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
Individuals in focus
Chalmers, William Leon David
Chalmers, William Leon David
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesChalmers, William Leon David
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
12, Montagu Square, London, W1H 2LD, England
Chalmers, William David Leon
British banker born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesChalmers, William David Leon
British financial advisor born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 NW3
Mr William Leon David Chalmers
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 12 Montagu Square, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-30Officer
2016-03-24 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Mound, EdinburghActive Corporate (16 parents, 91 offsprings)Officer 2019-08-01 ~ nowIIF 11 - Director → ME
- 3
EBS PENSIONS LIMITED
- nowE.B.S. (MANAGEMENT) PLC - 2007-07-02EBS PENSIONS PLC - 2017-07-03EBS MANAGEMENT PLC - 2017-07-03 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2024-09-01 ~ nowIIF 6 - Director → ME - 4
EMBARK GROUP LIMITED
- nowHORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer 2024-09-01 ~ nowIIF 13 - Director → ME - 5PM 2016 LIMITED - 2016-02-18 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2024-09-01 ~ nowIIF 18 - Director → ME
- 6
EMBARK SERVICES LIMITED
- nowTHE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19 33 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer 2024-09-01 ~ nowIIF 21 - Director → ME - 7 Trinity Road, Halifax, W. YorkshireActive Corporate (12 parents, 5 offsprings)Officer 2024-09-01 ~ nowIIF 8 - Director → ME
- 8 The Mound, EdinburghActive Corporate (13 parents, 5 offsprings)Officer 2019-08-01 ~ nowIIF 10 - Director → ME
- 9LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-22 25 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer 2019-08-02 ~ nowIIF 2 - Director → ME
- 10
LDC (MANAGERS) LIMITED
- nowPIKEMET LIMITED - 1990-07-11LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01 One Vine Street, LondonActive Corporate (7 parents, 94 offsprings)Officer 2019-09-12 ~ nowIIF 15 - Director → ME - 11TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2019-08-09 ~ nowIIF 4 - Director → ME
- 12
LLOYDS BANK PLC
- nowLLOYDS BANK PLC - 1999-06-28LLOYDS TSB BANK PLC - 2013-09-23 25 Gresham Street, LondonActive Corporate (16 parents, 73 offsprings)Officer 2019-08-01 ~ nowIIF 1 - Director → ME - 13
LLOYDS BANKING GROUP PLC
- nowLLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28 The Mound, EdinburghActive Corporate (12 parents, 6 offsprings)Officer 2019-08-01 ~ nowIIF 19 - Director → ME - 14LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30PEGASUS HOLDINGS LIMITED - 1985-06-17 One Vine Street, LondonActive Corporate (5 parents, 38 offsprings)Officer 2019-09-12 ~ nowIIF 17 - Director → ME
- 15SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2020-04-21 ~ nowIIF 3 - Director → ME
- 16BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27 25 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)Officer 2020-04-21 ~ nowIIF 7 - Director → ME
- 17HATFIN NO.1 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2019-08-09 ~ nowIIF 16 - Director → ME
- 18
SCOTTISH WIDOWS LIMITED
- nowCLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer 2019-08-09 ~ nowIIF 5 - Director → ME - 19SURREY PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, LondonActive Corporate (12 parents)Officer 2019-08-09 ~ nowIIF 9 - Director → ME
- 20CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-31 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2024-09-01 ~ nowIIF 14 - Director → ME
Ceased
5
- 1 100 Church Street, Brighton, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)617,384 GBP2024-03-31Officer 2013-04-15 ~ 2014-05-01IIF 25 - Director → ME
- 2 Unit 4a Thameside Inustrial Estate, Factory Road, LondonActive Corporate (1 parent)Equity (Company account)35,964 GBP2023-03-31Officer 2006-09-28 ~ 2009-03-18IIF 23 - Director → ME
- 3TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-01LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-08-09 ~ 2025-09-17IIF 12 - Director → ME
- 4 The Green House, Cambridge Heath Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2009-06-01 ~ 2012-11-22IIF 24 - Director → ME
- 5HATFIN NO.2 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-08-09 ~ 2025-09-17IIF 20 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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