465 GBP2021-03-31
    Officer
    2012-05-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2000-07-31 ~ 2018-12-07
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    CHESTERFIELD PROPERTY INVESTMENTS LIMITED
    03269962
    Greystone Farm High Hurstwood, Chillies Lane, Uckfield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,563,414 GBP2024-12-31
    Officer
    2013-10-10 ~ now
    IIF 35 - Director → ME
    1996-10-28 ~ 2010-03-31
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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)
    Equity (Company account)
    179,101 GBP2024-06-30
    Officer
    1998-10-06 ~ 2018-12-07
    IIF 39 - Director → ME
    1998-10-06 ~ 2018-12-07
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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)
    Equity (Company account)
    674,727 GBP2020-06-30
    Officer
    2000-07-01 ~ 2018-12-07
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 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 50 - 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
    Active Corporate (7 parents)
    Equity (Company account)
    -1,851 GBP2024-09-30
    Officer
    1997-03-24 ~ 1997-04-01
    IIF 53 - 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 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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)
    Equity (Company account)
    2,249,986 GBP2024-12-31
    Officer
    2013-09-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 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, 04015712
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    19,105 GBP2024-03-31
    Officer
    2012-01-26 ~ 2021-11-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 07925968, 05160191
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    1,425,262 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-09-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    GENERAL ASSET MANAGEMENT UK LTD
    - now 05160191 07925968, 04015712
    LEASING FACILITIES LIMITED
    - 2008-03-25 05160191
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -55,245 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-09-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GEORGE SIMMONS RACING LTD
    05616199
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,220 GBP2024-06-30
    Person with significant control
    2018-05-24 ~ 2018-12-07
    IIF 23 - 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)
    Equity (Company account)
    12,721 GBP2025-03-31
    Officer
    2014-04-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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)
    Equity (Company account)
    254,400 GBP2025-05-31
    Officer
    2014-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 20
    ORTUS BUSINESS FINANCE LIMITED
    08171880
    Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORTUS FINANCE LIMITED
    08174899
    Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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)
    Equity (Company account)
    1,575,785 GBP2024-12-31
    Officer
    2015-04-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 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)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2018-09-21 ~ dissolved
    IIF 47 - Director → ME
    2016-07-15 ~ 2018-05-23
    IIF 51 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUSCOMBE MANAGEMENT LIMITED
    05142503
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (15 parents)
    Equity (Company account)
    198 GBP2025-03-31
    Officer
    2023-09-18 ~ now
    IIF 29 - 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 41 - Director → ME
    2019-07-29 ~ 2021-03-02
    IIF 40 - 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
    Liquidation Corporate (10 parents)
    Total liabilities (Company account)
    306,044 GBP2022-09-30
    Officer
    2009-04-09 ~ 2010-08-27
    IIF 34 - 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)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2015-02-18 ~ 2023-02-08
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – 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)
    Equity (Company account)
    58,041 GBP2025-03-31
    Officer
    2015-05-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 54 - Director → ME

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