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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
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Chilton, Grahame David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 13

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 14 IIF 15 IIF 16

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

      IIF 17

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Chilton, Grahame David
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Chilton, Grahame David
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Chilton, Grahame David
    British insurance broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 52 IIF 53
  • Chilton, Grahame David
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 55 IIF 56 IIF 57

    • 9 South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 58
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 59
  • Mr Grahame David Chilton
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 65 IIF 66 IIF 67

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 70

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 71

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

      IIF 72

    • Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 78

    • Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England

      IIF 79
  • Grahame David Chilton
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
child relation
Offspring entities and appointments
Active 25
  • 1
    ALPAL 1 LTD
    16740961
    3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALPAL DEVELOPMENTS LIMITED
    04986151
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,138 GBP2024-04-30
    Officer
    2003-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAPSICUM ACQUISITIONS LIMITED
    09296670
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 4
    CAPSICUM GENERAL PARTNER LIMITED
    07036322
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    CAPSICUM PRIVATE OFFICE IP LLP
    OC403496 OC343083
    3rd Floor Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Officer
    2015-12-17 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CAPSICUM TOURING CAR R&D LTD.
    - now 11030900
    CARLIN IC LIMITED
    - 2023-07-03 11030900
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635,079 GBP2024-04-30
    Officer
    2023-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 7
    CAPSICUM VENTURES LTD
    16740817
    3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 8
    CAYENNE CAPITAL LLP
    OC347585
    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
    2009-07-31 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 9
    CHILTON DEVELOPMENTS LIMITED
    03373976
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 10
    HOLOMEM LTD
    12633222
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,887 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
    - now OC395162 12839665, 08865606
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 12839665, 08865606
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21 12839665, 08865606
    404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ now
    IIF 4 - LLP Designated Member → ME
  • 12
    ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP
    OC433270
    404 The Frames Phipp Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    949,096 GBP2021-12-31
    Officer
    2020-09-08 ~ now
    IIF 5 - LLP Designated Member → ME
  • 13
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED - 2017-07-03 10785000
    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
    2018-09-11 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LETS EXPLORE HOLDINGS LIMITED
    11536738
    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
    2018-08-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    LETS EXPLORE LIMITED
    10841393
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -200,857 GBP2019-06-30
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    MANOR MOTOR RACING SERVICES LIMITED
    09301159
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 35 - Director → ME
  • 17
    PANTHERA PRIVATE OFFICE LLP
    - now OC343083
    CAPSICUM PRIVATE OFFICE LLP
    - 2016-02-23 OC343083 OC403496
    PENDIL ASSOCIATES LLP - 2009-03-12
    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
    2009-04-02 ~ now
    IIF 2 - LLP Member → ME
  • 18
    PULSE TECHNOLOGIES LIMITED
    08617660
    Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    -45,850 GBP2024-03-31
    Officer
    2013-07-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RACING REALISATIONS LIMITED
    - now 08319759
