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

Chipchase, Graham Andrew

    Related profiles found in government register
  • Chipchase, Graham Andrew
    British accountant born in January 1963

    Registered addresses and corresponding companies
  • Chipchase, Graham Andrew
    British certified accountant born in January 1963

    Registered addresses and corresponding companies

    • Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

      IIF 5
  • Chipchase, Graham Andrew
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies
  • Chipchase, Graham Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Chipchase, Graham Andrew

    Registered addresses and corresponding companies
  • Chipchase, Graham Andrew
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shallows Cottage, Pilley Hill, Pilley, Hampshire, SO41 5QF

      IIF 44
  • Chipchase, Graham Andrew
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Millbank, London, SW1P 3XR

      IIF 45
  • Chipchase, Graham Andrew
    British chief executive officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 29, 255 George Street, Sydney, Nsw, 2000, Australia

      IIF 46
  • Chipchase, Graham Andrew
    British independent board director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Tower Road North, Bristol, Avon, BS30 8XP

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (11 parents)
    Officer
    2024-11-06 ~ now
    IIF 47 - director → ME
  • 2
    Level 29 255 George Street, Sydney, Nsw, 2000, Australia
    Corporate (13 parents)
    Officer
    2017-08-14 ~ now
    IIF 46 - director → ME
Ceased 34
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2003-01-31
    IIF 3 - director → ME
  • 2
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 29 - director → ME
  • 3
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 16 - director → ME
  • 4
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    1999-06-09 ~ 2001-08-31
    IIF 25 - director → ME
  • 5
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 20 - director → ME
  • 6
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    BOC NO. 12 LIMITED - 1997-04-07
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2000-04-18
    IIF 34 - director → ME
  • 7
    BOC NO.6 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-08-31
    IIF 26 - director → ME
    1999-06-01 ~ 2000-04-18
    IIF 8 - director → ME
  • 8
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-08-31
    IIF 15 - director → ME
    1999-06-01 ~ 2000-04-18
    IIF 7 - director → ME
  • 9
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 6 - director → ME
  • 10
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 10 - director → ME
  • 11
    BOC NO.5 LIMITED - 1996-01-02
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2000-04-18
    IIF 27 - director → ME
  • 12
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 21 - director → ME
  • 13
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-10-25 ~ 2001-08-31
    IIF 5 - director → ME
  • 14
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 31 - director → ME
  • 15
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 32 - director → ME
  • 16
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 23 - director → ME
    2001-09-03 ~ 2003-01-29
    IIF 37 - secretary → ME
  • 17
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 28 - director → ME
    2001-09-03 ~ 2003-01-29
    IIF 36 - secretary → ME
  • 18
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 18 - director → ME
    2001-09-03 ~ 2003-01-29
    IIF 39 - secretary → ME
  • 19
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 33 - director → ME
    2001-09-03 ~ 2003-01-29
    IIF 43 - secretary → ME
  • 20
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 17 - director → ME
    2001-09-03 ~ 2003-01-29
    IIF 38 - secretary → ME
  • 21
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 11 - director → ME
    2001-09-03 ~ 2003-01-29
    IIF 41 - secretary → ME
  • 22
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 19 - director → ME
    2001-09-03 ~ 2003-01-29
    IIF 40 - secretary → ME
  • 23
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2003-01-29
    IIF 24 - director → ME
    2002-07-01 ~ 2003-01-29
    IIF 42 - secretary → ME
  • 24
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 22 - director → ME
  • 25
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 12 - director → ME
  • 26
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2001-08-31
    IIF 30 - director → ME
    1999-06-01 ~ 2000-04-18
    IIF 14 - director → ME
  • 27
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2003-05-15 ~ 2005-11-14
    IIF 4 - director → ME
  • 28
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-11-14
    IIF 2 - director → ME
  • 29
    ALNERY NO. 2498 LIMITED - 2005-04-14
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-04-14 ~ 2005-11-14
    IIF 44 - director → ME
  • 30
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2003-02-10 ~ 2016-06-30
    IIF 45 - director → ME
  • 31
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-05-15 ~ 2005-11-14
    IIF 1 - director → ME
  • 32
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 9 - director → ME
  • 33
    BOC INVESTMENTS NO.4 - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-03 ~ 2001-08-31
    IIF 13 - director → ME
  • 34
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 35 - director → ME

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