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
Chater, Andrew John Gordon
- British Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 1 IIF 2 IIF 3 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 6 IIF 7 IIF 8 (more)(less)
- Registered addresses and corresponding companies
Chater, Andrew John Gordon
Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 20Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 21 IIF 22 IIF 23 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 25 IIF 26 IIF 27 (more)(less)
- Australian/british Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sycamore House Oxford Road, Chieveley, Berkshire, RG20 8RT
IIF 35 IIF 36 IIF 37 (more)(less)
- 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 40
- 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 41
- British born in June 1961Registered addresses and corresponding companies
Gordon, Andrew John
Sunnyside North Street, Winkfield, Windsor, Berkshire, SL4 4SY
IIF 42
- Australian/british born in June 1961Registered addresses and corresponding companies
Chater, Andrew John Gordon
Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in June 1961
Chater, Andrew John Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
IIF 51 IIF 52 IIF 53 (more)(less)C/o Churngold, Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England
IIF 56Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England
IIF 57 IIF 58 IIF 59 (more)(less)Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 61 IIF 62 IIF 63 (more)(less)Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
IIF 73 IIF 74 IIF 75 (more)(less)
- 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 89
Related profiles found in government register
Offspring entities and appointments
49
- 1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 49 - Director → ME - 2
A.A. BEST & SONS LIMITED
SC1140871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (19 parents)Officer1999-07-23 ~ 2003-06-04IIF 82 - Director → ME1999-07-23 ~ 2003-06-04IIF 14 - Secretary → ME - 3
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2015-04-10 ~ 2016-08-31IIF 57 - Director → ME2015-04-10 ~ 2016-08-31IIF 22 - 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 63 - Director → ME2015-04-10 ~ 2016-08-31IIF 34 - Secretary → ME
- 5
BARRAS HILL QUARRY LIMITED
SC081922Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (25 parents)Officer1995-03-01 ~ 1996-06-10IIF 46 - 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 42 - Director → ME - 7
- 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 71 - Director → ME2015-04-10 ~ 2016-08-31IIF 27 - Secretary → ME
- 9
- 10CHILE TOPCO LIMITED - 2013-07-31DE FACTO 2027 LIMITED - 2013-07-241st Floor, 6-8 Greencoat Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-04-10 ~ 2016-08-31IIF 68 - Director → ME2015-04-10 ~ 2016-08-31IIF 33 - 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 65 - Director → ME2015-04-10 ~ 2016-08-31IIF 26 - 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 - 1995-10-091st Floor, 6-8 Greencoat Place, London, EnglandActive Corporate (54 parents)Officer2015-04-10 ~ 2016-08-31IIF 64 - Director → ME2015-04-10 ~ 2016-08-31IIF 28 - Secretary → ME
- 13
BRAIN TUMOUR SUPPORT
097183077a St. Mary Street, Thornbury, Bristol, EnglandActive Corporate (11 parents)Officer2015-08-05 ~ 2023-10-01IIF 41 - 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 45 - Director → ME
- 15
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer2015-04-10 ~ 2016-08-31IIF 72 - Director → ME2015-04-10 ~ 2016-08-31IIF 30 - 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 75 - Director → ME2002-04-24 ~ 2004-04-22IIF 6 - 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 85 - Director → ME2001-09-01 ~ 2004-04-22IIF 15 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 35 - 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 87 - Director → ME2003-06-04 ~ 2004-04-22IIF 17 - 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 86 - Director → ME1996-11-27 ~ 1998-07-24IIF 38 - Secretary → ME2001-09-01 ~ 2004-04-22IIF 18 - 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 80 - Director → ME2001-09-01 ~ 2004-04-22IIF 19 - Secretary → ME1996-11-27 ~ 1998-07-24IIF 37 - Secretary → ME - 21RAMCLAIM LIMITED - 1997-07-28Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (23 parents)Officer1998-04-22 ~ 2003-06-04IIF 74 - Director → ME2001-09-01 ~ 2003-06-04IIF 11 - Secretary → ME1998-04-22 ~ 1998-07-24IIF 39 - 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 70 - Director → ME2015-04-10 ~ 2016-08-31IIF 25 - 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 60 - Director → ME2015-04-10 ~ 2016-08-31IIF 21 - Secretary → ME
