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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

Chubb, John James

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

    Resident in Denmark

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John James Chubb
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AION SILICON HOLDINGS LIMITED - now
    SONDREL (HOLDINGS) LIMITED
    - 2025-11-11 07275279
    SONDREL (HOLDINGS) PLC
    - 2024-08-27 07275279
    SONDREL (HOLDINGS) LTD - 2022-09-13
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-07-18 ~ 2024-10-31
    IIF 21 - Director → ME
  • 2
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    Dissolved Corporate (43 parents)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 20 - Director → ME
  • 3
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED
    - 2013-10-23 05339062 01603273... (more)
    VT NUCLEAR SERVICES LIMITED
    - 2010-07-09 05339062
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 17 - Director → ME
  • 4
    DFLADVISORY LTD
    14869748
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    GRONTMIJ INTERNATIONAL LIMITED
    - now 01550968
    CARL BRO INTERNATIONAL LIMITED - 2007-02-01
    HAISTE KIRKPATRICK INTERNATIONAL LIMITED - 1997-03-26
    HAISTE INTERNATIONAL LIMITED - 1994-07-29
    HAISTE & PARTNERS LIMITED - 1987-05-22
    COMBINESET LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 18 - Director → ME
  • 7
    R P + K INTERNATIONAL LIMITED
    02749020
    Dissolved Corporate (13 parents)
    Officer
    2011-02-10 ~ 2016-09-20
    IIF 4 - Director → ME
  • 8
    ROGER PRESTON & PARTNERS LIMITED
    02748664
    Active Corporate (26 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 1 - Director → ME
  • 9
    ROGER PRESTON GROUP LIMITED
    - now 06546246
    HAMSARD 3123 LIMITED - 2008-07-21
    Active Corporate (16 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 3 - Director → ME
  • 10
    ROGER PRESTON LIMITED
    01207754
    Dissolved Corporate (13 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 2 - Director → ME
  • 11
    RPS HERITAGE HOLDINGS LIMITED
    - now 04340862
    CGMS HOLDINGS LIMITED
    - 2019-06-28 04340862
    CHARCO 1003 LIMITED - 2001-12-20
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 9 - Director → ME
  • 12
    RPS HERITAGE LIMITED
    - now 03303376
    CGMS LIMITED
    - 2019-06-28 03303376
    Dissolved Corporate (28 parents)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 11 - Director → ME
  • 13
    RPS IRELAND LIMITED
    - now NI020604
    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
    Active Corporate (26 parents)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 12 - Director → ME
  • 14
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
    - 2013-02-07 06409516
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2010-07-09 06409516 06122711
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2010-07-31
    IIF 19 - Director → ME
  • 15
    SWECO SERVICES UK LIMITED
    - now 02707426 02888385... (more)
    GRONTMIJ SERVICES LIMITED
    - 2016-03-30 02707426 09857242... (more)
    CARL BRO SERVICES LIMITED - 2007-02-01
    CARL BRO LIMITED - 1994-06-30
    SOVCO 468 LIMITED - 1992-07-10
    Active Corporate (23 parents)
    Officer
    2010-11-01 ~ 2016-08-31
    IIF 8 - Director → ME
  • 16
    SWECO UK HOLDING LIMITED - now
    GRONTMIJ GROUP LIMITED
    - 2016-03-30 02237772
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 5 - Director → ME
  • 17
    SWECO UK LIMITED
    - now 02888385 09857242... (more)
    GRONTMIJ LIMITED
    - 2016-03-30 02888385 09857242... (more)
    CARL BRO LIMITED - 2007-02-01
    RHSCO 5 LIMITED - 1994-06-30
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-08-31
    IIF 7 - Director → ME
  • 18
    TETRA TECH CONSULTING LIMITED - now
    RPS CONSULTING SERVICES LIMITED
    - 2025-09-02 01470149
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 10 - Director → ME
  • 19
    TRETT CONTRACT SERVICES LIMITED
    - now 01689325
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    Active Corporate (31 parents)
    Officer
    2011-06-01 ~ 2012-05-11
    IIF 16 - Director → ME
  • 20
    TRETT HOLDINGS LIMITED
    04742346
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-11
    IIF 15 - Director → ME
  • 21
    TRETT LIMITED
    - now 01339325
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-11
    IIF 14 - Director → ME
  • 22
    WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
    - now 04369622
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Dissolved Corporate (19 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.