LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 6
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1960-03-11
- Legal form
- ltd
- Activity
- 64921
- Registered office
- Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Low
Risk
CAWLEY (CHESTER) LIMITED is a ltd registered in GB, incorporated 1960-03-11 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- CAWLEY (CHESTER) LIMITED
- NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)· beneficial owner50%· via OpenOwnership
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 00652227
- Status
- active
- Type
- ltd
- Incorporated
- 1960-03-11
- Registered office
- Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
- SIC
- 64921
Officers · 3 active
- MULHOLLAND, Alison Elizabethsecretary · appt 2019-12-04
- MCCAFFREY, James Patrickdirector · British · appt 2019-12-09
- WILLIAMS, Nicholas Andrewdirector · British · appt 2022-12-20
- GITTINS, Paul(resigned)secretary · British · appt 2000-06-01
- HENNESSEY, David Dermot(resigned)secretary · appt 2016-09-24
- NIXON, Raymond(resigned)secretary · British · appt 1993-02-01
- ADAMS, Christopher Michael(resigned)director · British · appt 2016-08-19
- ARIF, Kim(resigned)director · British · appt 2001-09-07
- BARCLAY, William Gordon(resigned)director · British · appt 2000-11-30
- BEIGHTON, Charles Peter(resigned)director · British · appt 2014-10-16
- BRYAN, Nigel David(resigned)director · British · appt 2019-01-21
- CAMPBELL, David Scott(resigned)director · British · appt 1997-01-14
Beneficial owners · PSC · 1 current
- ■Bank Of Scotland Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■National Farmers Union Mutual Insurance Society Limited(The)25–50% sharescorporate PSC · England · ceased 2023-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
- N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITEDbeneficial owner
- N.F.U. MUTUAL UNIT MANAGERS LIMITEDbeneficial owner
- SALMON HARVESTER PROPERTIES LIMITEDbeneficial owner
- SHEARWELL DATA LIMITEDbeneficial owner
- TRAFALGAR PLACE BRIGHTON LIMITEDbeneficial owner
- NFU MUTUAL SELECT INVESTMENTS LIMITEDbeneficial owner
- N.F.U. MUTUAL MANAGEMENT COMPANY LIMITEDbeneficial owner
- SHEARWELL DATA LIMITEDbeneficial owner
- TRAFALGAR PLACE BRIGHTON LIMITEDbeneficial owner
BANK OF SCOTLAND PLC
- CAPITAL BANK LEASING 12 LIMITEDbeneficial owner
- NWS TRUST LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLCbeneficial owner
- FIRST RETAIL FINANCE (CHESTER) LTDbeneficial owner
- BANK OF SCOTLAND EDINBURGH NOMINEES LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLCbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITEDbeneficial owner
- FORTHRIGHT FINANCE LIMITEDbeneficial owner
- STANDARD PROPERTY INVESTMENT (1987) LIMITEDbeneficial owner
- CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDbeneficial owner
- CAPITAL BANK LEASING 5 LIMITEDbeneficial owner
- SUSSEX COUNTY HOMES LIMITEDbeneficial owner
- HALIFAX VEHICLE LEASING (1998) LIMITEDbeneficial owner
- WAYMARK ASSET INVESTMENTS LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLCbeneficial owner
- BOS PERSONAL LENDING LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCbeneficial owner
- LLOYDS SECRETARIES LIMITEDbeneficial owner
- AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITEDbeneficial owner
- LEGACY RENEWAL COMPANY LIMITEDbeneficial owner
- TOWER HILL PROPERTY INVESTMENTS (10) LIMITEDbeneficial owner
- CAPITAL 1945 LIMITEDbeneficial owner
- CAPITAL BANK LEASING 3 LIMITEDbeneficial owner
- HBOS SOCIAL HOUSING COVERED BONDS LLPbeneficial owner
- BANK OF WALES LIMITEDbeneficial owner
- BIFFA ARGYLL & BUTE LTDbeneficial owner
- HBOS PLCbeneficial owner
- THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANYbeneficial owner
- HOME SHOPPING PERSONAL FINANCE LIMITEDbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCbeneficial owner
- UBERIOR TRADING LIMITEDbeneficial owner
- WEST OF SCOTLAND SECURITIES COMPANY LIMITEDbeneficial owner
- CAPITAL PERSONAL FINANCE LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLCbeneficial owner
- TOWER HILL PROPERTY INVESTMENTS (7) LIMITEDbeneficial owner
- Hbos Directors Limitedbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITEDbeneficial owner
- IBOS FINANCE LIMITEDbeneficial owner
- BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDbeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- HALIFAX LOANS LIMITEDbeneficial owner
- MEMBERSHIP SERVICES FINANCE LIMITEDbeneficial owner
- BRITISH LINEN LEASING LIMITEDbeneficial owner
- THE MACARTHUR INVESTMENT GROUP LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- ADDISON SOCIAL HOUSING LIMITEDbeneficial owner
- UBERIOR ENA LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- MBNA LIMITEDbeneficial owner
- MBNA LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE LIMITEDbeneficial owner
- THE BRITISH LINEN COMPANY LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CAWLEY (CHESTER) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…