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
Individuals in focus
Gordon, Andrew John
- British born in June 1961Registered addresses and corresponding companies
Gordon, Andrew John
Sunnyside North Street, Winkfield, Windsor, Berkshire, SL4 4SY
IIF 1
- British Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 2 IIF 3 IIF 4 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 7 IIF 8 IIF 9 (more)(less)
- Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 21Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 22 IIF 23 IIF 24 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in June 1961
Chater, Andrew John Gordon
Resident in England
Registered addresses and corresponding companies34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England
IIF 36
- British finance director born in June 1961
Chater, Andrew John Gordon
Resident in England
Registered addresses and corresponding companies34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England
IIF 37
- British born in June 1961
Mr Andrew Chater
Resident in England
Registered addresses and corresponding companies34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England
IIF 38
- Australian/british Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sycamore House Oxford Road, Chieveley, Berkshire, RG20 8RT
IIF 39 IIF 40 IIF 41 (more)(less)
- Australian/british born in June 1961Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 52 IIF 53 IIF 54 (more)(less)C/o Churngold, Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England
IIF 57Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 58 IIF 59 IIF 60 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 62 IIF 63 IIF 64 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 74 IIF 75 IIF 76 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 50 - Director → ME - 2
A.A. BEST & SONS LIMITED
SC1140871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (19 parents)Officer1999-07-23 ~ 2003-06-04IIF 83 - Director → ME1999-07-23 ~ 2003-06-04IIF 15 - Secretary → ME - 3
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2015-04-10 ~ 2016-08-31IIF 58 - Director → ME2015-04-10 ~ 2016-08-31IIF 23 - Secretary → ME - 4JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (31 parents)Officer2015-04-10 ~ 2016-08-31IIF 64 - Director → ME2015-04-10 ~ 2016-08-31IIF 35 - Secretary → ME
- 5
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-06-10IIF 47 - Director → ME - 6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-06-10IIF 1 - Director → ME - 7
- 8JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12FILESPEED LIMITED - 2001-03-09SPEED 8104 LIMITED - 2000-04-13Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (21 parents)Officer2015-04-10 ~ 2016-08-31IIF 72 - Director → ME2015-04-10 ~ 2016-08-31IIF 28 - Secretary → ME
- 9
- 10CHILE TOPCO LIMITED - 2013-07-31DE FACTO 2027 LIMITED - 2013-07-241st Floor, 6-8 Greencoat Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-04-10 ~ 2016-08-31IIF 69 - Director → ME2015-04-10 ~ 2016-08-31IIF 34 - Secretary → ME
- 11JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01APPARELMASTER UK LIMITED - 2003-10-15ACTIONHOBBY LIMITED - 1994-10-11Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (37 parents, 26 offsprings)Officer2015-04-10 ~ 2016-08-31IIF 66 - Director → ME2015-04-10 ~ 2016-08-31IIF 27 - Secretary → ME
- 12SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01WORKPLACE MANAGEMENT LIMITED - 2003-11-12GREENZONE TECHNOLOGY LIMITED - 1995-10-091st Floor, 6-8 Greencoat Place, London, EnglandActive Corporate (54 parents)Officer2015-04-10 ~ 2016-08-31IIF 65 - Director → ME2015-04-10 ~ 2016-08-31IIF 29 - Secretary → ME
- 13
BRAIN TUMOUR SUPPORT
097183077a St. Mary Street, Thornbury, Bristol, EnglandActive Corporate (11 parents)Officer2015-08-05 ~ 2023-10-01IIF 37 - Director → ME - 14HOBBS (CORNELLY) LIMITED - 1986-12-19RAISECAPE LIMITED - 1982-07-15Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (43 parents)Officer1995-07-10 ~ 1996-03-01IIF 46 - Director → ME
