logo
explain how to read the page

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

Chaffey, Nicholas John

    Related profiles found in government register
  • Chaffey, Nicholas John
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

      IIF 1
  • Chaffey, Nicholas John
    British chief executive, uk, europe & middle east born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

      IIF 2
  • Chaffey, Nicholas John
    British senior partner born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The White Cottage, Marley Heights Kingsley Green, Haslemere, Surrey, GU27 3LU

      IIF 3
    • icon of address 123, Buckingham Palace Road, London, SW1W 9SR

      IIF 4
  • Chaffey, Nicholas John, Mr.
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

      IIF 5 IIF 6
  • Chaffey, Nicholas John, Mr.
    British senior partner born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 7
  • Chaffey, Nicholas John
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    MALAYSIA & BORNEO 1 LLP - 2005-10-25
    icon of address Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (56 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 10 - LLP Member → ME
  • 2
    MALAYSIA & BORNEO 2 LLP - 2005-10-25
    icon of address Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (98 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    IIF 9 - LLP Member → ME
  • 3
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2017-12-20
    IIF 7 - Director → ME
  • 2
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-24
    IIF 3 - Director → ME
  • 3
    PA CONSULTING GROUP LIMITED - 2012-12-17
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2012-01-01
    IIF 4 - Director → ME
  • 4
    PARK AIR ELECTRONICS LIMITED - 2002-02-19
    PARK AIR ELECTRONICS (1985) LIMITED - 1986-05-27
    HACKREMCO (NO.234) LIMITED - 1985-11-15
    icon of address Northfields, Market Deeping, Peterborough, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    14,287,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-08 ~ 2023-09-29
    IIF 2 - Director → ME
  • 5
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    icon of calendar 2005-03-17 ~ 2022-03-08
    IIF 8 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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