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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 Steven James Chalker

    Related profiles found in government register
  • Mr Steven James Chalker
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 1

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 2 IIF 3

    • Unit 4, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 4
  • Chalker, Steven James
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Emerald House, East Street, Epsom, KT17 1HS, England

      IIF 5

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 6
  • Chalker, Steven James
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Mount Business Centre, 2 Woodstock Link, Belfast, BT6 8DD

      IIF 7

    • Emerald House, East Street, Epsom, KT17 1HS, England

      IIF 8 IIF 9

    • Emerald House, East Street, Epsom, Surrey, KT17 1HS, England

      IIF 10 IIF 11 IIF 12

    • Emerald House, East Street, Epsom, Surrey, KT17 1HS, United Kingdom

      IIF 14

    • Emerald House, East Street, Epsom, Surrey, KT17 1HS, England

      IIF 15
  • Chalker, Steven James
    British chief finance officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Chalker, Steven James
    British chief financial director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Chalker, Steven James
    British finance manager born in January 1974

    Registered addresses and corresponding companies

    • Juno Cottages, 2 Sibthorpe Road, Welham Green, Hertfordshire, AL9 7PH

      IIF 35 IIF 36
  • Chalker, Steven James
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 37

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 38
  • Chalker, Steven James
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 39
  • Chalker, Steven James
    British management consultant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 40
  • Chalker, Steven James
    British

    Registered addresses and corresponding companies

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 41
  • Chalker, Steven James
    British accountant

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 42
  • Chalker, Steven James

    Registered addresses and corresponding companies

    • Unit 4, George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    ALERTCOM LIMITED
    13059808
    Emerald House, East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ 2021-10-19
    IIF 14 - Director → ME
  • 2
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 22 - Director → ME
  • 3
    ARINSO UK LIMITED
    - now 03487776
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-06-30
    IIF 30 - Director → ME
  • 4
    CORVIA LIMITED
    07011600
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-27
    IIF 17 - Director → ME
  • 5
    CRUSOE BIDCO LIMITED
    11653078
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 13 - Director → ME
  • 6
    CRUSOE EBT & NOMINEE LIMITED
    11678779
    Emerald House, East Street, Epsom, England
    Active Corporate (6 parents)
    Officer
    2021-01-28 ~ 2021-10-19
    IIF 9 - Director → ME
  • 7
    CRUSOE MIDCO LIMITED
    11652868
    Emerald House, East Street, Epsom, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 5 - Director → ME
  • 8
    CRUSOE TOPCO LIMITED
    11652662
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 12 - Director → ME
  • 9
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-01-01 ~ 2004-07-20
    IIF 35 - Director → ME
  • 10
    GINGER ENERGY LIMITED
    - now 06889612
    PIHC LIMITED
    - 2010-11-18 06889612
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2009-04-28 ~ now
    IIF 37 - Director → ME
    2009-04-28 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2020-04-28 ~ 2024-04-28
    IIF 1 - Has significant influence or control → OE
  • 11
    GUARDIAN24 LIMITED
    - now NI035286 07344734... (more)
    BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
    The Mount Business Centre, 2 Woodstock Link, Belfast
    Active Corporate (15 parents)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 7 - Director → ME
  • 12
    ISHTAR BIDCO LIMITED
    11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-27
    IIF 19 - Director → ME
  • 13
    ISHTAR MIDCO LIMITED
    11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-27
    IIF 16 - Director → ME
  • 14
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-27
    IIF 18 - Director → ME
  • 15
    LEAPFROG DORMANT LIMITED
    - now 14809907
    PHIDEX LIMITED
    - 2023-10-03 14809907 06448705
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 21 - Director → ME
  • 17
    NIS RECEIVABLES NO. 2 LIMITED
    - now 06442587 06544183
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 25 - Director → ME
  • 18
    NIS RECEIVABLES NO.1 LIMITED
    - now 06544183 06442587
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 20 - Director → ME
  • 19
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00968498... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 28 - Director → ME
  • 20
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 02762332... (more)
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 32 - Director → ME
  • 21
    NORTHGATE UK COMPANY
    - now 02138781
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 31 - Director → ME
  • 22
    PEOPLESAFE LIMITED
    12011421
    Emerald House East Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 15 - Director → ME
  • 23
    PHIDEX CONSULTING LIMITED
    07512909
    Brisance House Euxton Lane, Euxton, Chorley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2023-09-29
    IIF 40 - Director → ME
    2011-02-01 ~ 2023-09-29
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-29
    IIF 4 - Has significant influence or control → OE
  • 24
    REBUS GROUP LIMITED
    - now 03109650
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 24 - Director → ME
  • 25
    REBUS HOLDINGS LIMITED
    - now 02980656
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 34 - Director → ME
  • 26
    REBUS HR HOLDINGS LIMITED
    - now 03719768
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 26 - Director → ME
  • 27
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 29 - Director → ME
  • 28
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 01587537... (more)
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 33 - Director → ME
  • 29
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 01587537... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 27 - Director → ME
  • 30
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2018-10-16 ~ 2020-06-30
    IIF 23 - Director → ME
  • 31
    ROCKSURE SYSTEMS LTD.
    - now 05292192
    ROCKSURE SYSTEM LIMITED - 2005-01-31
    Emerald House, East Street, Epsom, England
    Active Corporate (21 parents)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 8 - Director → ME
  • 32
    SEND FOR HELP LIMITED
    07142015
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 11 - Director → ME
  • 33
    SKYGUARD LIMITED
    - now 04107459 05257048
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (27 parents)
    Officer
    2021-05-11 ~ 2021-10-19
    IIF 10 - Director → ME
  • 34
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-18 ~ 2004-07-20
    IIF 36 - Director → ME
  • 35
    TICKETER LIMITED
    07006670
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (8 parents)
    Officer
    2021-11-01 ~ 2023-02-27
    IIF 6 - Director → ME
  • 36
    UTILIDEBT LIMITED
    - now 06448705
    PHIDEX LTD
    - 2023-04-03 06448705 14809907
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2007-12-10 ~ now
    IIF 38 - Director → ME
    2007-12-10 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2025-03-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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