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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
  • Mr Philip Markham Chesterfield
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Markham Chesterfield
    British born in December 1965

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Chesterfield, Philip Markham
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ACCREDO GROUP LIMITED
    12570584
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Dissolved Corporate (7 parents)
    Officer
    1997-03-24 ~ 1997-04-01
    IIF 54 - Director → ME
  • 12
    GAM INVESTMENTS LLP
    OC374092
    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
    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)
    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)
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Active Corporate (15 parents)
    Officer
    2023-09-18 ~ now
    IIF 36 - Director → ME
  • 26
    SOUTH BANK MANAGEMENT COMPANY LIMITED
    03289892
    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
    CHELCO FINANCE LIMITED - 2007-05-08
    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
    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
    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
    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.