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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

Mr Thomas Eric Chaloner

    Related profiles found in government register
  • Mr Thomas Eric Chaloner
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. James's Square, London, SW1Y 4JU, England

      IIF 1

    • 5, Bourne Lane, Tonbridge, Kent, TN9 1LG

      IIF 2
  • Chaloner, Thomas Eric
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, United Kingdom

      IIF 3

    • 6, Market Place, Bedale, DL8 1EQ, England

      IIF 4

    • 12, Flitcroft Street, Covent Garden, London, WC2H 8DL, England

      IIF 5

    • 3, St. James's Square, London, SW1Y 4JU, England

      IIF 6

    • 5, Bourne Lane, Tonbridge, Kent, TN9 1LG, England

      IIF 7
  • Chaloner, Thomas Eric
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chaloner, Thomas Eric
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, East Croydon, London, CR0 1PE

      IIF 11

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 12

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 13

    • 5, Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ, United Kingdom

      IIF 14

    • North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, England

      IIF 15 IIF 16 IIF 17
  • Chaloner, Thomas Eric
    British ditrector born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, East Croydon, London, CR0 1PE, United Kingdom

      IIF 18
  • Chaloner, Thomas Eric
    British fund manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 19 IIF 20
  • Chaloner, Thomas Eric
    British investment banker born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 21
  • Chaloner, Thomas Eric
    British investment director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Equip, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

      IIF 22
  • Chaloner, Thomas Eric
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31-35, Kirby Street, London, EC1N 8TE, United Kingdom

      IIF 23
  • Chaloner, Thomas Eric
    British non executive director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 24

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 25
  • Chaloner, Thomas Eric
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 26
  • Chaloner, Tom
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 27
  • Chaloner, Tom
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 28
  • Chaloner, Thomas Eric
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. James's Square, London, SW1Y 4JU, England

      IIF 29 IIF 30 IIF 31

    • North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 32
  • Chaloner, Thomas Eric
    British born in April 1963

    Registered addresses and corresponding companies

    • 5 Mitre Court, Tonbridge, Kent, TN9 1PW

      IIF 33
  • Chaloner, Thomas Eric
    British banker born in April 1963

    Registered addresses and corresponding companies

    • 5 Mitre Court, Tonbridge, Kent, TN9 1PW

      IIF 34
  • Chaloner, Thomas Eric
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 35 IIF 36 IIF 37

    • Vintners Place, 68 Upper Thames Street, London, EC4V 3PE

      IIF 38
  • Chaloner, Thomas Eric
    born in April 1963

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 39
  • Chaloner, Tom Eric
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 40
  • Chaloner, Tom Eric
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 1-3 Suffolk House, George Street, East Croydon, CR0 1PE, United Kingdom

      IIF 41

    • 12, Flitcroft Street, London, WC2H 8DL, England

      IIF 42
  • Chaloner, Tom Eric
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bourne Lane, Tonbridge, TN9 1LG, England

      IIF 43
  • Chaloner, Tom Eric
    British investment management born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53, 51 Great Malborough Street, London, W1F 7JT, United Kingdom

      IIF 44
  • Chaloner, Tom Eric
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 45
  • Chaloner, Thomas Eric