- 15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer2015-04-10 ~ 2016-08-31IIF 73 - Director → ME2015-04-10 ~ 2016-08-31IIF 31 - Secretary → ME - 16OVAL (1662) LIMITED - 2002-04-08Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (16 parents, 2 offsprings)Officer2002-04-24 ~ 2004-04-22IIF 76 - Director → ME2002-04-24 ~ 2004-04-22IIF 7 - Secretary → ME
- 17NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27CRETERULE LIMITED - 1986-12-15Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (21 parents, 2 offsprings)Officer1996-11-27 ~ 2004-04-22IIF 86 - Director → ME2001-09-01 ~ 2004-04-22IIF 16 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 39 - Secretary → ME
- 18OVAL (1843) LIMITED - 2003-05-22Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-06-04 ~ 2005-10-28IIF 88 - Director → ME2003-06-04 ~ 2004-04-22IIF 18 - Secretary → ME
- 19
MOR-MAC (HOLDINGS) LIMITED
- 1999-06-15 02761171Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (26 parents)Officer1996-11-27 ~ 2004-04-22IIF 87 - Director → ME1996-11-27 ~ 1998-07-24IIF 42 - Secretary → ME2001-09-01 ~ 2004-04-22IIF 19 - Secretary → ME - 20
MOR-MAC LIMITED
- 1997-09-29 00699369St Andrews House, Saint Andrews Road, Avonmouth, BristolDissolved Corporate (11 parents)Officer1996-11-27 ~ 2004-04-22IIF 81 - Director → ME2001-09-01 ~ 2004-04-22IIF 20 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 41 - Secretary → ME - 21RAMCLAIM LIMITED - 1997-07-28Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (23 parents)Officer1998-04-22 ~ 2003-06-04IIF 75 - Director → ME2001-09-01 ~ 2003-06-04IIF 12 - Secretary → ME1998-04-22 ~ 1998-07-24IIF 43 - Secretary → ME
- 22JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (32 parents)Officer2015-04-10 ~ 2016-08-31IIF 71 - Director → ME2015-04-10 ~ 2016-08-31IIF 26 - Secretary → ME
- 23NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-1750 Lothian Road, EdinburghActive Corporate (37 parents)Officer2015-04-10 ~ 2016-08-31IIF 61 - Director → ME2015-04-10 ~ 2016-08-31IIF 22 - Secretary → ME
- 24EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (32 parents)Officer2015-04-10 ~ 2016-08-31IIF 59 - Director → ME2015-04-10 ~ 2016-08-31IIF 25 - Secretary → ME
- 25
IIM SERVICES LIMITED
05673217Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2006-01-12 ~ 2007-03-05IIF 82 - Director → ME - 26OVAL (1746) LIMITED - 2002-10-22C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-06-04 ~ nowIIF 78 - Director → ME2003-06-04 ~ 2004-12-07IIF 8 - Secretary → ME
- 2750 Lothian Road, EdinburghDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 60 - Director → ME2015-04-10 ~ 2016-08-31IIF 24 - Secretary → ME
- 28
MCO PROPERTY LIMITED
06352416Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2007-08-24 ~ 2010-03-03IIF 77 - Director → ME2007-08-24 ~ 2010-03-03IIF 13 - Secretary → ME - 29LOTLEND ENTERPRISES LIMITED - 1994-07-08C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (13 parents)Officer2001-08-23 ~ nowIIF 57 - Director → ME
- 30ONNEC GROUP UK LIMITED - nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED
- 2010-02-22 02027207COMUNICA PLC
- 2005-05-25 02027207CABLESHIP LIMITED - 2000-02-10Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (32 parents)Officer2004-10-11 ~ 2007-11-30IIF 89 - Director → ME2004-11-30 ~ 2007-03-05IIF 9 - Secretary → ME - 31
OZGOLD LIMITED
1067392734 Abbey Gardens, Upper Woolhampton, Reading, EnglandActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 36 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer1995-03-01 ~ 1996-06-10IIF 48 - Director → ME - 33
SGP PROPERTY SERVICES LIMITED
03948975Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 67 - Director → ME2015-04-10 ~ 2016-08-31IIF 30 - Secretary → ME - 34SOUTH WEST RECYCLING LIMITED - nowCHURNGOLD RECYCLING LIMITED - 2017-04-12
CHURNGOLD TRANSPORT LIMITED
- 2006-03-08 04739487OVAL (1844) LIMITED - 2003-05-22C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandActive Corporate (12 parents)Officer2003-06-04 ~ 2004-04-22IIF 84 - Director → ME2003-06-04 ~ 2004-04-22IIF 11 - Secretary → ME - 35