    CAPSICUM GRAND PRIX LIMITED
    - 2020-03-27 08319759
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    189,995 GBP2017-12-31 ~ 2018-12-30
    Officer
    2012-12-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    SECOND STAR GAMES LIMITED
    16369582
    The White House, Greenalls Avenue, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 21 - Director → ME
  • 21
    SIM REALISATIONS LIMITED
    - now 07963010
    CAPSICUM MOTORSPORT SIMULATION LIMITED
    - 2020-02-19 07963010
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,043,540 GBP2019-10-31
    Officer
    2012-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 22
    SPORTS SPONSORSHIP ADVISORY LIMITED
    - now 07934850
    CAPSICUM CONSULTANTS LIMITED
    - 2015-05-22 07934850
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    SQRX LTD
    15550944
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Officer
    2024-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    THE FIRLE SPORTING CLUB LIMITED
    14753977
    73 Heighton Street, Firle, Lewes, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -157,677 GBP2024-03-31
    Officer
    2025-02-01 ~ now
    IIF 20 - Director → ME
  • 25
    TREVERROW FARM LTD
    16893286
    3rd Floor, Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    ADEPTIVE HOLDINGS LLP
    - now OC429263 12986583
    OTS 1234 LLP
    - 2019-12-12 OC429263
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,984 GBP2024-04-30
    Officer
    2019-10-15 ~ 2020-05-01
    IIF 8 - LLP Member → ME
  • 2
    AIR PARTNER LIMITED - now 02070950
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-07-25 ~ 2015-03-16
    IIF 30 - Director → ME
  • 3
    AON HOLDINGS LIMITED
    - now 02265140 02398246
    BENFIELD HOLDINGS LIMITED
    - 2012-03-09 02265140
    BENFIELD GROUP PLC
    - 2002-10-23 02265140 01102505
    BENFIELD GROUP LIMITED
    - 2002-10-23 02265140 01102505
    BENFIELD GREIG GROUP PLC
    - 2001-06-18 02265140 01102505
    THE BENFIELD GROUP PLC
    - 1997-11-10 02265140 01102505
    SAMPLEURGENT LIMITED
    - 1988-06-29 02265140
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2013-11-26
    IIF 51 - Director → ME
  • 4
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26 SC222231, 08231963, 04967967... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-01-30 ~ 2001-05-22
    IIF 47 - Director → ME
  • 5
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20 08887139
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2015-11-12 ~ 2016-04-12
    IIF 52 - Director → ME
    2015-05-01 ~ 2015-11-12
    IIF 55 - Director → ME
  • 6
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 06876650, 08642351
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23 05131085, 04200857, 03803220... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2018-10-01
    IIF 59 - Director → ME
  • 7
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-05-01 ~ 2016-08-24
    IIF 54 - Director → ME
  • 8
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ 2003-03-24
    IIF 49 - Director → ME
  • 9
    BENFIELD GREIG HOLDINGS LIMITED
    - now 02673231
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2008-11-28
    IIF 40 - Director → ME
  • 10
    BENFIELD LIMITED
    - now 01170753
    BENFIELD GREIG LIMITED
    - 2003-04-04 01170753
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ 2009-03-20
    IIF 44 - Director → ME
  • 11
    BSI SPEEDWAY LIMITED - now 05713374
    BENFIELD SPORTS INTERNATIONAL LIMITED
    - 2007-05-10 03369723
    BROOMCO (1279) LIMITED - 1997-07-01 04413851, 04240493, 04349739... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-07-21 ~ 2004-07-01
    IIF 39 - Director → ME
  • 12
    CAPSICUM MOTORSPORT GP LIMITED - now 07047095
    CAPSICUM MOTORSPORT GP LIMITED
    - 2025-12-16 07375899 07047095
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2010-09-14 ~ 2023-01-16
    IIF 15 - Director → ME
  • 13
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-02-10 ~ 2020-01-13
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 78 - Has significant influence or control → OE
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-01-13
    IIF 7 - LLP Designated Member → ME
  • 15
    CAPSICUM SP LIMITED
    08277054
    Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-04-17
    IIF 24 - Director → ME
  • 16
    CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
    BENFIELD PREMIUM FINANCE LIMITED
    - 2008-09-15 04054458
    LIFTHIGHER LIMITED
    - 2000-10-10 04054458
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-10-02 ~ 2004-11-09
    IIF 42 - Director → ME
  • 17
