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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 9
  • 1
    Jackson, Peter Allen
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Withers, Grant John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Nigro, Nicola
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2016-05-19
    OF - Director → CIF 0
  • 4
    Meyer, Johan Andries Du Plessis
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 5
    Flipo, Marc
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Shannon, Veronica Anne
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2021-06-27
    OF - Secretary → CIF 0
  • 7
    Shaw, Bruce
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Male, Harvey
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Lourey, Peter Vincent
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
Company in focus

THE BUCHAN GROUP

Period: 2015-06-30 ~ now
Company number: FC032637
Registered name
THE BUCHAN GROUP - now
Standard Industrial Classification
None Supplied - None Supplied

  • THE BUCHAN GROUP
    Info
    Registered number FC032637
    Level 29 525 Collins Street, Melbourne, Victoria Vic3000
    OVERSEAS COMPANY incorporated on 2015-06-30 (10 years 9 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.