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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chater, Andrew John Gordon
- Australian/british born in June 1961Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
IIF 1 IIF 2 IIF 3 (more)(less)
- Australian/british Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sycamore House Oxford Road, Chieveley, Berkshire, RG20 8RT
IIF 9 IIF 10 IIF 11 (more)(less)
- British Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 14 IIF 15 IIF 16 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in June 1961
Chater, Andrew John Gordon
Resident in England
Registered addresses and corresponding companies34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England
IIF 33
- British finance director born in June 1961
Chater, Andrew John Gordon
Resident in England
Registered addresses and corresponding companies34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England
IIF 34
- British born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 35 IIF 36 IIF 37 (more)(less)C/o Churngold, Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England
IIF 40Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 41 IIF 42 IIF 43 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 45 IIF 46 IIF 47 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 73Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 74 IIF 75 IIF 76 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 78 IIF 79 IIF 80 (more)(less)
- British born in June 1961Registered addresses and corresponding companies
Gordon, Andrew John
Sunnyside North Street, Winkfield, Windsor, Berkshire, SL4 4SY
IIF 88
- British born in June 1961
Mr Andrew Chater
Resident in England
Registered addresses and corresponding companies34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England
IIF 89
Related profiles found in government register
Offspring entities and appointments
49
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 7 - Director → ME - 2
A.A. BEST & SONS LIMITED
SC1140871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (19 parents)Officer1999-07-23 ~ 2003-06-04IIF 66 - Director → ME1999-07-23 ~ 2003-06-04IIF 27 - Secretary → ME - 3
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2015-04-10 ~ 2016-08-31IIF 41 - Director → ME2015-04-10 ~ 2016-08-31IIF 75 - Secretary → ME - 4JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (31 parents)Officer2015-04-10 ~ 2016-08-31IIF 47 - Director → ME2015-04-10 ~ 2016-08-31IIF 87 - Secretary → ME
- 5
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-06-10IIF 4 - Director → ME - 6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-06-10IIF 88 - Director → ME - 7
- 8JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12FILESPEED LIMITED - 2001-03-09SPEED 8104 LIMITED - 2000-04-13Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (21 parents)Officer2015-04-10 ~ 2016-08-31IIF 55 - Director → ME2015-04-10 ~ 2016-08-31IIF 80 - Secretary → ME
- 9
- 10CHILE TOPCO LIMITED - 2013-07-31DE FACTO 2027 LIMITED - 2013-07-241st Floor, 6-8 Greencoat Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-04-10 ~ 2016-08-31IIF 52 - Director → ME2015-04-10 ~ 2016-08-31IIF 86 - Secretary → ME
- 11JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01APPARELMASTER UK LIMITED - 2003-10-15ACTIONHOBBY LIMITED - 1994-10-11Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (37 parents, 26 offsprings)Officer2015-04-10 ~ 2016-08-31IIF 49 - Director → ME2015-04-10 ~ 2016-08-31IIF 79 - Secretary → ME
- 12SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01WORKPLACE MANAGEMENT LIMITED - 2003-11-12GREENZONE TECHNOLOGY LIMITED - 1995-10-091st Floor, 6-8 Greencoat Place, London, EnglandActive Corporate (54 parents)Officer2015-04-10 ~ 2016-08-31IIF 48 - Director → ME2015-04-10 ~ 2016-08-31IIF 81 - Secretary → ME
- 13
BRAIN TUMOUR SUPPORT
097183077a St. Mary Street, Thornbury, Bristol, EnglandActive Corporate (11 parents)Officer2015-08-05 ~ 2023-10-01IIF 34 - Director → ME - 14HOBBS (CORNELLY) LIMITED - 1986-12-19RAISECAPE LIMITED - 1982-07-15Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (43 parents)Officer1995-07-10 ~ 1996-03-01IIF 3 - Director → ME
