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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Chilton, Grahame David
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Chilton, Grahame David
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

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

    Resident in England

    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 England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • Chilton, Grahame David
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • Chilton, Grahame David
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Chilton, Grahame David
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,138 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 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 3
    icon of address C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3rd Floor Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove members → OE
  • 5
    CARLIN IC LIMITED - 2023-07-03
    icon of address Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,635,179 GBP2024-04-30
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Pullman Court, Great Western Road, Gloucester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 7
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 8
    PULSETECH SECURITY LIMITED - 2022-06-17
    icon of address Suffolk House, George Street, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -742,846 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 32 - LLP Designated Member → ME
  • 11
    icon of address 404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 36 - LLP Designated Member → ME
  • 12
    KNOLLER LIMITED - 2017-07-03
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,550 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,712 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    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 25 - Director → ME
  • 16
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    PENDIL ASSOCIATES LLP - 2009-03-12
    icon of address Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 31 - LLP Member → ME
  • 17
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CAPSICUM GRAND PRIX LIMITED - 2020-03-27
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,182,160 GBP2018-12-30
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    CAPSICUM MOTORSPORT SIMULATION LIMITED - 2020-02-19
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,043,640 GBP2019-10-31
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 20
    CAPSICUM CONSULTANTS LIMITED - 2015-05-22
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
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)
    Officer
    icon of calendar 2019-10-15 ~ 2020-05-01
    IIF 37 - LLP Member → ME
  • 2
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    AIR PARTNER PLC - 2022-04-06
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2015-03-16
    IIF 38 - Director → ME
  • 3
    BENFIELD GROUP LIMITED - 2002-10-23
    SAMPLEURGENT LIMITED - 1988-06-29
    THE BENFIELD GROUP PLC - 1997-11-10
    BENFIELD GREIG GROUP PLC - 2001-06-18
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    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 54 - Director → ME
  • 4
    M M & S (2363) LIMITED - 1997-06-26
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    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 50 - Director → ME
  • 5
    GALLAGHER PLUMER LIMITED - 1994-11-23
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    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 2 - Director → ME
    icon of calendar 2015-05-01 ~ 2015-11-12
    IIF 9 - Director → ME
  • 6
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    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 29 - Director → ME
  • 7
    SKILLPLEDGE LIMITED - 1988-03-24
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    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 8 - 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 52 - 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 43 - 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 47 - 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 42 - 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 16 - 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 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-13
    IIF 70 - 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 34 - 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 13 - 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 45 - 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 51 - 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 48 - Director → ME
  • 19
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,229 GBP2024-01-31
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-26
    IIF 39 - 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 53 - 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 49 - 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 44 - 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 3 - Director → ME
    icon of calendar 2015-05-01 ~ 2015-11-12
    IIF 10 - 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 22 - Director → ME
  • 25
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    BLAND BANKART (UK) LIMITED - 2005-09-29
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 12 - Director → ME
  • 26
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    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 11 - 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 6 - 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 41 - Director → ME
  • 29
    CAPSICUM LEASING LIMITED - 2023-05-08
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,166,648 GBP2024-12-31
    Officer
    icon of calendar 2009-12-24 ~ 2023-01-16
    IIF 14 - Director → ME
  • 30
    CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08
    icon of address Suffolk House, George Street, Croydon
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -256,174 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2023-01-16
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-16
    IIF 60 - 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)
    Retained earnings (accumulated losses)
    -13,296,425 GBP2024-12-31
    Officer
    icon of calendar 2009-10-23 ~ 2023-01-16
    IIF 4 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-03
    IIF 57 - 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)
    Officer
    icon of calendar 2019-06-19 ~ 2025-03-27
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-07-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    OVAL (1925) LIMITED - 2004-03-01
    GET-GO-GAMES LIMITED - 2004-04-26
    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 40 - 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 46 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.