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
- 1CONSORT MEDICAL LIMITED - nowCONSORT MEDICAL PLC - 2020-07-31BESPAK INDUSTRIES LIMITED - 1982-11-11Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (60 parents, 8 offsprings)Officer1999-09-10 ~ 2005-09-08IIF 16 - Director → ME
- 2
ECOGENIACO
1253729371 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 - 3EXPRO INTERNATIONAL GROUP LIMITED - nowBOWGLAZE LIMITED - 1992-11-20Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (39 parents, 1 offspring)Officer1994-09-15 ~ 2003-07-09IIF 13 - Director → ME
- 4
FOUNDATION FOR SCIENCE AND TECHNOLOGY
0132781422 Greencoat Place, London, EnglandConverted / Closed Corporate (135 parents)Officer2006-11-01 ~ 2012-10-01IIF 21 - Director → ME - 5
GENOMICS ENGLAND LIMITED
08493132Level 21 One Canada Square, Canada Square, London, EnglandActive Corporate (39 parents)Officer2013-07-08 ~ 2019-01-30IIF 15 - Director → ME - 6ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05SECURE HOLIDAYS LIMITED - 1991-09-05Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (19 parents)Officer2015-04-07 ~ 2019-04-12IIF 17 - Director → ME
- 7GYLDAN 5 LIMITED - now
QINETIQ INVESTMENTS LIMITED
- 2018-02-19 04662773Cody Technology Park, Ively Road, Farnborough, HampshireDissolved Corporate (7 parents)Officer2003-02-11 ~ 2006-10-01IIF 6 - Director → ME - 8
MELETE ENERGY LIMITED
16557435C/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 shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NESTA OPERATING COMPANY
- 2013-07-22 0770603658 Victoria Embankment, London, EnglandActive Corporate (44 parents, 17 offsprings)Officer2012-04-16 ~ 2016-02-29IIF 1 - Director → ME - 10
NESTA ENTERPRISES LIMITED
0858032758 Victoria Embankment, London, EnglandActive Corporate (18 parents)Officer2014-01-31 ~ 2016-02-29IIF 18 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-28C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (17 parents)Officer2002-04-11 ~ 2006-10-01IIF 4 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents, 1 offspring)Officer2002-04-11 ~ 2006-10-01IIF 9 - Director → ME - 13PRECIS (2009) LIMITED - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (18 parents)Officer2001-06-29 ~ 2006-10-01IIF 8 - Director → ME
- 14Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2003-02-28 ~ 2010-02-28IIF 11 - Director → ME
- 15
HONEYTIGER PUBLIC LIMITED COMPANY
- 2001-06-28 04154556Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (37 parents, 22 offsprings)Officer2001-06-27 ~ 2006-10-01IIF 5 - Director → ME - 16DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 9 offsprings)Officer2001-04-25 ~ 2006-10-01IIF 7 - Director → ME
- 17PRECIS (2010) LIMITED - 2001-06-28Ground Floor West Wing Festival House, Jessop Avenue, Cheltenham, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2001-06-29 ~ 2006-10-01IIF 20 - Director → ME
- 18MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-05-04 ~ 2021-08-31IIF 14 - Director → ME
- 19SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - nowSOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer2003-06-25 ~ 2005-11-04IIF 10 - Director → ME
- 20
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2015-02-20 ~ 2019-04-12IIF 19 - Director → ME - 21THE INDUSTRY TECHNOLOGY FACILITATOR - now
THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY
- 1999-10-15 SC171891THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED
- 1997-04-15 SC17189120 Queens Road, Aberdeen, ScotlandDissolved Corporate (72 parents)Officer1997-04-04 ~ 1999-08-17IIF 12 - Director → ME
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