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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

Gilchrist, James Mark Colin

    Related profiles found in government register
  • Gilchrist, James Mark Colin
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 1
  • Gilchrist, James Mark Colin
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Upper Berkeley Street, London, W1H 7QD, England

      IIF 2

    • icon of address 12 Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 7
  • Gilchrist, James Mark Colin
    British lawyer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8 62 Holland Park, London, W11 3SJT

      IIF 8
  • Gilchrist, James Mark Colin
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Upper Berkeley Street, London, W1H 7QD, England

      IIF 9
  • Gilchrist, James Mark Colin
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, Holland Park, London, W11 3SJ, United Kingdom

      IIF 10

    • icon of address Flat 8 62 Holland Park, London, W11 3SJT

      IIF 11

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 12 IIF 13
  • Gilchrist, James Mark Colin
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 14
  • Gilchrist, James Mark Colin
    British

    Registered addresses and corresponding companies
  • Gilchrist, James Mark Colin
    British solicitor

    Registered addresses and corresponding companies
  • Mr James Mark Colin Gilchrist
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilchrist, James Mark Colin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 5 - Director → ME
  • 3
    ORGANIC NATURAL HEALTH LIMITED - 2013-06-10
    SPEED 9780 LIMITED - 2003-11-26
    icon of address 5th Floor 175, Oxford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,328,979 GBP2024-12-31
    Officer
    icon of calendar 2004-01-15 ~ now
    IIF 40 - Secretary → ME
  • 4
    icon of address The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 1993-09-21 ~ now
    IIF 8 - Director → ME
    icon of calendar 1993-09-21 ~ now
    IIF 42 - Secretary → ME
  • 5
    icon of address Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 6
    SR C-UAV LIMITED - 2020-07-28
    icon of address 12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STEELROCK LIMITED - 2025-02-04
    icon of address 12 Upper Berkeley Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    112,298 GBP2024-12-31
    Officer
    icon of calendar 2011-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KSD STEELROCK ESTATES LIMITED - 2015-08-25
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,419 GBP2016-12-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    STEELROCK UAV SOLUTIONS LIMITED - 2017-12-06
    icon of address 12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,508,679 GBP2025-03-31
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SR UAV LIMITED - 2020-07-28
    icon of address 12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SRV ENERGY JV HOLDINGS LIMITED - 2015-03-03
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    J. C. POCKNEY & CO. LIMITED - 2004-07-15
    GENERAL & ORIENTAL (UK) LIMITED - 2004-05-26
    GENERAL & ORIENTAL INVESTMENTS LIMITED - 2025-03-13
    GENERAL & ORIENTAL (UK) LIMITED - 2005-10-03
    WESTCOURT SECURITIES LIMITED - 2022-06-30
    GENERAL & ORIENTAL INVESTMENTS LIMITED - 2022-03-08
    J. C. POCKNEY & CO. LIMITED - 2010-08-26
    PACIFIC AND GENERAL INVESTMENTS LIMITED - 1999-01-19
    icon of address 253 Grays Inn Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -265,385 GBP2015-12-31
    Officer
    icon of calendar 1996-10-14 ~ 1999-07-22
    IIF 41 - Secretary → ME
  • 2
    icon of address Wellington House, Union Street, St Helier, Jersey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2008-08-20
    IIF 11 - Director → ME
    icon of calendar 2008-05-08 ~ 2008-08-20
    IIF 22 - Secretary → ME
  • 3
    ATLAS PROJECT MANAGEMENT PUBLIC LIMITED COMPANY - 2004-06-22
    icon of address 38 Princes Court, 88 Brompton Road Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-07-14 ~ 1997-08-01
    IIF 23 - Secretary → ME
  • 4
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-15 ~ 2015-10-26
    IIF 38 - Secretary → ME
    icon of calendar 2005-10-28 ~ 2006-03-29
    IIF 20 - Secretary → ME
  • 5
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2006-03-29
    IIF 21 - Secretary → ME
  • 6
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2015-10-26
    IIF 36 - Secretary → ME
    icon of calendar 2004-12-03 ~ 2006-03-29
    IIF 17 - Secretary → ME
  • 7
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-15 ~ 2015-10-26
    IIF 37 - Secretary → ME
    icon of calendar 2005-08-08 ~ 2006-03-29
    IIF 18 - Secretary → ME
  • 8
    AMBERHEART LIMITED - 1994-01-27
    icon of address Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    399,043 GBP2019-12-31
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-19
    IIF 25 - Secretary → ME
  • 9
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-15 ~ 2015-10-26
    IIF 35 - Secretary → ME
  • 10
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    icon of address 37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -62,932 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2015-10-26
    IIF 34 - Secretary → ME
  • 11
    LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2001-01-11
    HEITMANN (UK) LIMITED - 1999-04-23
    MENDEZ INVESTMENTS LIMITED - 2001-12-18
    BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20
    icon of address Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1998-11-23
    IIF 43 - Secretary → ME
  • 12
    ORGANIC NATURAL HEALTH LIMITED - 2013-06-10
    SPEED 9780 LIMITED - 2003-11-26
    icon of address 5th Floor 175, Oxford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,328,979 GBP2024-12-31
    Officer
    icon of calendar 2003-11-13 ~ 2003-12-27
    IIF 39 - Secretary → ME
  • 13
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-06 ~ 2019-01-03
    IIF 14 - LLP Member → ME
  • 14
    MEDICI ASSOCIATES LIMITED - 2015-06-18
    MEDICI PROJECTS LIMITED - 2024-01-11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,649 GBP2024-03-31
    Officer
    icon of calendar 2015-04-17 ~ 2019-01-03
    IIF 7 - Director → ME
  • 15
    PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
    BALTIC TERMINALS LIMITED - 2012-07-17
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2006-03-29
    IIF 19 - Secretary → ME
  • 16
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-19 ~ 2006-03-29
    IIF 16 - Secretary → ME
  • 17
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-20 ~ 2002-01-11
    IIF 24 - Secretary → ME
  • 18
    icon of address 2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-27 ~ 2002-01-11
    IIF 26 - Secretary → ME
  • 19
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2006-03-29
    IIF 15 - Secretary → ME

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