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
Mr Andrew Chater
- 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 1
- 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 2
- 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 3
- British chartered accountant born in June 1961Registered addresses and corresponding companies
Gordon, Andrew John
Sunnyside North Street, Winkfield, Windsor, Berkshire, SL4 4SY
IIF 4
- British cfoRegistered addresses and corresponding companies
Chater, Andrew John Gordon
- British company directorRegistered addresses and corresponding companies
Chater, Andrew John Gordon
- British directorRegistered addresses and corresponding companies
Chater, Andrew John Gordon
- British finance directorRegistered addresses and corresponding companies
Chater, Andrew John Gordon
Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 22
- British financial directorRegistered addresses and corresponding companies
Chater, Andrew John Gordon
Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 23
- British born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chater, Andrew John Gordon
- Australian/british directorRegistered addresses and corresponding companies
Chater, Andrew John Gordon
- Australian/british born in June 1961Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
IIF 81
- Australian/british charterd accountant born in June 1961Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
IIF 82
- Australian/british chartered accountant born in June 1961Registered addresses and corresponding companies
Chater, Andrew John Gordon
Related profiles found in government register
Offspring entities and appointments
48
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 87 - 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 12 - Secretary → ME - 3
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2015-04-10 ~ 2016-08-31IIF 44 - Director → ME2015-04-10 ~ 2016-08-31IIF 63 - 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 50 - Director → ME2015-04-10 ~ 2016-08-31IIF 75 - Secretary → ME
- 5
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-06-10IIF 82 - 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 4 - Director → ME - 7CHILE BIDCO LIMITED - 2013-07-31DE FACTO 2024 LIMITED - 2013-07-24Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-04-10 ~ 2016-08-31IIF 56 - Director → ME
- 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 58 - Director → ME2015-04-10 ~ 2016-08-31IIF 68 - Secretary → ME
- 9CHILE MIDCO LIMITED - 2013-07-31DE FACTO 2026 LIMITED - 2013-07-24Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-04-10 ~ 2016-08-31IIF 48 - Director → ME
- 10CHILE TOPCO LIMITED - 2013-07-31DE FACTO 2027 LIMITED - 2013-07-24Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-04-10 ~ 2016-08-31IIF 55 - Director → ME2015-04-10 ~ 2016-08-31IIF 74 - 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 52 - Director → ME2015-04-10 ~ 2016-08-31IIF 67 - 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 - 1995-10-09Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (54 parents)Officer2015-04-10 ~ 2016-08-31IIF 51 - Director → ME2015-04-10 ~ 2016-08-31IIF 69 - Secretary → ME
- 13
BRAIN TUMOUR SUPPORT
097183077a St. Mary Street, Thornbury, Bristol, EnglandActive Corporate (11 parents)Officer2015-08-05 ~ 2023-10-01IIF 3 - 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 84 - Director → ME
- 15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer2015-04-10 ~ 2016-08-31IIF 59 - Director → ME2015-04-10 ~ 2016-08-31IIF 71 - 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 36 - Director → ME2002-04-24 ~ 2004-04-22IIF 13 - 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 40 - Director → ME2001-09-01 ~ 2004-04-22IIF 17 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 76 - 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 42 - Director → ME2003-06-04 ~ 2004-04-22IIF 19 - 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 41 - Director → ME1996-11-27 ~ 1998-07-24IIF 79 - Secretary → ME2001-09-01 ~ 2004-04-22IIF 20 - 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 38 - Director → ME1996-11-27 ~ 1998-07-24IIF 78 - Secretary → ME2001-09-01 ~ 2004-04-22IIF 21 - Secretary → ME - 21RAMCLAIM LIMITED - 1997-07-28Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (23 parents)Officer1998-04-22 ~ 2003-06-04IIF 35 - Director → ME2001-09-01 ~ 2003-06-04IIF 16 - Secretary → ME1998-04-22 ~ 1998-07-24IIF 80 - 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 57 - Director → ME2015-04-10 ~ 2016-08-31IIF 66 - 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 47 - Director → ME2015-04-10 ~ 2016-08-31IIF 62 - Secretary → ME
