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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chater, Andrew John Gordon

    Related profiles found in government register
  • Chater, Andrew John Gordon
    British cfo

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British company director

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 6 IIF 7 IIF 8
  • Chater, Andrew John Gordon
    British director

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British finance director

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 18
  • Chater, Andrew John Gordon
    British financial director

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 19
  • Chater, Andrew John Gordon

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    Australian/british director

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England

      IIF 40 IIF 41
  • Gordon, Andrew John
    British chartered accountant born in June 1961

    Registered addresses and corresponding companies

    • Sunnyside North Street, Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 42
  • Chater, Andrew John Gordon
    Australian/british charterd accountant born in June 1961

    Registered addresses and corresponding companies

    • Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 43
  • Chater, Andrew John Gordon
    Australian/british chartered accountant born in June 1961

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British cfo born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 56 IIF 57 IIF 58
  • Chater, Andrew John Gordon
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British finance director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Chater
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England

      IIF 88
child relation
Offspring entities and appointments
Active 3
  • 1
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -55,000 GBP2024-05-31
    Officer
    2003-06-04 ~ now
    IIF 62 - director → ME
  • 2
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2024-05-31
    Officer
    2001-08-23 ~ now
    IIF 70 - director → ME
  • 3
    34 Abbey Gardens, Upper Woolhampton, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    3,247 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 49 - director → ME
  • 2
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-07-23 ~ 2003-06-04
    IIF 57 - director → ME
    1999-07-23 ~ 2003-06-04
    IIF 8 - secretary → ME
  • 3
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 71 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 22 - secretary → ME
  • 4
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 77 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 34 - secretary → ME
  • 5
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 43 - director → ME
  • 6
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 42 - director → ME
  • 7
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 83 - director → ME
  • 8
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 85 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 27 - secretary → ME
  • 9
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 75 - director → ME
  • 10
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 82 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 33 - secretary → ME
  • 11
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 79 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 26 - secretary → ME
  • 12
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 78 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 28 - secretary → ME
  • 13
    7a St. Mary Street, Thornbury, Bristol, England
    Corporate (7 parents)
    Officer
    2015-08-05 ~ 2023-10-01
    IIF 40 - director → ME
  • 14
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    1995-07-10 ~ 1996-03-01
    IIF 46 - director → ME
  • 15
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 86 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 30 - secretary → ME
  • 16
    OVAL (1662) LIMITED - 2002-04-08
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    686,000 GBP2024-05-31
    Officer
    2002-04-24 ~ 2004-04-22
    IIF 61 - director → ME
    2002-04-24 ~ 2004-04-22
    IIF 9 - secretary → ME
  • 17
    CHURNGOLD GROUP LIMITED - 1998-03-01
    NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
    CRETERULE LIMITED - 1986-12-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,382,000 GBP2024-05-31
    Officer
    1996-11-27 ~ 2004-04-22
    IIF 66 - director → ME
    2001-09-01 ~ 2004-04-22
    IIF 13 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 35 - secretary → ME
  • 18
    OVAL (1843) LIMITED - 2003-05-22
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    405,000 GBP2024-05-31
    Officer
    2003-06-04 ~ 2005-10-28
    IIF 68 - director → ME
    2003-06-04 ~ 2004-04-22
    IIF 15 - secretary → ME
  • 19
    MOR-MAC (HOLDINGS) LIMITED - 1999-06-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    63,000 GBP2024-05-31
    Officer
    1996-11-27 ~ 2004-04-22
    IIF 67 - director → ME
    2001-09-01 ~ 2004-04-22
    IIF 16 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 38 - secretary → ME
  • 20
    MOR-MAC LIMITED - 1997-09-29
    St Andrews House, Saint Andrews Road, Avonmouth, Bristol
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 2004-04-22
    IIF 64 - director → ME
    2001-09-01 ~ 2004-04-22
    IIF 17 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 37 - secretary → ME
  • 21
    RAMCLAIM LIMITED - 1997-07-28
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-22 ~ 2003-06-04
    IIF 60 - director → ME
    2001-09-01 ~ 2003-06-04
    IIF 12 - secretary → ME
    1998-04-22 ~ 1998-07-24
    IIF 39 - secretary → ME
  • 22
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 84 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 25 - secretary → ME
  • 23
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 74 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 21 - secretary → ME
  • 24
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 72 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 24 - secretary → ME
  • 25
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -55,000 GBP2024-05-31
    Officer
    2003-06-04 ~ 2004-12-07
    IIF 10 - secretary → ME
  • 26
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 73 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 23 - secretary → ME
  • 27
    Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-24 ~ 2010-03-03
    IIF 87 - director → ME
    2007-08-24 ~ 2010-03-03
    IIF 18 - secretary → ME
  • 28
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2004-10-11 ~ 2007-11-30
    IIF 69 - director → ME
    2004-11-30 ~ 2007-03-05
    IIF 19 - secretary → ME
  • 29
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 47 - director → ME
  • 30
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 80 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 29 - secretary → ME
  • 31
    CHURNGOLD RECYCLING LIMITED - 2017-04-12
    CHURNGOLD TRANSPORT LIMITED - 2006-03-08
    OVAL (1844) LIMITED - 2003-05-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-06-04 ~ 2004-04-22
    IIF 58 - director → ME
    2003-06-04 ~ 2004-04-22
    IIF 6 - secretary → ME
  • 32
    C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
    Dissolved corporate (5 parents)
    Officer
    2004-11-15 ~ 2007-07-03
    IIF 59 - director → ME
  • 33
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 48 - director → ME
  • 34
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 45 - director → ME
  • 35
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 44 - director → ME
  • 36
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Corporate (8 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 52 - director → ME
    2013-12-23 ~ 2014-10-01
    IIF 20 - secretary → ME
    2009-01-15 ~ 2011-07-20
    IIF 1 - secretary → ME
  • 37
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 51 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 3 - secretary → ME
  • 38
    DALVI TECHNOLOGY LIMITED - 1998-07-31
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 54 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 5 - secretary → ME
  • 39
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    835,000 GBP2015-12-31
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 53 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 4 - secretary → ME
  • 40
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 55 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 2 - secretary → ME
  • 41
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 50 - director → ME
  • 42
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-12 ~ 2003-06-04
    IIF 63 - director → ME
    1996-11-12 ~ 2003-06-04
    IIF 14 - secretary → ME
  • 43
    VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-27 ~ 2003-06-04
    IIF 65 - director → ME
    2001-09-01 ~ 2003-06-04
    IIF 11 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 36 - secretary → ME
  • 44
    ENVIROSCOT LIMITED - 2003-07-21
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2003-06-04
    IIF 56 - director → ME
    1998-06-24 ~ 2003-06-04
    IIF 7 - secretary → ME
  • 45
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 76 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 31 - secretary → ME
  • 46
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 81 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.