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
00953063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-11-15C/o James Cowper Kreston, 8th Floor Reading Bridge House, ReadingDissolved Corporate (33 parents)Officer2004-11-15 ~ 2007-07-03IIF 74 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15 SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24 SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (30 parents)Officer1995-03-01 ~ 1996-06-10IIF 49 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15 01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22 01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23MARCHWIEL MINERALS LIMITED - 1984-11-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1995-03-01 ~ 1996-06-10IIF 45 - Director → ME - 38TARMAC UK LIMITED - nowSITE MIXED CONCRETE LIMITED - 2007-05-03
SPRINGFIELD MINERALS LIMITED
- 1996-03-15 00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27LIME FIRMS LIMITED - 1985-03-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1995-03-01 ~ 1996-06-10IIF 44 - Director → ME - 39
TECHNETIX GROUP LIMITED
05303822Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexActive Corporate (25 parents, 1 offspring)Officer2009-01-15 ~ 2014-12-01IIF 53 - Director → ME2013-12-23 ~ 2014-10-01IIF 21 - Secretary → ME2009-01-15 ~ 2011-07-20IIF 2 - Secretary → ME - 40TECHNETIX PLC - 2004-11-30CHARTSCALE LIMITED - 1990-05-30Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (23 parents, 2 offsprings)Officer2009-01-15 ~ 2014-12-01IIF 52 - Director → ME2009-01-15 ~ 2011-07-22IIF 4 - Secretary → ME
- 41DALVI TECHNOLOGY LIMITED - 1998-07-31Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexDissolved Corporate (15 parents)Officer2009-01-15 ~ 2014-12-01IIF 55 - Director → ME2009-01-15 ~ 2011-07-22IIF 6 - Secretary → ME
- 42
TELE HOLDINGS LIMITED
03671888Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2009-01-15 ~ 2014-12-01IIF 54 - Director → ME2009-01-15 ~ 2011-07-22IIF 5 - Secretary → ME - 43
TELE-INSTALLS LIMITED
02786470Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, EnglandDissolved Corporate (17 parents)Officer2009-01-15 ~ 2014-12-01IIF 56 - Director → ME2009-01-15 ~ 2011-07-22IIF 3 - Secretary → ME - 44
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 51 - Director → ME - 45VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - nowVIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
NEWSKIP LIMITED
- 1996-12-12 03275811Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (29 parents, 1 offspring)Officer1996-11-12 ~ 2003-06-04IIF 80 - Director → ME1996-11-12 ~ 2003-06-04IIF 17 - Secretary → ME - 46VALENCIA WASTE (BRISTOL) LIMITED - nowVIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD WASTE MANAGEMENT LIMITED
- 2003-07-18 02630920CHURNGOLD (WASTE MANAGEMENT) LIMITED
- 1998-06-10 02630920Oil Depot, 242 London Road, Stretton On Dunsmore, EnglandActive Corporate (31 parents, 1 offspring)Officer1996-11-27 ~ 2003-06-04IIF 85 - Director → ME1996-11-27 ~ 1998-07-24IIF 40 - Secretary → ME2001-09-01 ~ 2003-06-04IIF 10 - Secretary → ME - 47VIRIDOR ENVIROSCOT LIMITED - now
ENVIROSCOT LIMITED
- 2003-07-21 SC182926C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (35 parents, 1 offspring)Officer1998-06-24 ~ 2003-06-04IIF 79 - Director → ME1998-06-24 ~ 2003-06-04IIF 14 - Secretary → ME - 48SPEED 7734 LIMITED - 2000-02-18Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (22 parents)Officer2015-04-10 ~ 2016-08-31IIF 63 - Director → ME2015-04-10 ~ 2016-08-31IIF 32 - Secretary → ME
- 49WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26HILLGATE (46) LIMITED - 1999-08-02Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (30 parents)Officer2015-04-10 ~ 2016-08-31IIF 68 - Director → ME2015-04-10 ~ 2016-08-31IIF 33 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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