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
Chater, Andrew John Gordon
- 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 1 IIF 2 IIF 3 (more)(less)C/o Churngold, Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England
IIF 6Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 7 IIF 8 IIF 9 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 11 IIF 12 IIF 13 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 23 IIF 24 IIF 25 (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 39
- 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 40
- Australian/british born in June 1961Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
IIF 41 IIF 42 IIF 43 (more)(less)
- British Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 49 IIF 50 IIF 51 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 54 IIF 55 IIF 56 (more)(less)
- Australian/british Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sycamore House Oxford Road, Chieveley, Berkshire, RG20 8RT
IIF 68 IIF 69 IIF 70 (more)(less)
- Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 73Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 74 IIF 75 IIF 76 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 78 IIF 79 IIF 80 (more)(less)
- British born in June 1961Registered addresses and corresponding companies
Gordon, Andrew John
Sunnyside North Street, Winkfield, Windsor, Berkshire, SL4 4SY
IIF 88
- 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 89
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 47 - Director → ME - 2
A.A. BEST & SONS LIMITED
SC1140871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (19 parents)Officer1999-07-23 ~ 2003-06-04IIF 32 - Director → ME1999-07-23 ~ 2003-06-04IIF 62 - Secretary → ME - 3
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2015-04-10 ~ 2016-08-31IIF 7 - Director → ME2015-04-10 ~ 2016-08-31IIF 75 - 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 13 - Director → ME2015-04-10 ~ 2016-08-31IIF 87 - Secretary → ME
- 5
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-06-10IIF 44 - 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 88 - 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 21 - Director → ME2015-04-10 ~ 2016-08-31IIF 80 - 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 18 - Director → ME2015-04-10 ~ 2016-08-31IIF 86 - 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 15 - Director → ME2015-04-10 ~ 2016-08-31IIF 79 - 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 14 - Director → ME2015-04-10 ~ 2016-08-31IIF 81 - Secretary → ME
- 13
BRAIN TUMOUR SUPPORT
097183077a St. Mary Street, Thornbury, Bristol, EnglandActive Corporate (11 parents)Officer2015-08-05 ~ 2023-10-01IIF 40 - 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 43 - Director → ME
- 15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer2015-04-10 ~ 2016-08-31IIF 22 - Director → ME2015-04-10 ~ 2016-08-31IIF 83 - 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 25 - Director → ME2002-04-24 ~ 2004-04-22IIF 54 - 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 35 - Director → ME2001-09-01 ~ 2004-04-22IIF 63 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 68 - 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 37 - Director → ME2003-06-04 ~ 2004-04-22IIF 65 - 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 36 - Director → ME1996-11-27 ~ 1998-07-24IIF 71 - Secretary → ME2001-09-01 ~ 2004-04-22IIF 66 - 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 30 - Director → ME2001-09-01 ~ 2004-04-22IIF 67 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 70 - Secretary → ME - 21RAMCLAIM LIMITED - 1997-07-28Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (23 parents)Officer1998-04-22 ~ 2003-06-04IIF 24 - Director → ME2001-09-01 ~ 2003-06-04IIF 59 - Secretary → ME1998-04-22 ~ 1998-07-24IIF 72 - 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 20 - Director → ME2015-04-10 ~ 2016-08-31IIF 78 - 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 10 - Director → ME2015-04-10 ~ 2016-08-31IIF 74 - Secretary → ME
- 24EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (32 parents)Officer2015-04-10 ~ 2016-08-31IIF 8 - Director → ME2015-04-10 ~ 2016-08-31IIF 77 - 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 31 - 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 27 - Director → ME2003-06-04 ~ 2004-12-07IIF 55 - Secretary → ME
- 2750 Lothian Road, EdinburghDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 9 - Director → ME2015-04-10 ~ 2016-08-31IIF 76 - 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 26 - Director → ME2007-08-24 ~ 2010-03-03IIF 60 - 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 6 - 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 38 - Director → ME2004-11-30 ~ 2007-03-05IIF 56 - Secretary → ME - 31
OZGOLD LIMITED
1067392734 Abbey Gardens, Upper Woolhampton, Reading, EnglandActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 45 - Director → ME - 33
SGP PROPERTY SERVICES LIMITED
03948975Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 16 - Director → ME2015-04-10 ~ 2016-08-31IIF 82 - 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 33 - Director → ME2003-06-04 ~ 2004-04-22IIF 58 - 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 23 - 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 46 - 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 42 - 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 41 - 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 2 - Director → ME2013-12-23 ~ 2014-10-01IIF 73 - Secretary → ME2009-01-15 ~ 2011-07-20IIF 49 - 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 1 - Director → ME2009-01-15 ~ 2011-07-22IIF 51 - 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 4 - Director → ME2009-01-15 ~ 2011-07-22IIF 53 - 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 3 - Director → ME2009-01-15 ~ 2011-07-22IIF 52 - 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 5 - Director → ME2009-01-15 ~ 2011-07-22IIF 50 - Secretary → ME - 44
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 48 - 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 29 - Director → ME1996-11-12 ~ 2003-06-04IIF 64 - 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 34 - Director → ME1996-11-27 ~ 1998-07-24IIF 69 - Secretary → ME2001-09-01 ~ 2003-06-04IIF 57 - 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 28 - Director → ME1998-06-24 ~ 2003-06-04IIF 61 - Secretary → ME - 48SPEED 7734 LIMITED - 2000-02-18Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (22 parents)Officer2015-04-10 ~ 2016-08-31IIF 12 - Director → ME2015-04-10 ~ 2016-08-31IIF 84 - 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 17 - Director → ME2015-04-10 ~ 2016-08-31IIF 85 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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