    COMMISSION FREEDOM HOLDINGS LIMITED
    - now 04247323
    TEMPLECO 537 LIMITED
    - 2002-01-09 04247323 03943186, 03311418, 08006245... (more)
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-10-24
    IIF 48 - Director → ME
  • 18
    COMMISSION FREEDOM LIMITED
    - now 03895681
    ZERO.UK.COM LIMITED - 2001-08-03
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-10-24
    IIF 45 - Director → ME
  • 19
    GRAND PRIVE LIMITED
    06819606
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,329 GBP2024-01-31
    Officer
    2009-02-16 ~ 2009-03-26
    IIF 31 - Director → ME
  • 20
    GREIG FESTER (PROPERTIES) LIMITED
    - now 00863029
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 50 - Director → ME
  • 21
    GREIG FESTER GROUP LIMITED
    01166699
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 46 - Director → ME
  • 22
    GREIG FESTER INVESTMENT HOLDINGS LIMITED
    - now 00485154
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 41 - Director → ME
  • 23
    H010 LIMITED
    - now 10191066
    PULSETECH SECURITY LIMITED
    - 2022-06-17 10191066
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,589 GBP2024-05-31
    Person with significant control
    2016-08-22 ~ 2025-11-27
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2016-08-24
    IIF 53 - Director → ME
    2015-05-01 ~ 2015-11-12
    IIF 56 - Director → ME
  • 25
    OMEGA RACING LIMITED
    - now 07866860
    CAPSICUM RACING LIMITED
    - 2013-01-15 07866860
    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
    2011-12-01 ~ 2023-01-16
    IIF 29 - Director → ME
  • 26
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29 SC249582
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 58 - Director → ME
  • 27
    PEN UNDERWRITING LIMITED
    - now 05172311
    OIM UNDERWRITING LIMITED
    - 2015-09-29 05172311 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-10-01
    IIF 57 - Director → ME
  • 28
    PURETECH RACING LIMITED
    - now 05215625
    I-RACING LIMITED - 2006-01-16
    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
    2012-04-14 ~ 2023-01-16
    IIF 23 - Director → ME
  • 29
    RIVERSTONE INSURANCE LIMITED - now 01167327
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED
    - 1999-03-18 02763688
    NEVRUS (590) LIMITED - 1993-08-19 01973966, 04366835
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-11-12 ~ 1999-11-16
    IIF 38 - Director → ME
  • 30
    RODIN LEASING LIMITED - now
    CAPSICUM LEASING LIMITED
    - 2023-05-08 07112783
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,166,548 GBP2024-12-31
    Officer
    2009-12-24 ~ 2023-01-16
    IIF 14 - Director → ME
  • 31
    RODIN MOTORSPORT HOLDINGS LIMITED - now
    CAPSICUM MOTORSPORT HOLDINGS LIMITED
    - 2023-05-08 07115142
    Suffolk House, George Street, Croydon
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -16,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-01-04 ~ 2023-01-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-16
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    RODIN MOTORSPORT LIMITED - now
    CAPSICUM MOTORSPORT LIMITED
    - 2023-05-05 07047095 07375899
    Suffolk House, George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,296,325 GBP2024-12-31
    Officer
    2009-10-23 ~ 2023-01-16
    IIF 22 - Director → ME
  • 33
    SEARCHED LIMITED - now
    CAPSICUM TECHNOLOGIES LIMITED
    - 2018-10-25 08496636
    Suffolk House, George Street, Croydon
    Active Corporate (1 parent)
    Officer
    2013-04-19 ~ 2018-08-23
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-03
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THE BHP STABLE LIMITED
    12060595
    Focus House, 23-25 Bell Street, Reigate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,061 GBP2024-06-30
    Officer
    2019-06-19 ~ 2025-03-27
    IIF 33 - Director → ME
    Person with significant control
    2019-06-19 ~ 2020-07-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WARNER BROS. GAMES LIMITED - now
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED
    - 2006-01-25 04946940
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01 04768189, 03271610, 09445882... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2005-04-07
    IIF 32 - Director → ME
  • 36
    WILDNET GROUP LIMITED
    - now 03466186
    WILDNET NEW MEDIA GROUP LIMITED
    - 2002-07-05 03466186
    BENFIELD GREIG INTERACTIVE LIMITED
    - 2000-05-15 03466186
    INTERACTIVE PROGRAM MANAGERS LIMITED
    - 1998-07-30 03466186
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-09 ~ 2004-04-13
    IIF 43 - Director → ME

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