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Company

Chiltern Securities Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Chiltern Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 9

  1. Jonathan Michael Simpson 2012–2023 Director View profile
  2. David James Ellis 2009–2012 Director View profile
  3. Stephen Paul Hornby 2008–2009 Director View profile
  4. William Robert Doughty 2006–2008 Director View profile
  5. Peter George Bachmann 2006–2006 Director View profile
  6. Richard Peter John Gill 1995–1996 Director View profile
  7. Timothy John Linton 1996–2007 Secretary View profile
  8. Roger Barry Dennis 1996–2007 Secretary View profile
  9. Andrew Craig Rothwell 1995–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chiltern Securities Limited is controlled by PFI Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PFI Investments Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03034799
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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