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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

Chipchase, Graham Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shallows Cottage, Pilley Hill, Pilley, Hampshire, SO41 5QF

      IIF 1
  • Chipchase, Graham Andrew
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Millbank, London, SW1P 3XR

      IIF 2
  • Chipchase, Graham Andrew
    British chief executive officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 29, 255 George Street, Sydney, Nsw, 2000, Australia

      IIF 3
  • Chipchase, Graham Andrew
    British independent board director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Tower Road North, Bristol, Avon, BS30 8XP

      IIF 4
  • 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

    • icon of address Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

      IIF 9
  • 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
Active 2
  • 1
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Level 29 255 George Street, Sydney, Nsw, 2000, Australia
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 3 - Director → ME
Ceased 34
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2003-01-31
    IIF 7 - Director → ME
  • 2
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 33 - Director → ME
  • 3
    BOC NO.1 LIMITED - 1995-08-01
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 20 - Director → ME
  • 4
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2001-08-31
    IIF 29 - Director → ME
  • 5
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 24 - Director → ME
  • 6
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    BOC NO. 12 LIMITED - 1997-04-07
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2000-04-18
    IIF 38 - Director → ME
  • 7
    BOC NO.6 LIMITED - 1999-06-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2001-08-31
    IIF 30 - Director → ME
    icon of calendar 1999-06-01 ~ 2000-04-18
    IIF 12 - Director → ME
  • 8
    BOC NO.7 LIMITED - 1999-06-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2001-08-31
    IIF 19 - Director → ME
    icon of calendar 1999-06-01 ~ 2000-04-18
    IIF 11 - Director → ME
  • 9
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 10 - Director → ME
  • 10
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 14 - Director → ME
  • 11
    BOC NO.5 LIMITED - 1996-01-02
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2000-04-18
    IIF 31 - Director → ME
  • 12
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 25 - Director → ME
  • 13
    icon of address The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2001-08-31
    IIF 9 - Director → ME
  • 14
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 35 - Director → ME
  • 15
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    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
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 36 - Director → ME
  • 16
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    icon of address 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 27 - Director → ME
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 41 - Secretary → ME
  • 17
    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
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 32 - Director → ME
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 40 - Secretary → ME
  • 18
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 22 - Director → ME
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 43 - Secretary → ME
  • 19
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 37 - Director → ME
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 47 - Secretary → ME
  • 20
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 21 - Director → ME
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 42 - Secretary → ME
  • 21
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 15 - Director → ME
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 45 - Secretary → ME
  • 22
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 23 - Director → ME
    icon of calendar 2001-09-03 ~ 2003-01-29
    IIF 44 - Secretary → ME
  • 23
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-01-29
    IIF 28 - Director → ME
    icon of calendar 2002-07-01 ~ 2003-01-29
    IIF 46 - Secretary → ME
  • 24
    LIQUID OXYGEN LIMITED - 1982-11-17
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 26 - Director → ME
  • 25
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 16 - Director → ME
  • 26
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2001-08-31
    IIF 34 - Director → ME
    icon of calendar 1999-06-01 ~ 2000-04-18
    IIF 18 - Director → ME
  • 27
    QUOTEPLAN LIMITED - 2002-12-20
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2005-11-14
    IIF 8 - Director → ME
  • 28
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-11-14
    IIF 6 - Director → ME
  • 29
    ALNERY NO. 2498 LIMITED - 2005-04-14
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-11-14
    IIF 1 - Director → ME
  • 30
    REXAM PLC - 2016-09-01
    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
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2016-06-30
    IIF 2 - Director → ME
  • 31
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    icon of address 100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2005-11-14
    IIF 5 - Director → ME
  • 32
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 13 - Director → ME
  • 33
    BOC INVESTMENTS NO.4 - 2009-09-20
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2001-08-31
    IIF 17 - Director → ME
  • 34
    icon of address Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2001-08-31
    IIF 39 - Director → ME

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