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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

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

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

      IIF 1

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

      IIF 2
  • Chisholm, John Alexander Raymond, Sir
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      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
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • Chisholm, John Alexander Raymond, Sir
    British non-executive director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Queen Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2020-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 4 - 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
Ceased 19
  • 1
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    IIF 17 - Director → ME
  • 2
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-09-15 ~ 2003-07-09
    IIF 14 - Director → ME
  • 3
    22 Greencoat Place, London, England
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2006-11-01 ~ 2012-10-01
    IIF 22 - Director → ME
  • 4
    Level 21 One Canada Square, Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2013-07-08 ~ 2019-01-30
    IIF 16 - Director → ME
  • 5
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,450 GBP2020-12-31
    Officer
    2015-04-07 ~ 2019-04-12
    IIF 18 - Director → ME
  • 6
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-11 ~ 2006-10-01
    IIF 6 - Director → ME
  • 7
    NESTA
    - now
    NESTA OPERATING COMPANY - 2013-07-22
    58 Victoria Embankment, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2012-04-16 ~ 2016-02-29
    IIF 23 - Director → ME
  • 8
    58 Victoria Embankment, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-02-29
    IIF 19 - Director → ME
  • 9
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2002-04-11 ~ 2006-10-01
    IIF 9 - Director → ME
  • 10
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2006-10-01
    IIF 10 - Director → ME
  • 11
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-10-01
    IIF 8 - Director → ME
  • 12
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2010-02-28
    IIF 12 - Director → ME
  • 13
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2001-06-27 ~ 2006-10-01
    IIF 5 - Director → ME
  • 14
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-04-25 ~ 2006-10-01
    IIF 7 - Director → ME
  • 15
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    33 High Street, Ascot, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-04 ~ 2021-08-31
    IIF 15 - Director → ME
  • 16
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 11 - Director → ME
  • 17
    182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-20 ~ 2019-04-12
    IIF 20 - Director → ME
  • 18
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY - 1999-10-15
    THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED - 1997-04-15
    20 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    1997-04-04 ~ 1999-08-17
    IIF 13 - Director → ME
  • 19
    Company number 04189279
    Non-active corporate
    Officer
    2001-06-29 ~ 2006-10-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.