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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

Mr Philip Chesterfield

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4 (more)(less)
      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 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 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

    • 51, High Street, Leiston, IP16 4EL, England

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      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 IIF 54
  • Chesterfield, Philip Markham
    British

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • 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 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 57 - 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)
    Officer
    2014-05-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADAPT SOLUTIONS LIMITED
    04204898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 19 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    CASTRAFELD LIMITED
    08056110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-25 during the appointment or period of control
    Due to be dissolved on 2023-10-19 during the appointment or period of control
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - 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 50 - Director → ME
    1996-10-28 ~ 2010-03-31
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → 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 37 - Director → ME
    1998-10-06 ~ 2018-12-07
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 45 - 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 54 - 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 4 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
  • 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    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
  • 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 1 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 51 - Director → ME
    2018-09-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - 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)
    Officer
    2023-09-18 ~ now
    IIF 36 - Director → ME
  • 26
    SOUTH BANK MANAGEMENT COMPANY LIMITED
    03289892
    Fairweather Law, 51 High Street, Leiston, England
    Active Corporate (38 parents)
    Officer
    2019-07-29 ~ 2021-03-02
    IIF 46 - Director → ME
    2017-09-22 ~ 2019-04-05
    IIF 47 - Director → ME
  • 27
    THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
    - now 04071306 06141881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-22
    CHELCO FINANCE LIMITED - 2007-05-08
    C/o Begbies Traynor 11th Floor, One Temple Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-04-09 ~ 2010-08-27
    IIF 49 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → 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 53 - Director → ME

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