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 John David Chilman
- British born in July 1967
Mr John David Chilman
Resident in United Kingdom
Registered addresses and corresponding companies32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom
IIF 1
- British born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies32, Denmark Road, Gloucester, GL1 3JQ, United Kingdom
IIF 21, London Wall Place, London, EC2Y 5AU, England
IIF 3100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 4 IIF 5Queen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, EC3R 8AD, England
IIF 6Thanet House, Strand, Temple, London, WC2R 1DA, England
IIF 7Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England
IIF 8
- British ceo born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies24, Chiswell Street, London, EC1Y 4TY, England
IIF 9
- British chief executive officer born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, England
IIF 37
- British group reward & pensions director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British group reward and pensions director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British pensions director born in July 1967
Chilman, John David
Resident in United Kingdom
Registered addresses and corresponding companies100, Liverpool Street, London, EC2M 2AT, United Kingdom
IIF 462nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 472nd, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom
IIF 487th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 497th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 50 IIF 51
- British manager born in July 1967Registered addresses and corresponding companies
Chilman, John David
19 Cynder Way, Emersons Green, Bristol, BS16 7BT
IIF 52
Related profiles found in government register
Offspring entities and appointments
45
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 12 - Director → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-07-31 ~ 2025-04-11IIF 30 - Director → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-07-31 ~ 2025-04-11IIF 33 - Director → ME
- 4
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
016043127 Devonshire Square, London, United KingdomActive Corporate (29 parents)Equity (Company account)250,000 GBP2019-12-31Officer2024-07-31 ~ 2025-04-11IIF 22 - Director → ME2014-06-01 ~ 2022-06-08IIF 46 - Director → ME - 5SHELFCO (NO. 3163) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-02-02 ~ 2025-04-11IIF 25 - Director → ME
- 6SHELFCO (NO. 3164) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-02-02 ~ 2025-04-11IIF 27 - Director → ME
- 7SHELFCO (NO. 3165) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-02-02 ~ 2025-04-11IIF 26 - Director → ME
- 8
CHILMAN PENSION CONSULTANCY LIMITED
1027293132 Denmark Road, Gloucester, United KingdomActive Corporate (2 parents)Equity (Company account)183,722 GBP2024-07-31Officer2016-07-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9SHELFCO (NO. 3189) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-02-02 ~ 2025-04-11IIF 29 - Director → ME
- 10SHELFCO (NO. 3190) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-02-02 ~ 2025-04-11IIF 21 - Director → ME
- 11SHELFCO (NO. 3191) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-02-02 ~ 2025-04-11IIF 13 - Director → ME
- 12EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomActive Corporate (38 parents)Officer2024-04-08 ~ 2025-02-12IIF 5 - Director → ME
- 138th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (16 parents)Officer2002-12-10 ~ 2004-04-30IIF 52 - Director → ME2007-05-10 ~ 2017-05-05IIF 42 - Director → ME
- 14TRAMRIDER OPERATIONS LIMITED - 2000-02-24QUAYSHELFCO 506 LIMITED - 1995-08-148th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (49 parents)Officer2009-05-24 ~ 2017-05-05IIF 43 - Director → ME
- 15
FUTURE GROWTH CAPITAL LIMITED
156662571 London Wall Place, London, EnglandActive Corporate (11 parents)Officer2025-05-12 ~ nowIIF 3 - Director → ME - 16SHELFCO (NO. 3186) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 14 - Director → ME
- 17SHELFCO (NO. 3187) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-07-31 ~ 2025-04-11IIF 31 - Director → ME
- 18SHELFCO (NO. 3188) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-07-31 ~ 2025-04-11IIF 32 - Director → ME
- 19SHELFCO (NO. 3296) LIMITED - 2006-08-227 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2024-07-31 ~ 2025-04-11IIF 11 - Director → ME