- 15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer2015-04-10 ~ 2016-08-31IIF 56 - Director → ME2015-04-10 ~ 2016-08-31IIF 83 - Secretary → ME - 16OVAL (1662) LIMITED - 2002-04-08Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (16 parents, 2 offsprings)Officer2002-04-24 ~ 2004-04-22IIF 59 - Director → ME2002-04-24 ~ 2004-04-22IIF 19 - Secretary → ME
- 17NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27CRETERULE LIMITED - 1986-12-15Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (21 parents, 2 offsprings)Officer1996-11-27 ~ 2004-04-22IIF 69 - Director → ME2001-09-01 ~ 2004-04-22IIF 28 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 9 - Secretary → ME
- 18OVAL (1843) LIMITED - 2003-05-22Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-06-04 ~ 2005-10-28IIF 71 - Director → ME2003-06-04 ~ 2004-04-22IIF 30 - Secretary → ME
- 19
MOR-MAC (HOLDINGS) LIMITED
- 1999-06-15 02761171Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (26 parents)Officer1996-11-27 ~ 2004-04-22IIF 70 - Director → ME1996-11-27 ~ 1998-07-24IIF 12 - Secretary → ME2001-09-01 ~ 2004-04-22IIF 31 - Secretary → ME - 20
MOR-MAC LIMITED
- 1997-09-29 00699369St Andrews House, Saint Andrews Road, Avonmouth, BristolDissolved Corporate (11 parents)Officer1996-11-27 ~ 2004-04-22IIF 64 - Director → ME2001-09-01 ~ 2004-04-22IIF 32 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 11 - Secretary → ME - 21RAMCLAIM LIMITED - 1997-07-28Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (23 parents)Officer1998-04-22 ~ 2003-06-04IIF 58 - Director → ME2001-09-01 ~ 2003-06-04IIF 24 - Secretary → ME1998-04-22 ~ 1998-07-24IIF 13 - Secretary → ME
- 22JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (32 parents)Officer2015-04-10 ~ 2016-08-31IIF 54 - Director → ME2015-04-10 ~ 2016-08-31IIF 78 - Secretary → ME
- 23NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-1750 Lothian Road, EdinburghActive Corporate (37 parents)Officer2015-04-10 ~ 2016-08-31IIF 44 - Director → ME2015-04-10 ~ 2016-08-31IIF 74 - Secretary → ME
- 24EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (32 parents)Officer2015-04-10 ~ 2016-08-31IIF 42 - Director → ME2015-04-10 ~ 2016-08-31IIF 77 - Secretary → ME
- 25
IIM SERVICES LIMITED
05673217Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2006-01-12 ~ 2007-03-05IIF 65 - Director → ME - 26OVAL (1746) LIMITED - 2002-10-22C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-06-04 ~ nowIIF 61 - Director → ME2003-06-04 ~ 2004-12-07IIF 20 - Secretary → ME
- 2750 Lothian Road, EdinburghDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 43 - Director → ME2015-04-10 ~ 2016-08-31IIF 76 - Secretary → ME
- 28
MCO PROPERTY LIMITED
06352416Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2007-08-24 ~ 2010-03-03IIF 60 - Director → ME2007-08-24 ~ 2010-03-03IIF 25 - Secretary → ME - 29LOTLEND ENTERPRISES LIMITED - 1994-07-08C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (13 parents)Officer2001-08-23 ~ nowIIF 40 - Director → ME
- 30ONNEC GROUP UK LIMITED - nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED
- 2010-02-22 02027207COMUNICA PLC
- 2005-05-25 02027207CABLESHIP LIMITED - 2000-02-10Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (32 parents)Officer2004-10-11 ~ 2007-11-30IIF 72 - Director → ME2004-11-30 ~ 2007-03-05IIF 21 - Secretary → ME - 31
OZGOLD LIMITED
1067392734 Abbey Gardens, Upper Woolhampton, Reading, EnglandActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 33 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer1995-03-01 ~ 1996-06-10IIF 5 - Director → ME - 33
SGP PROPERTY SERVICES LIMITED
03948975Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 50 - Director → ME2015-04-10 ~ 2016-08-31IIF 82 - Secretary → ME - 34SOUTH WEST RECYCLING LIMITED - nowCHURNGOLD RECYCLING LIMITED - 2017-04-12
CHURNGOLD TRANSPORT LIMITED
