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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 ceo born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Chisholm, John Alexander Raymond, Sir
    British ceo engineer born in August 1946

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Chisholm, John Alexander Raymond, Sir
    British chairman born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Chisholm, John Alexander Raymond, Sir
    British chief exec defence evaluation born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Chisholm, John Alexander Raymond, Sir
    British chief executive born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, High Street, Ascot, Berkshire, SL5 7HG

      IIF 11

    • icon of address Dawson Hall, Charterhouse Square, London, EC1M 6BQ, England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address 1, Plough Place, London, EC4A 1DE, England

      IIF 15

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

      IIF 16
  • Chisholm, John Alexander Raymond, Sir
    British non executive director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Chisholm, John Alexander Raymond, Sir
    British non-executive director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Plough Place, London, EC4A 1DE, England

      IIF 18
  • Chisholm, John Alexander Raymond, Sir
    British retired born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.