- 24EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (32 parents)Officer2015-04-10 ~ 2016-08-31IIF 45 - Director → ME2015-04-10 ~ 2016-08-31IIF 65 - Secretary → ME
- 25OVAL (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 25 - Director → ME2003-06-04 ~ 2004-12-07IIF 14 - Secretary → ME
- 2650 Lothian Road, EdinburghDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 46 - Director → ME2015-04-10 ~ 2016-08-31IIF 64 - Secretary → ME
- 27
MCO PROPERTY LIMITED
06352416Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2007-08-24 ~ 2010-03-03IIF 60 - Director → ME2007-08-24 ~ 2010-03-03IIF 22 - Secretary → ME - 28LOTLEND 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 24 - Director → ME
- 29ONNEC 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 43 - Director → ME2004-11-30 ~ 2007-03-05IIF 23 - Secretary → ME - 30
OZGOLD LIMITED
1067392734 Abbey Gardens, Upper Woolhampton, Reading, EnglandActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer1995-03-01 ~ 1996-06-10IIF 85 - Director → ME - 32
SGP PROPERTY SERVICES LIMITED
03948975Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 53 - Director → ME2015-04-10 ~ 2016-08-31IIF 70 - Secretary → ME - 33SOUTH 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 10 - Secretary → ME - 34
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
00953063C/o James Cowper Kreston, 8th Floor Reading Bridge House, ReadingDissolved Corporate (31 parents)Officer2004-11-15 ~ 2007-07-03IIF 34 - Director → ME - 35
SPRINGFIELD 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 (29 parents)Officer1995-03-01 ~ 1996-06-10IIF 86 - Director → ME - 36
SPRINGFIELD 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 (31 parents, 1 offspring)Officer1995-03-01 ~ 1996-06-10IIF 81 - Director → ME - 37TARMAC 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 83 - Director → ME - 38
TECHNETIX GROUP LIMITED
05303822Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexActive Corporate (24 parents, 1 offspring)Officer2009-01-15 ~ 2014-12-01IIF 27 - Director → ME2009-01-15 ~ 2011-07-20IIF 5 - Secretary → ME2013-12-23 ~ 2014-10-01IIF 61 - Secretary → ME - 39TECHNETIX 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 26 - Director → ME2009-01-15 ~ 2011-07-22IIF 7 - Secretary → ME
- 40DALVI TECHNOLOGY LIMITED - 1998-07-31Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexDissolved Corporate (15 parents)Officer2009-01-15 ~ 2014-12-01IIF 29 - Director → ME2009-01-15 ~ 2011-07-22IIF 9 - Secretary → ME
- 41
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 28 - Director → ME2009-01-15 ~ 2011-07-22IIF 8 - Secretary → ME - 42
TELE-INSTALLS LIMITED
02786470Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, EnglandDissolved Corporate (17 parents)Officer2009-01-15 ~ 2014-12-01IIF 30 - Director → ME2009-01-15 ~ 2011-07-22IIF 6 - Secretary → ME - 43
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 88 - Director → ME - 44VALENCIA 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 37 - Director → ME1996-11-12 ~ 2003-06-04IIF 18 - Secretary → ME - 45VALENCIA 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 39 - Director → ME1996-11-27 ~ 1998-07-24IIF 77 - Secretary → ME2001-09-01 ~ 2003-06-04IIF 15 - Secretary → ME - 46VIRIDOR 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 31 - Director → ME1998-06-24 ~ 2003-06-04IIF 11 - Secretary → ME - 47SPEED 7734 LIMITED - 2000-02-18Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (22 parents)Officer2015-04-10 ~ 2016-08-31IIF 49 - Director → ME2015-04-10 ~ 2016-08-31IIF 72 - Secretary → ME
- 48WORKPLACE 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 54 - Director → ME2015-04-10 ~ 2016-08-31IIF 73 - Secretary → ME
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