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 John David Chilman

    Related profiles found in government register
  • Mr John David Chilman
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom

      IIF 1
  • Chilman, John David
    British ceo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Chiswell Street, London, EC1Y 4TY, England

      IIF 2
  • Chilman, John David
    British chief executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England

      IIF 3

    • Thanet House, Strand, Temple, London, WC2R 1DA, England

      IIF 4
  • Chilman, John David
    British chief executive officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chilman, John David
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2AT, England

      IIF 34
  • Chilman, John David
    British group reward & pensions director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chilman, John David
    British group reward and pensions director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chilman, John David
    British pension director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom

      IIF 43

    • Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England

      IIF 44
  • Chilman, John David
    British pensions director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 45

    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 46

    • 2nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 47

    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

      IIF 48

    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 49 IIF 50
  • Chilman, John David
    British manager born in July 1967

    Registered addresses and corresponding companies

    • 19 Cynder Way, Emersons Green, Bristol, BS16 7BT

      IIF 51
child relation
Offspring entities and appointments
Active 6
  • 1
    32 Denmark Road, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    183,722 GBP2024-07-31
    Officer
    2016-07-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-12 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    Nestle Uk Pension Trust Ltd., Haxby Road, York, England
    Active Corporate (11 parents)
    Officer
    2016-08-01 ~ now
    IIF 44 - Director → ME
  • 3
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-10-14 ~ now
    IIF 3 - Director → ME
  • 4
    BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25
    FIRST BRISTOL BUSES LIMITED - 1999-02-26
    HIGHBLANK LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 41 - Director → ME
  • 5
    FIRST HALIFAX BUSES LIMITED - 2001-04-25
    POSITIVEDRIVE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 36 - Director → ME
  • 6
    Thanet House Strand, Temple, London, England
    Active Corporate (15 parents)
    Officer
    2021-03-03 ~ now
    IIF 4 - Director → ME
Ceased 39
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 7 - Director → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 26 - Director → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 30 - Director → ME
  • 4
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2014-06-01 ~ 2022-06-08
    IIF 45 - Director → ME
    2024-07-31 ~ 2025-04-11
    IIF 18 - Director → ME
  • 5
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 21 - Director → ME
  • 6
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 23 - Director → ME
  • 7
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 22 - Director → ME
  • 8
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 25 - Director → ME
  • 9
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 17 - Director → ME
  • 10
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 8 - Director → ME
  • 11
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ 2025-02-12
    IIF 28 - Director → ME
  • 12
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2017-05-05
    IIF 39 - Director → ME
    2002-12-10 ~ 2004-04-30
    IIF 51 - Director → ME
  • 13
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-24 ~ 2017-05-05
    IIF 40 - Director → ME
  • 14
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 9 - Director → ME
  • 15
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 27 - Director → ME
  • 16
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 29 - Director → ME
  • 17
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 6 - Director → ME
  • 18
    GRAYE LIMITED - 1994-03-30
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2017-05-05
    IIF 35 - Director → ME
  • 19
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 10 - Director → ME
  • 20
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-09-10 ~ 2021-09-10
    IIF 2 - Director → ME
  • 21
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-08-05 ~ 2014-06-01
    IIF 47 - Director → ME
    2019-06-10 ~ 2024-10-07
    IIF 11 - Director → ME
  • 22
    100 Liverpool Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2019-03-19
    IIF 49 - Director → ME
  • 23
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 14 - Director → ME
  • 24
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 32 - Director → ME
  • 25
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2017-02-07 ~ 2017-10-31
    IIF 48 - Director → ME
    2014-02-04 ~ 2014-12-31
    IIF 46 - Director → ME
    2019-06-14 ~ 2024-10-07
    IIF 15 - Director → ME
  • 26
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 12 - Director → ME
  • 27
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 13 - Director → ME
  • 28
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 24 - Director → ME
  • 29
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-02 ~ 2025-04-11
    IIF 5 - Director → ME
  • 30
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 31 - Director → ME
  • 31
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 33 - Director → ME
  • 32
    100 Liverpool Street, London, United Kingdom
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2007-05-23 ~ 2019-03-19
    IIF 50 - Director → ME
  • 33
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 16 - Director → ME
  • 34
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 19 - Director → ME
  • 35
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-04-11
    IIF 20 - Director → ME
  • 36
    FIRST CITY LINE BUSES LIMITED - 2001-10-04
    MARKET TROOP LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2017-05-05
    IIF 38 - Director → ME
  • 37
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-01 ~ 2010-12-13
    IIF 37 - Director → ME
  • 38
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    FIRST BADGERLINE BUSES LIMITED - 2000-03-20
    COLOURGROWTH LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2017-05-05
    IIF 42 - Director → ME
  • 39
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,102 GBP2022-12-31
    Officer
    2024-01-19 ~ 2025-02-04
    IIF 34 - Director → ME

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