- 24EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (32 parents)Officer2015-04-10 ~ 2016-08-31IIF 58 - Director → ME2015-04-10 ~ 2016-08-31IIF 24 - Secretary → ME
- 25
IIM SERVICES LIMITED
05673217Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2006-01-12 ~ 2007-03-05IIF 81 - Director → ME - 26OVAL (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 77 - Director → ME2003-06-04 ~ 2004-12-07IIF 7 - Secretary → ME
- 2750 Lothian Road, EdinburghDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 59 - Director → ME2015-04-10 ~ 2016-08-31IIF 23 - Secretary → ME
- 28
MCO PROPERTY LIMITED
06352416Mr Peter Oram, 8 Outram Place, St Georges Avenue, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2007-08-24 ~ 2010-03-03IIF 76 - Director → ME2007-08-24 ~ 2010-03-03IIF 12 - Secretary → ME - 29LOTLEND 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 56 - Director → ME
- 30ONNEC 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 88 - Director → ME2004-11-30 ~ 2007-03-05IIF 8 - Secretary → ME - 31
OZGOLD LIMITED
1067392734 Abbey Gardens, Upper Woolhampton, Reading, EnglandActive Corporate (2 parents)Officer2017-03-16 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
QUARRICRETE LIMITED
00735159Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (16 parents)Officer1995-03-01 ~ 1996-06-10IIF 47 - Director → ME - 33
SGP PROPERTY SERVICES LIMITED
03948975Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (18 parents)Officer2015-04-10 ~ 2016-08-31IIF 66 - Director → ME2015-04-10 ~ 2016-08-31IIF 29 - Secretary → ME - 34SOUTH 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 83 - Director → ME2003-06-04 ~ 2004-04-22IIF 10 - Secretary → ME - 35
ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
00953063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-11-15C/o James Cowper Kreston, 8th Floor Reading Bridge House, ReadingDissolved Corporate (33 parents)Officer2004-11-15 ~ 2007-07-03IIF 73 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13SPRINGFIELD 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 (30 parents)Officer1995-03-01 ~ 1996-06-10IIF 48 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17SPRINGFIELD 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 (33 parents, 1 offspring)Officer1995-03-01 ~ 1996-06-10IIF 44 - Director → ME - 38TARMAC 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 43 - Director → ME - 39
TECHNETIX GROUP LIMITED
05303822Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexActive Corporate (25 parents, 1 offspring)Officer2009-01-15 ~ 2014-12-01IIF 52 - Director → ME2013-12-23 ~ 2014-10-01IIF 20 - Secretary → ME2009-01-15 ~ 2011-07-20IIF 1 - Secretary → ME - 40TECHNETIX 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 51 - Director → ME2009-01-15 ~ 2011-07-22IIF 3 - Secretary → ME
- 41DALVI TECHNOLOGY LIMITED - 1998-07-31Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West SussexDissolved Corporate (15 parents)Officer2009-01-15 ~ 2014-12-01IIF 54 - Director → ME2009-01-15 ~ 2011-07-22IIF 5 - Secretary → ME
- 42
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 53 - Director → ME2009-01-15 ~ 2011-07-22IIF 4 - Secretary → ME - 43
TELE-INSTALLS LIMITED
02786470Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, EnglandDissolved Corporate (17 parents)Officer2009-01-15 ~ 2014-12-01IIF 55 - Director → ME2009-01-15 ~ 2011-07-22IIF 2 - Secretary → ME - 44
TULLOCH QUARRIES LIMITED
SC060038Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (27 parents)Officer1995-03-01 ~ 1996-06-10IIF 50 - Director → ME - 45VALENCIA 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 79 - Director → ME1996-11-12 ~ 2003-06-04IIF 16 - Secretary → ME - 46VALENCIA 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 84 - Director → ME1996-11-27 ~ 1998-07-24IIF 36 - Secretary → ME2001-09-01 ~ 2003-06-04IIF 9 - Secretary → ME - 47VIRIDOR 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 78 - Director → ME1998-06-24 ~ 2003-06-04IIF 13 - Secretary → ME - 48SPEED 7734 LIMITED - 2000-02-18Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (22 parents)Officer2015-04-10 ~ 2016-08-31IIF 62 - Director → ME2015-04-10 ~ 2016-08-31IIF 31 - Secretary → ME
- 49WORKPLACE 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 67 - Director → ME2015-04-10 ~ 2016-08-31IIF 32 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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