- 20GRAYE LIMITED - 1994-03-308th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (33 parents)Officer2007-03-01 ~ 2017-05-05IIF 38 - Director → ME
- 21SHELFCO (NO. 3166) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2024-02-02 ~ 2025-04-11IIF 4 - Director → ME
- 22NESTLES PENSION TRUST LIMITED - 1994-06-16Nestle Uk Pension Trust Ltd., Haxby Road, York, EnglandActive Corporate (76 parents)Officer2016-08-01 ~ nowIIF 8 - Director → ME
- 23THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (118 parents, 5 offsprings)Officer2021-10-14 ~ nowIIF 6 - Director → ME2021-09-10 ~ 2021-09-10IIF 9 - Director → ME
- 24RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01PENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2019-06-10 ~ 2024-10-07IIF 15 - Director → ME2009-08-05 ~ 2014-06-01IIF 48 - Director → ME
- 25
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2007-05-23 ~ 2019-03-19IIF 50 - Director → ME - 26
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2024-07-31 ~ 2025-04-11IIF 18 - Director → ME - 27SHELFCO (NO. 3162) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-07-31 ~ 2025-04-11IIF 35 - Director → ME
- 28CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2014-02-04 ~ 2014-12-31IIF 47 - Director → ME2017-02-07 ~ 2017-10-31IIF 49 - Director → ME2019-06-14 ~ 2024-10-07IIF 19 - Director → ME
- 29
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 16 - Director → ME - 30SHELFCO (NO. 3161) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2024-07-31 ~ 2025-04-11IIF 17 - Director → ME
- 31RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Equity (Company account)100 GBP2020-12-31Officer2024-02-02 ~ 2025-04-11IIF 28 - Director → ME
- 32MM&S (5426) LIMITED - 2008-12-03RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-0313 Queens Road, Aberdeen, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-02-02 ~ 2025-04-11IIF 10 - Director → ME
- 33REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (22 parents)Equity (Company account)100 GBP2020-12-31Officer2024-07-31 ~ 2025-04-11IIF 34 - Director → ME
- 34RPMI LIMITED - 2007-08-01CROSSCO (984) LIMITED - 2006-12-187 Devonshire Square, London, United KingdomActive Corporate (17 parents)Equity (Company account)1 GBP2020-12-31Officer2024-07-31 ~ 2025-04-11IIF 36 - Director → ME
- 35
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (70 parents, 27 offsprings)Officer2007-05-23 ~ 2019-03-19IIF 51 - Director → ME - 36SHELFCO (NO. 3182) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2024-07-31 ~ 2025-04-11IIF 20 - Director → ME
- 37SHELFCO (NO. 3180) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2024-07-31 ~ 2025-04-11IIF 23 - Director → ME
- 38SHELFCO (NO. 3181) LIMITED - 2006-02-147 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2024-07-31 ~ 2025-04-11IIF 24 - Director → ME
- 39FIRST CITY LINE BUSES LIMITED - 2001-10-04MARKET TROOP LIMITED - 1998-06-098th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (33 parents)Officer2007-05-10 ~ 2017-05-05IIF 41 - Director → ME
- 40BRISTOL OMNIBUS COMPANY LIMITED - 2000-05-25FIRST BRISTOL BUSES LIMITED - 1999-02-26HIGHBLANK LIMITED - 1998-06-0950 Eastbourne Terrace, Paddington, LondonDissolved Corporate (29 parents)Officer2007-05-10 ~ dissolvedIIF 44 - Director → ME
- 41FIRST HALIFAX BUSES LIMITED - 2001-04-25POSITIVEDRIVE LIMITED - 1998-06-0950 Eastbourne Terrace, Paddington, LondonDissolved Corporate (19 parents)Officer2007-05-10 ~ dissolvedIIF 39 - Director → ME
- 42
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
- 2009-05-08 03851250QUAYSHELFCO 738 LIMITED - 2000-01-278th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (29 parents)Officer2006-06-01 ~ 2010-12-13IIF 40 - Director → ME - 43FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - 2001-10-04FIRST BADGERLINE BUSES LIMITED - 2000-03-20COLOURGROWTH LIMITED - 1998-06-098th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (29 parents)Officer2007-05-10 ~ 2017-05-05IIF 45 - Director → ME
- 44
THE PENSIONS POLICY INSTITUTE
04145584Thanet House Strand, Temple, London, EnglandActive Corporate (51 parents)Officer2021-03-03 ~ nowIIF 7 - Director → ME - 45
TWO SIX FOUR LIMITED
04419065100 Liverpool Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)272,102 GBP2022-12-31Officer2024-01-19 ~ 2025-02-04IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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