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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

Chilton, Grahame David

    Related profiles found in government register
  • Chilton, Grahame David
    British chief executive born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN

      IIF 1
  • Chilton, Grahame David
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/0 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 2

    • icon of address Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 3

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN, England

      IIF 4

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 5
  • Chilton, Grahame David
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 6 IIF 7

    • icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 8

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 9 IIF 10 IIF 11

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 17

    • icon of address 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 18

    • icon of address Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

      IIF 19 IIF 20

    • icon of address Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 21

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 22

    • icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 23

    • icon of address Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom

      IIF 24

    • icon of address Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England

      IIF 25

    • icon of address The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England

      IIF 26
  • Chilton, Grahame David
    British insurance broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 27
  • Chilton, Grahame David
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 28
  • Chilton, Grahame David
    British reinsurance born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

      IIF 29
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chilton, Grahame David
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 43

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 44

    • icon of address 5 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 45

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, England

      IIF 46

    • icon of address 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom

      IIF 47

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 48 IIF 49

    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 50
  • Chilton, Grahame David
    British chief executive born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 51 IIF 52
  • Chilton, Grahame David
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT

      IIF 53

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 54 IIF 55 IIF 56

    • icon of address 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 57
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 58
  • Mr Grahame David Chilton
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 59 IIF 60

    • icon of address 3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 61

    • icon of address Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 62

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN

      IIF 63 IIF 64 IIF 65

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 68

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 69

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 70

    • icon of address Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 71

    • icon of address Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

      IIF 72

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 73 IIF 74

    • icon of address Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom

      IIF 75

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 76

    • icon of address Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 77
  • Grahame David Chilton
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,138 GBP2024-04-30
    Officer
    icon of calendar 2003-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 4
    icon of address C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3rd Floor Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 6
    CARLIN IC LIMITED - 2023-07-03
    icon of address Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635,079 GBP2024-04-30
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 5 Pullman Court, Great Western Road, Gloucester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -793 GBP2016-08-01 ~ 2017-07-31
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 9
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 10
    PULSETECH SECURITY LIMITED - 2022-06-17
    icon of address Suffolk House, George Street, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -74,589 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,887 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    icon of address 404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 46 - LLP Designated Member → ME
  • 13
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 47 - LLP Designated Member → ME
  • 14
    KNOLLER LIMITED - 2017-07-03
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -11,450 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,291 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -200,857 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 18
    PENDIL ASSOCIATES LLP - 2009-03-12
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    icon of address Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    140,154 GBP2024-03-31
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 44 - LLP Member → ME
  • 19
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    -45,850 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CAPSICUM GRAND PRIX LIMITED - 2020-03-27
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    189,995 GBP2017-12-31 ~ 2018-12-30
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    icon of address The White House, Greenalls Avenue, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 26 - Director → ME
  • 22
    CAPSICUM MOTORSPORT SIMULATION LIMITED - 2020-02-19
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,043,540 GBP2019-10-31
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 15 - Director → ME
  • 23
    CAPSICUM CONSULTANTS LIMITED - 2015-05-22
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 73 Heighton Street, Firle, Lewes, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -157,677 GBP2024-03-31
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 25 - Director → ME
Ceased 35
  • 1
    OTS 1234 LLP - 2019-12-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,984 GBP2024-04-30
    Officer
    icon of calendar 2019-10-15 ~ 2020-05-01
    IIF 50 - LLP Member → ME
  • 2
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC - 2022-04-06
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2015-03-16
    IIF 18 - Director → ME
  • 3
    SAMPLEURGENT LIMITED - 1988-06-29
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    THE BENFIELD GROUP PLC - 1997-11-10
    BENFIELD GREIG GROUP PLC - 2001-06-18
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-11-26
    IIF 42 - Director → ME
  • 4
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    M M & S (2363) LIMITED - 1997-06-26
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2001-05-22
    IIF 38 - Director → ME
  • 5
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-04-12
    IIF 51 - Director → ME
    icon of calendar 2015-05-01 ~ 2015-11-12
    IIF 54 - Director → ME
  • 6
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2018-10-01
    IIF 58 - Director → ME
  • 7
    SKILLPLEDGE LIMITED - 1988-03-24
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-08-24
    IIF 53 - Director → ME
  • 8
    KELLY & MCDONALD LIMITED - 2000-01-19
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2003-03-24
    IIF 40 - Director → ME
  • 9
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2008-11-28
    IIF 31 - Director → ME
  • 10
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2009-03-20
    IIF 35 - Director → ME
  • 11
    BROOMCO (1279) LIMITED - 1997-07-01
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2004-07-01
    IIF 30 - Director → ME
  • 12
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2010-09-14 ~ 2023-01-16
    IIF 11 - Director → ME
  • 13
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2020-01-13
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-13
    IIF 76 - Has significant influence or control → OE
  • 14
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2020-01-13
    IIF 49 - LLP Designated Member → ME
  • 15
    icon of address Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2013-04-17
    IIF 8 - Director → ME
  • 16
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2004-11-09
    IIF 33 - Director → ME
  • 17
    TEMPLECO 537 LIMITED - 2002-01-09
    icon of address Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-10-24
    IIF 39 - Director → ME
  • 18
    ZERO.UK.COM LIMITED - 2001-08-03
    icon of address Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-10-24
    IIF 36 - Director → ME
  • 19
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,329 GBP2024-01-31
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-26
    IIF 19 - Director → ME
  • 20
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-20
    IIF 41 - Director → ME
  • 21
    icon of address 8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-20
    IIF 37 - Director → ME
  • 22
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-20
    IIF 32 - Director → ME
  • 23
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-08-24
    IIF 52 - Director → ME
    icon of calendar 2015-05-01 ~ 2015-11-12
    IIF 55 - Director → ME
  • 24
    CAPSICUM RACING LIMITED - 2013-01-15
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,823 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2023-01-16
    IIF 17 - Director → ME
  • 25
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    BLAND BANKART (UK) LIMITED - 2005-09-29
    P. & G. BLAND LIMITED - 1997-09-30
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 57 - Director → ME
  • 26
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    OIM UNDERWRITING LIMITED - 2015-09-29
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-10-01
    IIF 56 - Director → ME
  • 27
    I-RACING LIMITED - 2006-01-16
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2012-04-14 ~ 2023-01-16
    IIF 4 - Director → ME
  • 28
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-11-12 ~ 1999-11-16
    IIF 29 - Director → ME
  • 29
    CAPSICUM LEASING LIMITED - 2023-05-08
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,166,548 GBP2024-12-31
    Officer
    icon of calendar 2009-12-24 ~ 2023-01-16
    IIF 9 - Director → ME
  • 30
    CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -16,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2023-01-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-16
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    CAPSICUM MOTORSPORT LIMITED - 2023-05-05
    icon of address Suffolk House, George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,296,325 GBP2024-12-31
    Officer
    icon of calendar 2009-10-23 ~ 2023-01-16
    IIF 2 - Director → ME
  • 32
    CAPSICUM TECHNOLOGIES LIMITED - 2018-10-25
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ 2018-08-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-03
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Focus House, 23-25 Bell Street, Reigate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,061 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2025-03-27
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-07-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OVAL (1925) LIMITED - 2004-03-01
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GET-GO-GAMES LIMITED - 2004-04-26
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-04-07
    IIF 20 - Director → ME
  • 35
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    icon of address 44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2004-04-13
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.