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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chipchase, Graham Andrew

    Related profiles found in government register
  • Chipchase, Graham Andrew
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Tower Road North, Bristol, Avon, BS30 8XP

      IIF 1
    • Level 29, 255 George Street, Sydney, Nsw, 2000, Australia

      IIF 2
  • Chipchase, Graham Andrew
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shallows Cottage, Pilley Hill, Pilley, Hampshire, SO41 5QF

      IIF 3
  • Chipchase, Graham Andrew
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Millbank, London, SW1P 3XR

      IIF 4
  • Chipchase, Graham Andrew
    British born in January 1963

    Registered addresses and corresponding companies
    • Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

      IIF 5
  • Chipchase, Graham Andrew
    British accountant born in January 1963

    Registered addresses and corresponding companies
  • Chipchase, Graham Andrew
    British certified accountant born in January 1963

    Registered addresses and corresponding companies
    • Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

      IIF 10
  • Chipchase, Graham Andrew
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies
  • Chipchase, Graham Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Chipchase, Graham Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2002-03-27 ~ 2003-01-31
    IIF 8 - Director → ME
  • 2
    AMCOR
    FC035718
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (24 parents)
    Officer
    2024-11-06 ~ now
    IIF 1 - Director → ME
  • 3
    B O C HOLDINGS
    00212945
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 11 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 33 - Director → ME
  • 4
    BOC CHILE HOLDINGS LIMITED
    - now 02959849
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (33 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 5 - Director → ME
  • 5
    BOC DUTCH FINANCE
    03689943
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1999-06-09 ~ 2001-08-31
    IIF 29 - Director → ME
  • 6
    BOC GASES LIMITED - now
    BOC JAPAN HOLDINGS LIMITED
    - 2014-11-07 02586929
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 24 - Director → ME
  • 7
    BOC HOLLAND FINANCE
    - now 03303799
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    BOC NO. 12 LIMITED - 1997-04-07
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-06-01 ~ 2000-04-18
    IIF 38 - Director → ME
  • 8
    BOC INVESTMENT HOLDINGS LIMITED
    - now 03179233
    BOC NO.6 LIMITED
    - 1999-06-02 03179233 03179230... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents)
    Officer
    1999-06-01 ~ 2000-04-18
    IIF 13 - Director → ME
    2001-02-12 ~ 2001-08-31
    IIF 30 - Director → ME
  • 9
    BOC INVESTMENTS NO.1 LIMITED
    - now 03179235 04294421... (more)
    BOC NO.7 LIMITED
    - 1999-06-02 03179235 03179230... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    1999-06-01 ~ 2000-04-18
    IIF 12 - Director → ME
    2001-02-12 ~ 2001-08-31
    IIF 20 - Director → ME
  • 10
    BOC JAPAN
    - now 01339131
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (35 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 11 - Director → ME
  • 11
    BOC KOREA HOLDINGS LIMITED
    - now 02375865
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 15 - Director → ME
  • 12
    BOC NETHERLANDS FINANCE
    - now 03104297
    BOC NO.5 LIMITED - 1996-01-02
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1999-06-01 ~ 2000-04-18
    IIF 31 - Director → ME
  • 13
    BOC NETHERLANDS HOLDINGS LIMITED
    - now 02523530
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 25 - Director → ME
  • 14
    BOC TRUSTEES NO.4 LIMITED
    03154765
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1999-10-25 ~ 2001-08-31
    IIF 10 - Director → ME
  • 15
    BRAMBLES LIMITED (LONDON OFFICE)
    FC034546
    Level 29 255 George Street, Sydney, Nsw, 2000, Australia
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-08-14 ~ now
    IIF 2 - Director → ME
  • 16
    EDWARDS VACUUM LIMITED - now
    BOC (EUROPE) HOLDINGS LIMITED
    - 2007-09-03 01175680
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 35 - Director → ME
  • 17
    G.L BAKER (TRANSPORT) LIMITED - now
    BOC OVERSEAS FINANCE NO.2 LIMITED
    - 2009-09-20 01011867
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (36 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 36 - Director → ME
  • 18
    GKN AEROSPACE (FFT) LIMITED - now
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 27 - Director → ME
    2001-09-03 ~ 2003-01-29
    IIF 41 - Secretary → ME
  • 19
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 32 - Director → ME
    2001-09-03 ~ 2003-01-29
    IIF 40 - Secretary → ME
  • 20
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
    AEROSPACE COMPOSITE TECHNOLOGIES LTD.
    - 2003-10-01 02829302
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 22 - Director → ME
    2001-09-03 ~ 2003-01-29
    IIF 43 - Secretary → ME
  • 21
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958 00097833... (more)
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 37 - Director → ME
    2001-09-03 ~ 2003-01-29
    IIF 47 - Secretary → ME
  • 22
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310 00342958... (more)
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 21 - Director → ME
    2001-09-03 ~ 2003-01-29
    IIF 42 - Secretary → ME
  • 23
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192 00342958... (more)
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 16 - Director → ME
    2001-09-03 ~ 2003-01-29
    IIF 45 - Secretary → ME
  • 24
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2001-09-03 ~ 2003-01-29
    IIF 23 - Director → ME
    2001-09-03 ~ 2003-01-29
    IIF 44 - Secretary → ME
  • 25
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2003-01-29
    IIF 28 - Director → ME
    2002-07-01 ~ 2003-01-29
    IIF 46 - Secretary → ME
  • 26
    HANDIGAS LIMITED
    - now 00131805
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (31 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 26 - Director → ME
  • 27
    INDONESIA POWER HOLDINGS LIMITED
    03173542
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 17 - Director → ME
  • 28
    LINDE CRYOGENICS LIMITED - now
    BOC INVESTMENTS NO.3 LIMITED
    - 2009-09-20 03412461 04294421... (more)
    BOC NO. 15 LIMITED
    - 1999-06-02 03412461 03303799... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2001-08-31
    IIF 34 - Director → ME
    1999-06-01 ~ 2000-04-18
    IIF 19 - Director → ME
  • 29
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886 05355517... (more)
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2003-05-15 ~ 2005-11-14
    IIF 9 - Director → ME
  • 30
    REXAM FINANCE COMPANY LIMITED
    - now 00612636
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2003-05-15 ~ 2005-11-14
    IIF 7 - Director → ME
  • 31
    REXAM GROUP HOLDINGS LIMITED
    - now 05355517 02173886... (more)
    ALNERY NO. 2498 LIMITED
    - 2005-04-14 05355517 07802305... (more)
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-04-14 ~ 2005-11-14
    IIF 3 - Director → ME
  • 32
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01 00191285 00925414
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (54 parents, 26 offsprings)
    Officer
    2003-02-10 ~ 2016-06-30
    IIF 4 - Director → ME
  • 33
    REXAM OVERSEAS HOLDINGS LIMITED
    - now 00070682 02173886... (more)
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-05-15 ~ 2005-11-14
    IIF 6 - Director → ME
  • 34
    STORESHIELD LIMITED - now
    BOC OVERSEAS FINANCE LIMITED
    - 2009-09-20 01120283
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 14 - Director → ME
  • 35
    TRANSHIELD - now
    BOC INVESTMENTS NO.4
    - 2009-09-20 04202879 04294421... (more)
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    2001-05-03 ~ 2001-08-31
    IIF 18 - Director → ME
  • 36
    WELDING PRODUCTS HOLDINGS LIMITED
    03413866
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-08-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.