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 Andrew Chater

    Related profiles found in government register
  • Mr Andrew Chater
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England

      IIF 1
  • Chater, Andrew John Gordon
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, England

      IIF 2 IIF 3
  • Gordon, Andrew John
    British chartered accountant born in June 1961

    Registered addresses and corresponding companies

    • Sunnyside North Street, Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 4
  • Chater, Andrew John Gordon
    British cfo

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British company director

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 10 IIF 11 IIF 12
  • Chater, Andrew John Gordon
    British director

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British finance director

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 22
  • Chater, Andrew John Gordon
    British financial director

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 23
  • Chater, Andrew John Gordon
    British cfo born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH

      IIF 29 IIF 30 IIF 31
  • Chater, Andrew John Gordon
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    British finance director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    Australian/british director

    Registered addresses and corresponding companies
  • Chater, Andrew John Gordon
    Australian/british charterd accountant born in June 1961

    Registered addresses and corresponding companies

    • Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY

      IIF 81
  • Chater, Andrew John Gordon
    Australian/british chartered accountant born in June 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -55,000 GBP2024-05-31
    Officer
    2003-06-04 ~ now
    IIF 35 - director → ME
  • 2
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2024-05-31
    Officer
    2001-08-23 ~ now
    IIF 43 - director → ME
  • 3
    34 Abbey Gardens, Upper Woolhampton, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    3,247 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 87 - director → ME
  • 2
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-07-23 ~ 2003-06-04
    IIF 30 - director → ME
    1999-07-23 ~ 2003-06-04
    IIF 12 - secretary → ME
  • 3
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 44 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 63 - secretary → ME
  • 4
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 50 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 75 - secretary → ME
  • 5
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 81 - director → ME
  • 6
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 4 - director → ME
  • 7
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 56 - director → ME
  • 8
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 58 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 68 - secretary → ME
  • 9
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 48 - director → ME
  • 10
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 55 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 74 - secretary → ME
  • 11
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 52 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 67 - secretary → ME
  • 12
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 51 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 69 - secretary → ME
  • 13
    7a St. Mary Street, Thornbury, Bristol, England
    Corporate (7 parents)
    Officer
    2015-08-05 ~ 2023-10-01
    IIF 2 - director → ME
  • 14
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    1995-07-10 ~ 1996-03-01
    IIF 84 - director → ME
  • 15
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 59 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 71 - secretary → ME
  • 16
    OVAL (1662) LIMITED - 2002-04-08
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    686,000 GBP2024-05-31
    Officer
    2002-04-24 ~ 2004-04-22
    IIF 34 - director → ME
    2002-04-24 ~ 2004-04-22
    IIF 13 - secretary → ME
  • 17
    CHURNGOLD GROUP LIMITED - 1998-03-01
    NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
    CRETERULE LIMITED - 1986-12-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,382,000 GBP2024-05-31
    Officer
    1996-11-27 ~ 2004-04-22
    IIF 39 - director → ME
    2001-09-01 ~ 2004-04-22
    IIF 17 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 76 - secretary → ME
  • 18
    OVAL (1843) LIMITED - 2003-05-22
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    405,000 GBP2024-05-31
    Officer
    2003-06-04 ~ 2005-10-28
    IIF 41 - director → ME
    2003-06-04 ~ 2004-04-22
    IIF 19 - secretary → ME
  • 19
    MOR-MAC (HOLDINGS) LIMITED - 1999-06-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    63,000 GBP2024-05-31
    Officer
    1996-11-27 ~ 2004-04-22
    IIF 40 - director → ME
    2001-09-01 ~ 2004-04-22
    IIF 20 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 79 - secretary → ME
  • 20
    MOR-MAC LIMITED - 1997-09-29
    St Andrews House, Saint Andrews Road, Avonmouth, Bristol
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 2004-04-22
    IIF 37 - director → ME
    2001-09-01 ~ 2004-04-22
    IIF 21 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 78 - secretary → ME
  • 21
    RAMCLAIM LIMITED - 1997-07-28
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-22 ~ 2003-06-04
    IIF 33 - director → ME
    2001-09-01 ~ 2003-06-04
    IIF 16 - secretary → ME
    1998-04-22 ~ 1998-07-24
    IIF 80 - secretary → ME
  • 22
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 57 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 66 - secretary → ME
  • 23
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 47 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 62 - secretary → ME
  • 24
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 45 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 65 - secretary → ME
  • 25
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -55,000 GBP2024-05-31
    Officer
    2003-06-04 ~ 2004-12-07
    IIF 14 - secretary → ME
  • 26
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 46 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 64 - secretary → ME
  • 27
    Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-24 ~ 2010-03-03
    IIF 60 - director → ME
    2007-08-24 ~ 2010-03-03
    IIF 22 - secretary → ME
  • 28
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2004-10-11 ~ 2007-11-30
    IIF 42 - director → ME
    2004-11-30 ~ 2007-03-05
    IIF 23 - secretary → ME
  • 29
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 85 - director → ME
  • 30
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 53 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 70 - secretary → ME
  • 31
    CHURNGOLD RECYCLING LIMITED - 2017-04-12
    CHURNGOLD TRANSPORT LIMITED - 2006-03-08
    OVAL (1844) LIMITED - 2003-05-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-06-04 ~ 2004-04-22
    IIF 31 - director → ME
    2003-06-04 ~ 2004-04-22
    IIF 10 - secretary → ME
  • 32
    C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
    Dissolved corporate (5 parents)
    Officer
    2004-11-15 ~ 2007-07-03
    IIF 32 - director → ME
  • 33
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 86 - director → ME
  • 34
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 83 - director → ME
  • 35
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 82 - director → ME
  • 36
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Corporate (8 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 25 - director → ME
    2013-12-23 ~ 2014-10-01
    IIF 61 - secretary → ME
    2009-01-15 ~ 2011-07-20
    IIF 5 - secretary → ME
  • 37
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 24 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 7 - secretary → ME
  • 38
    DALVI TECHNOLOGY LIMITED - 1998-07-31
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 27 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 9 - secretary → ME
  • 39
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    835,000 GBP2015-12-31
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 26 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 8 - secretary → ME
  • 40
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    2009-01-15 ~ 2014-12-01
    IIF 28 - director → ME
    2009-01-15 ~ 2011-07-22
    IIF 6 - secretary → ME
  • 41
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-06-10
    IIF 88 - director → ME
  • 42
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-12 ~ 2003-06-04
    IIF 36 - director → ME
    1996-11-12 ~ 2003-06-04
    IIF 18 - secretary → ME
  • 43
    VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-27 ~ 2003-06-04
    IIF 38 - director → ME
    2001-09-01 ~ 2003-06-04
    IIF 15 - secretary → ME
    1996-11-27 ~ 1998-07-24
    IIF 77 - secretary → ME
  • 44
    ENVIROSCOT LIMITED - 2003-07-21
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2003-06-04
    IIF 29 - director → ME
    1998-06-24 ~ 2003-06-04
    IIF 11 - secretary → ME
  • 45
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 49 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 72 - secretary → ME
  • 46
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-10 ~ 2016-08-31
    IIF 54 - director → ME
    2015-04-10 ~ 2016-08-31
    IIF 73 - secretary → ME

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