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

Mr John James Chubb

    Related profiles found in government register
  • Mr John James Chubb
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Church Lane, Holybourne, Alton, GU34 4HD, England

      IIF 1
  • Chubb, John James
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Church Lane, Holybourne, Alton, GU34 4HD, England

      IIF 2
  • Chubb, John James
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

      IIF 3
  • Chubb, John James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

      IIF 4 IIF 5

    • 20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH

      IIF 6

    • Elmwood House, 74 Boucher Road, Belfast, BT12 6RZ

      IIF 7
  • Chubb, John James
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chubb, John James
    British managing director born in March 1965

    Resident in Denmark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Church Lane, Holybourne, Alton, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 14 - director → ME
  • 2
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 11 - director → ME
  • 3
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 12 - director → ME
  • 4
    Grove House, Mansion Gate Drive, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-02-10 ~ 2016-09-20
    IIF 18 - director → ME
  • 5
    Grove House, Mansion Gate Drive, Leeds
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 15 - director → ME
  • 6
    HAMSARD 3123 LIMITED - 2008-07-21
    Grove House, Mansion Gate Drive, Leeds
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 17 - director → ME
  • 7
    Grove House, Mansion Gate Drive, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 16 - director → ME
  • 8
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 5 - director → ME
  • 9
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2001-12-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 4 - director → ME
  • 10
    CGMS LIMITED - 2019-06-28
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 6 - director → ME
  • 11
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
    RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
    W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
    Elmwood House, 74 Boucher Road, Belfast
    Corporate (5 parents)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 7 - director → ME
  • 12
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ 2010-07-31
    IIF 13 - director → ME
  • 13
    SONDREL (HOLDINGS) PLC - 2024-08-27
    SONDREL (HOLDINGS) LTD - 2022-09-13
    Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-18 ~ 2024-10-31
    IIF 3 - director → ME
  • 14
    GRONTMIJ SERVICES LIMITED - 2016-03-30
    CARL BRO SERVICES LIMITED - 2007-02-01
    CARL BRO LIMITED - 1994-06-30
    SOVCO 468 LIMITED - 1992-07-10
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-08-31
    IIF 22 - director → ME
  • 15
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 19 - director → ME
  • 16
    GRONTMIJ LIMITED - 2016-03-30
    CARL BRO LIMITED - 2007-02-01
    RHSCO 5 LIMITED - 1994-06-30
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-08-31
    IIF 21 - director → ME
  • 17
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    190 Aztec West Aztec West, Almondsbury, Bristol, England
    Corporate (3 parents)
    Officer
    2011-06-01 ~ 2012-05-11
    IIF 10 - director → ME
  • 18
    190 Aztec West Almondsbury, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-11
    IIF 9 - director → ME
  • 19
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-11
    IIF 8 - director → ME
  • 20
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 20 - director → ME

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