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

Mr David Andrew Goodchild

    Related profiles found in government register
  • Mr David Andrew Goodchild
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 1
    • King House, 55 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 2
    • Pendragon House, 65 London Road, St Albans, AL1 1LJ

      IIF 3
    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 4 IIF 5
    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, HP14 3FE, United Kingdom

      IIF 6
  • Goodchild, David Andrew
    British chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

      IIF 7
  • Goodchild, David Andrew
    British chartered surveyor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

      IIF 8 IIF 9 IIF 10
    • Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom

      IIF 12
    • 60 De Tany Court, St Albans, Hertfordshire, AL1 1TX

      IIF 13 IIF 14
    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 15
    • Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, England

      IIF 16
  • Goodchild, David Andrew
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom

      IIF 17
    • 60 De Tany Court, St Albans, Hertfordshire, AL1 1TX

      IIF 18
    • Pendragon House, 65 London Road, St Albans, AL1 1LJ, United Kingdom

      IIF 19
    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

      IIF 20
    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 21
  • Goodchild, David Andrew
    British surveyor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King House, 55 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 22
  • Goodchild, David Andrew
    British secretary

    Registered addresses and corresponding companies
    • 60 De Tany Court, St. Albans, AL1 1TX

      IIF 23
  • Goodchild, David

    Registered addresses and corresponding companies
    • 55, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    King House, 55 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 4 Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 7 - director → ME
  • 3
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    230,884 GBP2024-05-31
    Officer
    2018-04-11 ~ now
    IIF 21 - director → ME
  • 4
    Pendragon House, 65 London Road, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,264,039 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,396,919 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-10-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 6
    Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 12 - director → ME
  • 7
    55 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    328,548 GBP2023-09-30
    Officer
    2018-06-13 ~ now
    IIF 20 - director → ME
    2024-05-01 ~ now
    IIF 24 - secretary → ME
  • 8
    55 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,229 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    65 London Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,105 GBP2018-05-31
    Officer
    2005-01-13 ~ dissolved
    IIF 18 - director → ME
    2005-01-13 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-25 ~ 2015-10-01
    IIF 10 - director → ME
  • 2
    AITCHISON RAFFETY (SOUTHERN) LIMITED - 2011-10-12
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    848,370 GBP2023-09-30
    Officer
    1998-08-25 ~ 2021-10-01
    IIF 8 - director → ME
  • 3
    Unit 4 Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2011-09-29
    IIF 13 - director → ME
  • 4
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-22 ~ 2011-09-29
    IIF 14 - director → ME
  • 5
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    155,393 GBP2023-09-30
    Officer
    2012-09-26 ~ 2021-09-30
    IIF 9 - director → ME
  • 6
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    151,276 GBP2023-09-30
    Officer
    1998-09-30 ~ 2021-09-30
    IIF 11 - director → ME
  • 7
    Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-02-05 ~ 2021-04-26
    IIF 16 - director → ME
  • 8
    Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,396,919 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-08-21 ~ 2021-09-30
    IIF 17 - director → ME
    Person with significant control
    2018-03-28 ~ 2021-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.