- 2006-03-08 04739487OVAL (1844) LIMITED - 2003-05-22C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (12 parents)Officer2003-06-04 ~ 2004-04-22IIF 67 - Director → ME2003-06-04 ~ 2004-04-22IIF 23 - Secretary → ME - 35
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
00953063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-11-15C/o James Cowper Kreston, 8th Floor Reading Bridge House, ReadingDissolved Corporate (33 parents)Officer2004-11-15 ~ 2007-07-03IIF 57 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15 SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24 SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (30 parents)Officer1995-03-01 ~ 1996-06-10IIF 6 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15 01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22 01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23MARCHWIEL MINERALS LIMITED - 1984-11-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1995-03-01 ~ 1996-06-10IIF 2 - Director → ME - 38TARMAC UK LIMITED - nowSITE MIXED CONCRETE LIMITED - 2007-05-03
SPRINGFIELD MINERALS LIMITED
- 1996-03-15 00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27LIME FIRMS LIMITED - 1985-03-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1995-03-01 ~ 1996-06-10IIF 1 - Director → ME - 39
TECHNETIX GROUP LIMITED
05303822Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexActive Corporate (25 parents, 1 offspring)Officer2009-01-15 ~ 2014-12-01IIF 36 - Director → ME2013-12-23 ~ 2014-10-01IIF 73 - Secretary → ME2009-01-15 ~ 2011-07-20IIF 14 - Secretary → ME - 40TECHNETIX PLC - 2004-11-30CHARTSCALE LIMITED - 1990-05-30Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (23 parents, 2 offsprings)Officer2009-01-15 ~ 2014-12-01IIF 35 - Director → ME2009-01-15 ~ 2011-07-22IIF 16 - Secretary → ME
- 41DALVI TECHNOLOGY LIMITED - 1998-07-31Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexDissolved Corporate (15 parents)Officer2009-01-15 ~ 2014-12-01IIF 38 - Director → ME2009-01-15 ~ 2011-07-22IIF 18 - Secretary → ME
- 42
TELE HOLDINGS LIMITED
03671888Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2009-01-15 ~ 2014-12-01IIF 37 - Director → ME2009-01-15 ~ 2011-07-22IIF 17 - Secretary → ME - 43
TELE-INSTALLS LIMITED
02786470Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, EnglandDissolved Corporate (17 parents)Officer2009-01-15 ~ 2014-12-01IIF 39 - Director → ME2009-01-15 ~ 2011-07-22IIF 15 - Secretary → ME - 44
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 8 - Director → ME - 45VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - nowVIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
NEWSKIP LIMITED
- 1996-12-12 03275811Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (29 parents, 1 offspring)Officer1996-11-12 ~ 2003-06-04IIF 63 - Director → ME1996-11-12 ~ 2003-06-04IIF 29 - Secretary → ME - 46VALENCIA WASTE (BRISTOL) LIMITED - nowVIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD WASTE MANAGEMENT LIMITED
- 2003-07-18 02630920CHURNGOLD (WASTE MANAGEMENT) LIMITED
- 1998-06-10 02630920Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (31 parents, 1 offspring)Officer1996-11-27 ~ 2003-06-04IIF 68 - Director → ME1996-11-27 ~ 1998-07-24IIF 10 - Secretary → ME2001-09-01 ~ 2003-06-04IIF 22 - Secretary → ME - 47VIRIDOR ENVIROSCOT LIMITED - now
ENVIROSCOT LIMITED
- 2003-07-21 SC182926C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (35 parents, 1 offspring)Officer1998-06-24 ~ 2003-06-04IIF 62 - Director → ME1998-06-24 ~ 2003-06-04IIF 26 - Secretary → ME - 48SPEED 7734 LIMITED - 2000-02-18Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (22 parents)Officer2015-04-10 ~ 2016-08-31IIF 46 - Director → ME2015-04-10 ~ 2016-08-31IIF 84 - Secretary → ME
- 49WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26HILLGATE (46) LIMITED - 1999-08-02Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (30 parents)Officer2015-04-10 ~ 2016-08-31IIF 51 - Director → ME2015-04-10 ~ 2016-08-31IIF 85 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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