- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CHISWELL (MOORGATE) LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-04-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Send Barns Send Barns Lane, Send, Woking, Surrey, GU23 7BT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHISWELL (MOORGATE) LIMITED
- Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement· beneficial owner87.5%· via CH PSC
- CHISWELL (MOORGATE) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CHISWELL (MOORGATE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07238041
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-29
- Registered office
- Send Barns Send Barns Lane, Send, Woking, Surrey, GU23 7BT
- SIC
- 82990
People & control
12 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAMMOND, Philip
- director · British · appointed 2020-06-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-03-12 · CH · PSC register
- HAMMOND, Susan Carolyn
- director · British · appointed 2020-06-19 · Companies House
- BLUNDELL, Robert Andrew
- director · British · appointed 2015-10-20 · resigned · Companies House
- CASTLEMEAD LIMITEDAlso holds roles at 2 other companies
- CASTLEMEAD GROUP LIMITEDbeneficial owner
- Mr Philip Hammondbeneficial owner
- CHISWELL (MOORGATE) LIMITEDAlso holds roles at 5 other companies
- CASTLEMEAD LIMITEDbeneficial owner
- Mr Philip Hammondbeneficial owner
- MATRIX PARTNERS LTDbeneficial owner
- HICKS, Gary Francis Philip
- director · British · appointed 2011-12-11 · resigned · Companies House
- LINLEY, Simon Timothy
- director · British · appointed 2010-04-29 · resigned · Companies House
- MILLER, Andrew Horne
- director · British · appointed 2010-04-29 · resigned · Companies House
- MUNICIPAL PARTNERS LIMITEDAlso holds roles at 2 other companies
- LOCORUM PARTNERS (HOLDINGS) LIMITEDbeneficial owner
- Sir Lynton Keith Crosby Aobeneficial owner
- Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-03-12 · CH · PSC register
- TURPIN, Graham John
- director · British · appointed 2017-05-05 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.