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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chisholm, John Alexander Raymond, Sir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plough Place, London, EC4A 1DE, England

      IIF 1

    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 2

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 3

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 4
  • Chisholm, John Alexander Raymond, Sir
    British ceo born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 5 IIF 6
  • Chisholm, John Alexander Raymond, Sir
    British ceo engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 7 IIF 8 IIF 9
  • Chisholm, John Alexander Raymond, Sir
    British ceo/engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 10
  • Chisholm, John Alexander Raymond, Sir
    British chairman born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 11
  • Chisholm, John Alexander Raymond, Sir
    British chief exec defence evaluation born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 12
  • Chisholm, John Alexander Raymond, Sir
    British chief executive born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 13
  • Chisholm, John Alexander Raymond, Sir
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG

      IIF 14

    • Dawson Hall, Charterhouse Square, London, EC1M 6BQ, England

      IIF 15
  • Chisholm, John Alexander Raymond, Sir
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 16
  • Chisholm, John Alexander Raymond, Sir
    British engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 17

    • 1, Plough Place, London, EC4A 1DE, England

      IIF 18

    • Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

      IIF 19
  • Chisholm, John Alexander Raymond, Sir
    British engineer ceo born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 20
  • Chisholm, John Alexander Raymond, Sir
    British non executive director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Batchworth Hill House, London Road, Rickmansworth, Hertfordshire, WD3 1JS

      IIF 21
  • Sir John Alexander Raymond Chisholm
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 22

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 23
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
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    IIF 16 - Director → ME
  • 2
    ECOGENIACO
    12537293
    71 Queen Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2020-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EXPRO INTERNATIONAL GROUP LIMITED - now
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-09-15 ~ 2003-07-09
    IIF 13 - Director → ME
  • 4
    FOUNDATION FOR SCIENCE AND TECHNOLOGY
    01327814
    22 Greencoat Place, London, England
    Converted / Closed Corporate (135 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2006-11-01 ~ 2012-10-01
    IIF 21 - Director → ME
  • 5
    GENOMICS ENGLAND LIMITED
    08493132
    Level 21 One Canada Square, Canada Square, London, England
    Active Corporate (39 parents)
    Officer
    2013-07-08 ~ 2019-01-30
    IIF 15 - Director → ME
  • 6
    GRAND PRIX EVENTS LIMITED
    - now 01648383
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    -1,450 GBP2020-12-31
    Officer
    2015-04-07 ~ 2019-04-12
    IIF 17 - Director → ME
  • 7
    GYLDAN 5 LIMITED - now
    QINETIQ INVESTMENTS LIMITED
    - 2018-02-19 04662773
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-11 ~ 2006-10-01
    IIF 6 - Director → ME
  • 8
    MELETE ENERGY LIMITED
    16557435
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NESTA
    - now 07706036 08506131
    NESTA OPERATING COMPANY
    - 2013-07-22 07706036
    58 Victoria Embankment, London, England
    Active Corporate (43 parents, 17 offsprings)
    Officer
    2012-04-16 ~ 2016-02-29
    IIF 1 - Director → ME
  • 10
    NESTA ENTERPRISES LIMITED
    08580327
    58 Victoria Embankment, London, England
    Active Corporate (18 parents)
    Officer
    2014-01-31 ~ 2016-02-29
    IIF 18 - Director → ME
  • 11
    PRECIS (2187) LIMITED
    04383398 06111591, 04992355, 02233990... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (15 parents)
    Officer
    2002-04-11 ~ 2006-10-01
    IIF 4 - Director → ME
  • 12
    PRECIS (2188) LIMITED
    04383249 06111591, 04992355, 02233990... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-04-11 ~ 2006-10-01
    IIF 9 - Director → ME
  • 13
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2001-06-29 ~ 2006-10-01
    IIF 8 - Director → ME
  • 14
    QINETIQ GROUP PLC
    - now 04586941 04154556
    QINETIQ HOLDINGS LIMITED
    - 2005-12-08 04586941 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2010-02-28
    IIF 11 - 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
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2001-06-27 ~ 2006-10-01
    IIF 5 - Director → ME
  • 16
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2001-04-25 ~ 2006-10-01
    IIF 7 - Director → ME
  • 17
    QINETIQ VENTURES LIMITED
    - now 04189279 OC328173
    PRECIS (2010) LIMITED - 2001-06-28
    Ground Floor West Wing Festival House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-06-29 ~ 2006-10-01
    IIF 20 - Director → ME
  • 18
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    33 High Street, Ascot, Berkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-05-04 ~ 2021-08-31
    IIF 14 - Director → ME
  • 19
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 10 - Director → ME
  • 20
    THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    04504260
    182 Brooklands Road, Weybridge, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-02-20 ~ 2019-04-12
    IIF 19 - 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
    20 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (72 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    1997-04-04 ~ 1999-08-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.