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.
Chilman, John David
- British born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom
IIF 11, London Wall Place, London, EC2Y 5AU, England
IIF 2100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 3 IIF 4Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
IIF 5Thanet House, Strand, Temple, London, WC2R 1DA, England
IIF 6Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England
IIF 7
- British ceo born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies24, Chiswell Street, London, EC1Y 4TY, England
IIF 8
- British chief executive officer born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
IIF 9100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, England
IIF 36
- British group reward & pensions director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies395, King Street, Aberdeen, AB24 5RP
IIF 37 IIF 38 IIF 39 (more)(less)395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
IIF 41
- British group reward and pensions director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British pensions director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 452nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 462nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 477th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 487th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 49 IIF 50
- British manager born in July 1967Registered addresses and corresponding companies
Chilman, John David
19 Cynder Way, Emersons Green, Bristol, BS16 7BT
IIF 51
- British born in July 1967
Mr John David Chilman
Resident in United Kingdom
Registered addresses and corresponding companies32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom
IIF 52
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 11 - Director → ME
- 2
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- 4
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (29 parents)Officer2024-07-31 ~ 2025-04-11IIF 21 - Director → ME2014-06-01 ~ 2022-06-08IIF 45 - Director → ME - 5SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-02-02 ~ 2025-04-11IIF 24 - Director → ME
- 6
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- 8
CHILMAN PENSION CONSULTANCY LIMITED
1027293132 Denmark Road, Gloucester, United KingdomActive Corporate (2 parents)Officer2016-07-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 9SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-02-02 ~ 2025-04-11IIF 28 - Director → ME
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- 11
- 12EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomDissolved Corporate (38 parents)Officer2024-04-08 ~ 2025-02-12IIF 4 - Director → ME
- 138th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (16 parents)Officer2007-05-10 ~ 2017-05-05IIF 41 - Director → ME2002-12-10 ~ 2004-04-30IIF 51 - Director → ME
- 14TRAMRIDER OPERATIONS LIMITED - 2000-02-24QUAYSHELFCO 506 LIMITED - 1995-08-148th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (49 parents)Officer2009-05-24 ~ 2017-05-05IIF 42 - Director → ME
- 15
FUTURE GROWTH CAPITAL LIMITED
156662571 London Wall Place, London, EnglandActive Corporate (12 parents)Officer2025-05-12 ~ nowIIF 2 - Director → ME - 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 13 - Director → ME
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GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
058857927 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2024-07-31 ~ 2025-04-11IIF 10 - Director → ME - 20GRAYE LIMITED - 1994-03-308th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (33 parents)Officer2007-03-01 ~ 2017-05-05IIF 37 - Director → ME
- 21SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2024-02-02 ~ 2025-04-11IIF 3 - Director → ME
- 22
- 23THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (118 parents, 5 offsprings)Officer2021-09-10 ~ 2021-09-10IIF 8 - Director → ME2021-10-14 ~ nowIIF 5 - Director → ME
- 24RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2009-08-05 ~ 2014-06-01IIF 47 - Director → ME2019-06-10 ~ 2024-10-07IIF 14 - Director → ME
- 25
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2007-05-23 ~ 2019-03-19IIF 49 - Director → ME - 26
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-07-31 ~ 2025-04-11IIF 17 - Director → ME - 27SHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-07-31 ~ 2025-04-11IIF 34 - Director → ME
- 28CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2017-02-07 ~ 2017-10-31IIF 48 - Director → ME2014-02-04 ~ 2014-12-31IIF 46 - Director → ME2019-06-14 ~ 2024-10-07IIF 18 - Director → ME
- 29
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 15 - Director → ME - 30SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2024-07-31 ~ 2025-04-11IIF 16 - Director → ME
- 31RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2024-02-02 ~ 2025-04-11IIF 27 - Director → ME
- 32MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-02-02 ~ 2025-04-11IIF 9 - Director → ME
- 33REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2024-07-31 ~ 2025-04-11IIF 33 - Director → ME
- 34
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RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (70 parents, 27 offsprings)Officer2007-05-23 ~ 2019-03-19IIF 50 - Director → ME - 36
- 37SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 22 - Director → ME
- 38
- 39FIRST CITY LINE BUSES LIMITED - 2001-10-04MARKET TROOP LIMITED - 1998-06-098th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (33 parents)Officer2007-05-10 ~ 2017-05-05IIF 40 - Director → ME
- 40BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25FIRST BRISTOL BUSES LIMITED - 1999-02-26HIGHBLANK LIMITED - 1998-06-0950 Eastbourne Terrace, Paddington, LondonDissolved Corporate (29 parents)Officer2007-05-10 ~ dissolvedIIF 43 - Director → ME
- 41FIRST HALIFAX BUSES LIMITED - 2001-04-25POSITIVEDRIVE LIMITED - 1998-06-0950 Eastbourne Terrace, Paddington, LondonDissolved Corporate (19 parents)Officer2007-05-10 ~ dissolvedIIF 38 - Director → ME
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FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
- 2009-05-08 03851250QUAYSHELFCO 738 LIMITED - 2000-01-278th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (29 parents)Officer2006-06-01 ~ 2010-12-13IIF 39 - Director → ME - 43FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04FIRST BADGERLINE BUSES LIMITED - 2000-03-20COLOURGROWTH LIMITED - 1998-06-098th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (29 parents)Officer2007-05-10 ~ 2017-05-05IIF 44 - Director → ME
- 44
THE PENSIONS POLICY INSTITUTE
04145584Thanet House Strand, Temple, London, EnglandActive Corporate (51 parents)Officer2021-03-03 ~ nowIIF 6 - Director → ME - 45
TWO SIX FOUR LIMITED
04419065Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-22
Commencement of winding up on 2025-07-31C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonLiquidation Corporate (12 parents)Officer2024-01-19 ~ 2025-02-04IIF 36 - Director → ME
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