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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chubb, John James

    Related profiles found in government register
  • Chubb, John James
    British managing director born in March 1965

    Resident in Denmark

    Registered addresses and corresponding companies
  • Chubb, John James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

      IIF 9 IIF 10
    • 20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH

      IIF 11
    • Elmwood House, 74 Boucher Road, Belfast, BT12 6RZ

      IIF 12
  • Chubb, John James
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chubb, John James
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

      IIF 20
  • Chubb, John James
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Church Lane, Holybourne, Alton, GU34 4HD, England

      IIF 21
  • Mr John James Chubb
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Church Lane, Holybourne, Alton, GU34 4HD, England

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    AION SILICON HOLDINGS LIMITED - now
    SONDREL (HOLDINGS) LIMITED
    - 2025-11-11 07275279
    SONDREL (HOLDINGS) PLC
    - 2024-08-27 07275279
    SONDREL (HOLDINGS) LTD - 2022-09-13
    33 Great Portland Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-07-18 ~ 2024-10-31
    IIF 20 - Director → ME
  • 2
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 19 - Director → ME
  • 3
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED
    - 2013-10-23 05339062 05265567... (more)
    VT NUCLEAR SERVICES LIMITED
    - 2010-07-09 05339062
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 16 - Director → ME
  • 4
    DFLADVISORY LTD
    14869748
    12 Church Lane, Holybourne, Alton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-07-31
    IIF 17 - Director → ME
  • 6
    R P + K INTERNATIONAL LIMITED
    02749020
    Grove House, Mansion Gate Drive, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2011-02-10 ~ 2016-09-20
    IIF 4 - Director → ME
  • 7
    ROGER PRESTON & PARTNERS LIMITED
    02748664
    Grove House, Mansion Gate Drive, Leeds
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 1 - Director → ME
  • 8
    ROGER PRESTON GROUP LIMITED
    - now 06546246
    HAMSARD 3123 LIMITED - 2008-07-21
    Grove House, Mansion Gate Drive, Leeds
    Active Corporate (15 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 3 - Director → ME
  • 9
    ROGER PRESTON LIMITED
    01207754
    Grove House, Mansion Gate Drive, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 2 - Director → ME
  • 10
    RPS HERITAGE HOLDINGS LIMITED
    - now 04340862
    CGMS HOLDINGS LIMITED
    - 2019-06-28 04340862
    CHARCO 1003 LIMITED - 2001-12-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 9 - Director → ME
  • 11
    RPS HERITAGE LIMITED
    - now 03303376
    CGMS LIMITED
    - 2019-06-28 03303376
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 11 - Director → ME
  • 12
    RPS IRELAND LIMITED
    - now NI020604
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
    RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
    W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
    Elmwood House, 74 Boucher Road, Belfast
    Active Corporate (26 parents)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 12 - Director → ME
  • 13
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
    - 2013-02-07 06409516
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2010-07-09 06409516 06122711
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2010-07-31
    IIF 18 - Director → ME
  • 14
    SWECO SERVICES UK LIMITED
    - now 02707426 02888385... (more)
    GRONTMIJ SERVICES LIMITED
    - 2016-03-30 02707426 02888385... (more)
    CARL BRO SERVICES LIMITED - 2007-02-01
    CARL BRO LIMITED - 1994-06-30
    SOVCO 468 LIMITED - 1992-07-10
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2010-11-01 ~ 2016-08-31
    IIF 8 - Director → ME
  • 15
    SWECO UK HOLDING LIMITED - now
    GRONTMIJ GROUP LIMITED
    - 2016-03-30 02237772
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 5 - Director → ME
  • 16
    SWECO UK LIMITED
    - now 02888385 09857242... (more)
    GRONTMIJ LIMITED
    - 2016-03-30 02888385 09857242... (more)
    CARL BRO LIMITED - 2007-02-01
    RHSCO 5 LIMITED - 1994-06-30
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-08-31
    IIF 7 - Director → ME
  • 17
    TETRA TECH CONSULTING LIMITED - now
    RPS CONSULTING SERVICES LIMITED
    - 2025-09-02 01470149
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2018-11-13 ~ 2022-07-04
    IIF 10 - Director → ME
  • 18
    TRETT CONTRACT SERVICES LIMITED
    - now 01689325
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    190 Aztec West Aztec West, Almondsbury, Bristol, England
    Active Corporate (31 parents)
    Officer
    2011-06-01 ~ 2012-05-11
    IIF 15 - Director → ME
  • 19
    TRETT HOLDINGS LIMITED
    04742346
    190 Aztec West Almondsbury, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-11
    IIF 14 - Director → ME
  • 20
    TRETT LIMITED
    - now 01339325
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-11
    IIF 13 - Director → ME
  • 21
    WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
    - now 04369622
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-11-01 ~ 2016-09-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.