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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

    • icon of address 32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom

      IIF 2

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 3

    • icon of address 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 4

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

      IIF 5

    • icon of address Thanet House, Strand, Temple, London, WC2R 1DA, England

      IIF 6

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

      IIF 7
  • Chilman, John David
    British ceo born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Chiswell Street, London, EC1Y 4TY, England

      IIF 8
  • 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

    • icon of address 100, Liverpool Street, London, EC2M 2AT, England

      IIF 37
  • 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 pensions director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51
  • Chilman, John David
    British manager born in July 1967

    Registered addresses and corresponding companies

    • icon of address 19 Cynder Way, Emersons Green, Bristol, BS16 7BT

      IIF 52
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 32 Denmark Road, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    183,722 GBP2024-07-31
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 3 - Director → ME
  • 3
    NESTLES PENSION TRUST LIMITED - 1994-06-16
    icon of address Nestle Uk Pension Trust Ltd., Haxby Road, York, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 7 - Director → ME
  • 4
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    icon of address Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 5 - Director → ME
  • 5
    BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25
    HIGHBLANK LIMITED - 1998-06-09
    FIRST BRISTOL BUSES LIMITED - 1999-02-26
    icon of address 50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 44 - Director → ME
  • 6
    POSITIVEDRIVE LIMITED - 1998-06-09
    FIRST HALIFAX BUSES LIMITED - 2001-04-25
    icon of address 50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address Thanet House Strand, Temple, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 6 - Director → ME
Ceased 39
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 11 - Director → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 30 - Director → ME
  • 3
    INTERCEDE 2187 LIMITED - 2007-06-29
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 33 - Director → ME
  • 4
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2022-06-08
    IIF 46 - Director → ME
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 22 - Director → ME
  • 5
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 25 - Director → ME
  • 6
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 27 - Director → ME
  • 7
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 26 - Director → ME
  • 8
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 29 - Director → ME
  • 9
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 21 - Director → ME
  • 10
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 12 - Director → ME
  • 11
    EVER 1561 LIMITED - 2001-10-17
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ 2025-02-12
    IIF 4 - Director → ME
  • 12
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2017-05-05
    IIF 42 - Director → ME
    icon of calendar 2002-12-10 ~ 2004-04-30
    IIF 52 - Director → ME
  • 13
    TRAMRIDER OPERATIONS LIMITED - 2000-02-24
    QUAYSHELFCO 506 LIMITED - 1995-08-14
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-24 ~ 2017-05-05
    IIF 43 - Director → ME
  • 14
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 13 - Director → ME
  • 15
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 31 - Director → ME
  • 16
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 32 - Director → ME
  • 17
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 10 - Director → ME
  • 18
    GRAYE LIMITED - 1994-03-30
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2017-05-05
    IIF 38 - Director → ME
  • 19
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 14 - Director → ME
  • 20
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    icon of address Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2021-09-10
    IIF 8 - Director → ME
  • 21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    RPMI LIMITED - 2021-09-24
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2024-10-07
    IIF 15 - Director → ME
    icon of calendar 2009-08-05 ~ 2014-06-01
    IIF 48 - Director → ME
  • 22
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2019-03-19
    IIF 50 - Director → ME
  • 23
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 18 - Director → ME
  • 24
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 35 - Director → ME
  • 25
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2024-10-07
    IIF 19 - Director → ME
    icon of calendar 2014-02-04 ~ 2014-12-31
    IIF 47 - Director → ME
    icon of calendar 2017-02-07 ~ 2017-10-31
    IIF 49 - Director → ME
  • 26
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 16 - Director → ME
  • 27
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 17 - Director → ME
  • 28
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 28 - Director → ME
  • 29
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    MM&S (5426) LIMITED - 2008-12-03
    icon of address 13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2025-04-11
    IIF 9 - Director → ME
  • 30
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 34 - Director → ME
  • 31
    CROSSCO (984) LIMITED - 2006-12-18
    RPMI LIMITED - 2007-08-01
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 36 - Director → ME
  • 32
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2019-03-19
    IIF 51 - Director → ME
  • 33
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 20 - Director → ME
  • 34
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 23 - Director → ME
  • 35
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-04-11
    IIF 24 - Director → ME
  • 36
    FIRST CITY LINE BUSES LIMITED - 2001-10-04
    MARKET TROOP LIMITED - 1998-06-09
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2017-05-05
    IIF 41 - Director → ME
  • 37
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2010-12-13
    IIF 40 - Director → ME
  • 38
    COLOURGROWTH LIMITED - 1998-06-09
    FIRST BADGERLINE BUSES LIMITED - 2000-03-20
    FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2017-05-05
    IIF 45 - Director → ME
  • 39
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,102 GBP2022-12-31
    Officer
    icon of calendar 2024-01-19 ~ 2025-02-04
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.