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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
parent relation
Individuals in focus

Sir John Alexander Raymond Chisholm

    Related profiles found in government register
  • Sir John Alexander Raymond Chisholm
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British ceo born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British ceo engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British ceo/engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British chairman born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British chief exec defence evaluation born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British chief executive born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British engineer ceo born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chisholm, John Alexander Raymond, Sir
    British non executive director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC
    - 2007-10-03 00406711 15461665
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    IIF 18 - Director → ME
  • 2
    ECOGENIACO
    12537293
    Active Corporate (2 parents)
    Officer
    2020-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EXPRO INTERNATIONAL GROUP LIMITED - now
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814 06520356
    BOWGLAZE LIMITED - 1992-11-20
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-09-15 ~ 2003-07-09
    IIF 15 - Director → ME
  • 4
    FOUNDATION FOR SCIENCE AND TECHNOLOGY
    01327814
    Converted / Closed Corporate (135 parents)
    Officer
    2006-11-01 ~ 2012-10-01
    IIF 23 - Director → ME
  • 5
    GENOMICS ENGLAND LIMITED
    08493132
    Active Corporate (40 parents)
    Officer
    2013-07-08 ~ 2019-01-30
    IIF 17 - Director → ME
  • 6
    GRAND PRIX EVENTS LIMITED
    - now 01648383
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Dissolved Corporate (19 parents)
    Officer
    2015-04-07 ~ 2019-04-12
    IIF 19 - Director → ME
  • 7
    GYLDAN 5 LIMITED - now
    QINETIQ INVESTMENTS LIMITED
    - 2018-02-19 04662773
    Dissolved Corporate (7 parents)
    Officer
    2003-02-11 ~ 2006-10-01
    IIF 8 - Director → ME
  • 8
    MELETE ENERGY LIMITED
    16557435
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-02 ~ 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
  • 9
    NESTA
    - now 07706036 08506131
    NESTA OPERATING COMPANY
    - 2013-07-22 07706036
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2012-04-16 ~ 2016-02-29
    IIF 3 - Director → ME
  • 10
    NESTA ENTERPRISES LIMITED
    08580327
    Active Corporate (18 parents)
    Officer
    2014-01-31 ~ 2016-02-29
    IIF 20 - Director → ME
  • 11
    PRECIS (2187) LIMITED
    04383398 04392464... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-04-11 ~ 2006-10-01
    IIF 6 - Director → ME
  • 12
    PRECIS (2188) LIMITED
    04383249 04309178... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-04-11 ~ 2006-10-01
    IIF 11 - Director → ME
  • 13
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED - 2001-06-28
    Active Corporate (18 parents)
    Officer
    2001-06-29 ~ 2006-10-01
    IIF 10 - Director → ME
  • 14
    QINETIQ GROUP PLC
    - now 04586941 04154556... (more)
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941 04154556
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2010-02-28
    IIF 13 - Director → ME
  • 15
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC
    - 2005-12-08 04154556 04586941
    QINETIQ GROUP LIMITED
    - 2003-03-31 04154556 04586941
    QINETIQ GROUP PLC
    - 2003-02-18 04154556 04586941
    HONEYTIGER PUBLIC LIMITED COMPANY
    - 2001-06-28 04154556
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2001-06-27 ~ 2006-10-01
    IIF 7 - Director → ME
  • 16
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2001-04-25 ~ 2006-10-01
    IIF 9 - Director → ME
  • 17
    QINETIQ VENTURES LIMITED
    - now 04189279 OC328173
    PRECIS (2010) LIMITED - 2001-06-28
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2006-10-01
    IIF 22 - Director → ME
  • 18
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-05-04 ~ 2021-08-31
    IIF 16 - Director → ME
  • 19
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 12 - Director → ME
  • 20
    THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    04504260
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-02-20 ~ 2019-04-12
    IIF 21 - Director → ME
  • 21
    THE INDUSTRY TECHNOLOGY FACILITATOR - now
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY
    - 1999-10-15 SC171891
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED
    - 1997-04-15 SC171891
    Dissolved Corporate (72 parents)
    Officer
    1997-04-04 ~ 1999-08-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.