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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 11

    • 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

    • 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

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

      IIF 14

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

      IIF 15

    • 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

    • 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

    • 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

    • 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

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

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    71 Queen Victoria Street, London
    Corporate (2 parents)
    Officer
    2020-03-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    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
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-09-10 ~ 2005-09-08
    IIF 13 - 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 10 - director → ME
  • 3
    22 Greencoat Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2006-11-01 ~ 2012-10-01
    IIF 17 - director → ME
  • 4
    Level 21 One Canada Square, Canada Square, London, England
    Corporate (13 parents)
    Officer
    2013-07-08 ~ 2019-01-30
    IIF 12 - 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 14 - 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 2 - director → ME
  • 7
    NESTA
    - now
    NESTA OPERATING COMPANY - 2013-07-22
    58 Victoria Embankment, London, England
    Corporate (12 parents, 12 offsprings)
    Officer
    2012-04-16 ~ 2016-02-29
    IIF 18 - director → ME
  • 8
    58 Victoria Embankment, London, England
    Corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-02-29
    IIF 15 - director → ME
  • 9
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2002-04-11 ~ 2006-10-01
    IIF 5 - 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 6 - director → ME
  • 11
    PRECIS (2009) LIMITED - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-10-01
    IIF 4 - director → ME
  • 12
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    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
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (5 parents, 23 offsprings)
    Officer
    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
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2001-04-25 ~ 2006-10-01
    IIF 3 - director → ME
  • 15
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    33 High Street, Ascot, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2020-05-04 ~ 2021-08-31
    IIF 11 - 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 7 - director → ME
  • 17
    182 Brooklands Road, Weybridge, England
    Corporate (8 parents, 2 offsprings)
    Officer
    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
    20 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    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.