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.
Chisholm, John Alexander Raymond, Sir
- British born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1, Plough Place, London, EC4A 1DE, England
IIF 171, Queen Victoria Street, London, EC4V 4BE
IIF 2C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 3Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 4
- British ceo born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo engineer born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo/engineer born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBatchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 10
- British chairman born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBatchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 11
- British chief exec defence evaluation born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBatchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 12
- British chief executive born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBatchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 13
- British company director born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBatchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 16
- British engineer born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer ceo born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBatchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 20
- British non executive director born in August 1946
Chisholm, John Alexander Raymond, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesBatchworth Hill House, London Road, Rickmansworth, Hertfordshire, WD3 1JS
IIF 21
- British born in August 1946
Sir John Alexander Raymond Chisholm
Resident in United Kingdom
Registered addresses and corresponding companies
- 171 Queen Victoria Street, LondonActive Corporate (2 parents)Officer2020-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CONSORT MEDICAL PLC - 2020-07-31 03657465BESPAK PLC - 2007-10-03 15461665BESPAK INDUSTRIES LIMITED - 1982-11-11Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1999-09-10 ~ 2005-09-08IIF 16 - Director → ME
- 2EXPRO INTERNATIONAL GROUP PLC - 2008-07-01BOWGLAZE LIMITED - 1992-11-20Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer1994-09-15 ~ 2003-07-09IIF 13 - Director → ME
- 322 Greencoat Place, London, EnglandConverted / Closed Corporate (11 parents)Equity (Company account)559,126 GBP2021-12-31Officer2006-11-01 ~ 2012-10-01IIF 21 - Director → ME
- 4Level 21 One Canada Square, Canada Square, London, EnglandActive Corporate (12 parents)Officer2013-07-08 ~ 2019-01-30IIF 15 - Director → ME
- 5ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05SECURE HOLIDAYS LIMITED - 1991-09-05Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,450 GBP2020-12-31Officer2015-04-07 ~ 2019-04-12IIF 17 - Director → ME
- 6QINETIQ INVESTMENTS LIMITED - 2018-02-19Cody Technology Park, Ively Road, Farnborough, HampshireDissolved Corporate (3 parents)Officer2003-02-11 ~ 2006-10-01IIF 6 - Director → ME
- 7NESTA OPERATING COMPANY - 2013-07-2258 Victoria Embankment, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2012-04-16 ~ 2016-02-29IIF 1 - Director → ME
- 858 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2014-01-31 ~ 2016-02-29IIF 18 - Director → ME
- 9C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents)Officer2002-04-11 ~ 2006-10-01IIF 4 - Director → ME
- 10C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2002-04-11 ~ 2006-10-01IIF 9 - Director → ME
- 11
QINETIQ ESTATES LIMITED
- nowPRECIS (2009) LIMITED - 2001-06-28 00207795, 00281410, 00473089... (more)Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (4 parents)Officer2001-06-29 ~ 2006-10-01IIF 8 - Director → ME - 12Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-02-28 ~ 2010-02-28IIF 11 - Director → ME
- 13QINETIQ GROUP PLC - 2005-12-08 04586941QINETIQ GROUP LIMITED - 2003-03-31 04586941QINETIQ GROUP PLC - 2003-02-18 04586941HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (5 parents, 18 offsprings)Officer2001-06-27 ~ 2006-10-01IIF 5 - Director → ME
- 14
QINETIQ LIMITED
- nowDEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (6 parents, 8 offsprings)Officer2001-04-25 ~ 2006-10-01IIF 7 - Director → ME - 15PRECIS (2010) LIMITED - 2001-06-28Ground Floor West Wing Festival House, Jessop Avenue, Cheltenham, United KingdomDissolved CorporateOfficer2001-06-29 ~ 2006-10-01IIF 20 - Director → ME
- 1633 High Street, Ascot, BerkshireActive Corporate (6 parents, 1 offspring)Officer2020-05-04 ~ 2021-08-31IIF 14 - Director → ME
- 17SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer2003-06-25 ~ 2005-11-04IIF 10 - Director → ME
- 18182 Brooklands Road, Weybridge, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-02-20 ~ 2019-04-12IIF 19 - Director → ME
- 19THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY - 1999-10-15THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED - 1997-04-1520 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer1997-04-04 ~ 1999-08-17IIF 12 - Director → ME
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