    Registered addresses and corresponding companies

    • 5, Bourne Lane, Tonbridge, Kent, TN9 1LG, England

      IIF 46

    • 5, Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 42
  • 1
    B & B ATTACHMENTS (1999) LIMITED - now
    B & B ATTACHMENTS (HOLDINGS) LIMITED
    - 2007-11-29 03788103 05863061
    ENFRANCHISE 322 LIMITED - 1999-07-26
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-07-30 ~ 2000-03-15
    IIF 33 - Director → ME
  • 2
    CAPGEMINI CERTIFICATIONS UK LIMITED - now
    TESSELLA HOLDINGS LIMITED
    - 2021-09-01 08126402
    OVAL (2253) LIMITED
    - 2012-11-19 08126402 03449126... (more)
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-10-04
    IIF 3 - Director → ME
  • 3
    CATALIS LIMITED - now
    CATALIS PLC
    - 2019-10-15 11899376
    Suffolk House, George Street, East Croydon, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 11 - Director → ME
  • 4
    CATALIS SE
    SE000122
    Suffolk House George Street, East Croydon, London
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2018-10-15 ~ now
    IIF 18 - Member of an Administrative Organ → ME
  • 5
    CHUNKY CHALLY LIMITED
    - now 07803481
    CHUNKY CHALLY LIMITED
    - 2025-09-04 07803481
    5 Bourne Lane, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    15,189 GBP2024-10-31
    Officer
    2011-10-10 ~ now
    IIF 7 - Director → ME
    2011-10-10 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    CONCENTIA CAPITAL LIMITED
    07672608
    Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 24 - Director → ME
  • 7
    CURVE DIGITAL ENTERTAINMENT LIMITED
    09883386
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-01-08 ~ 2018-03-13
    IIF 41 - Director → ME
  • 8
    DTA GROUP LIMITED
    13000070
    12 Flitcroft Street, Covent Garden, London, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    12,524,138 GBP2021-12-31
    Officer
    2025-08-19 ~ now
    IIF 5 - Director → ME
  • 9
    ENACT HOLDINGS LIMITED
    - now 04689062
    CROSSCO (725) LIMITED - 2003-05-19
    Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-06-09 ~ 2004-10-07
    IIF 27 - Director → ME
  • 10
    EOTH LIMITED
    - now 07607956
    ENSCO 853 LIMITED - 2011-10-04
    Equip Wimsey Way, Somercotes, Alfreton, Derbyshire
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2011-10-24 ~ 2013-09-25
    IIF 22 - Director → ME
  • 11
    EXAUDIO CAPITAL LIMITED
    13751119
    12 Flitcroft Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 42 - Director → ME
  • 12
    FOCUS PHARMA HOLDINGS LIMITED
    - now 06317129
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2013-09-30
    IIF 12 - Director → ME
  • 13
    FOOTAGE LIMITED - now
    IMAGE SOURCE LIMITED
    - 2020-08-04 03667358
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -170,635 GBP2020-12-31
    Officer
    2011-10-21 ~ 2013-03-07
    IIF 9 - Director → ME
  • 14
    HIGH HILDEN LIMITED
    05310102
    Churchdown Chambers, Bordyke, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 15
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED
    - 1999-09-27 03623543
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-08-28 ~ 2003-03-17
    IIF 34 - Director → ME
  • 16
    IMAGE SOURCE GROUP LIMITED
    - now 04647322
    MUTANDERIS (458) LIMITED - 2003-07-22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    323,159 GBP2020-12-31
    Officer
    2011-10-21 ~ 2013-03-07
    IIF 8 - Director → ME
  • 17
    INGLEBY (1879) LIMITED
    07795097 07475262... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2013-09-26
    IIF 26 - Director → ME
  • 18
    KENT STORE LIMITED
    07688970
    32 Knowsley Way, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2012-06-21
    IIF 14 - Director → ME
    2011-06-30 ~ 2012-06-21
    IIF 47 - Secretary → ME
  • 19
    LUDUS CAPITAL LIMITED
    07756707
    Lodgemore Mills, Stroud, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2016-01-22
    IIF 15 - Director → ME
  • 20
    LYNDALE FOODS LIMITED
    03153384
    6th Floor, 3 Hardman Street, Manchester
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 13 - Director → ME
  • 21
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2009-05-11
    IIF 36 - Director → ME
  • 22
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2009-05-11
    IIF 35 - Director → ME
  • 23
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Officer
    2007-12-21 ~ 2009-05-11
    IIF 37 - Director → ME
  • 24
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-28 ~ 2006-07-28
    IIF 25 - Director → ME
  • 25
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2007-05-03
    IIF 20 - Director → ME
  • 26
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-04-02
    IIF 38 - Director → ME
  • 27
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-04-02
    IIF 19 - Director → ME
  • 28
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2009-06-30
    IIF 39 - LLP Member → ME
  • 29
    NUTRIX CAPITAL LIMITED
    10201551
    6 Market Place, Bedale, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2016-07-07
    IIF 16 - Director → ME
    2021-08-27 ~ now
    IIF 4 - Director → ME
  • 30
    OCEANUM NOMINEE LIMITED
    12463380
    3 St. James's Square, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    REMEMDIUM CAPITAL LTD
    - now 08069762
    FORNAX CAPITAL LIMITED - 2015-01-26
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-07-20
    IIF 44 - Director → ME
  • 32
    SYMPOSIUM CAPITAL LTD
    - now 11193042
    CONSENSUS CAPITAL LTD
    - 2018-02-22 11193042
    CONCORDIA CAPITAL 1 LIMITED
    - 2018-02-14 11193042
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2021-05-17
    IIF 45 - Director → ME
  • 33
    TELLIS CAPITAL LIMITED
    - now 11978779
    VERITUM CAPITAL LIMITED - 2021-11-03
    ADVOCATUS CAPITAL LTD - 2021-07-20
    31-35 Kirby Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-01-11 ~ 2023-06-30
    IIF 23 - Director → ME
  • 34
    THE PICTURE BOOK LIMITED
    03159326
    119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (14 parents)
    Officer
    2011-10-21 ~ 2013-03-07
    IIF 10 - Director → ME
  • 35
    VESPA B FOUNDER PARTNER LLP
    OC340999
    North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ 2020-04-14
    IIF 32 - LLP Designated Member → ME
  • 36
    VESPA CAPITAL II FOUNDER PARTNER LLP
    OC398084 OC455538... (more)
    3 St. James's Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 30 - LLP Member → ME
  • 37
    VESPA CAPITAL III FOUNDER PARTNER LLP
    OC430728 OC398084... (more)
    3 St. James's Square, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-20 ~ now
    IIF 31 - LLP Member → ME
  • 38
    VESPA CAPITAL IV FOUNDER PARTNER LLP
    OC455538 OC398084... (more)
    3 St James's Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-17 ~ now
    IIF 40 - LLP Member → ME
  • 39
    VESPA CAPITAL LLP
    - now OC337717 06049201
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    3 St. James's Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 29 - LLP Member → ME
  • 40
    VESPA CAPITAL PARTNERS LIMITED
    - now 06049201 OC337717
    VESPA CAPITAL LIMITED - 2008-07-17
    3 St. James's Square, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    68,278 GBP2024-03-31
    Officer
    2014-04-01 ~ 2018-03-31
    IIF 28 - Director → ME
  • 41
    WSP TEXTILES LIMITED
    - now 07759993
    BROOMCO (4244) LIMITED - 2011-10-03
    Lodgemore Mills, Stroud, Gloucestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-11-01 ~ 2016-01-22
    IIF 17 - Director → ME
  • 42
    XTRAC TRANSMISSIONS LIMITED
    - now 03981388
    PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-01-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.