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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

Chalmers, Caroline Susan

child relation
Offspring entities and appointments 35
  • 1
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 13 - Secretary → ME
  • 2
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1994-04-27 ~ 1998-02-19
    IIF 1 - Secretary → ME
  • 3
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 32 - Secretary → ME
  • 4
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1994-04-27 ~ 1998-02-19
    IIF 28 - Secretary → ME
  • 5
    GMG NOMINEES LIMITED
    00618646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1995-03-31 ~ 1998-04-03
    IIF 26 - Director → ME
    (before 1992-09-01) ~ 1995-09-11
    IIF 17 - Secretary → ME
  • 6
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 31 - Secretary → ME
  • 7
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12
    Dissolved on 2019-01-17
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 5 - Secretary → ME
  • 8
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-09
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 24 - Secretary → ME
  • 9
    GUINNESS MAHON INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-05-09
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 4 - Secretary → ME
  • 10
    GUINNESS MAHON LEASING LIMITED
    - now 02506045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-04-17
    DEBL 4 LIMITED
    - 1995-03-17 02506045
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    1995-03-16 ~ 1998-04-03
    IIF 20 - Secretary → ME
  • 11
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2012-11-16
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1994-04-20 ~ 1998-04-03
    IIF 19 - Secretary → ME
  • 12
    GUINNESS MAHON MUNICIPAL SERVICES LIMITED
    00749938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 3 - Secretary → ME
  • 13
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-01
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
    - 1985-04-10 01524848
    KEITHSEND LIMITED
    - 1981-12-31 01524848
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    ~ 1998-04-03
    IIF 29 - Secretary → ME
  • 14
    GUINNESS MAHON PROPERTY SERVICES LIMITED
    - now 01086339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-11-16
    GUINNESS PEAT PROPERTIES LIMITED
    - 1994-11-24 01086339
    GUINNESS PEAT PROPERTY SERVICES LIMITED
    - 1985-02-08 01086339
    WESTLEIGH INVESTMENTS LIMITED
    - 1978-12-31 01086339
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-09-01) ~ 1998-04-03
    IIF 8 - Secretary → ME
  • 15
    GUINNESS MAHON TRUST CORPORATION LIMITED
    - now 00224158
    Insolvency (Case 2) In administration
    Administration started on 2020-02-17
    Administration ended on 2021-02-02
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02
    GUINNESS MAHON TRUSTEES LIMITED
    - 1997-06-26 00224158
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (34 parents, 4 offsprings)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 30 - Secretary → ME
  • 16
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    1994-04-02 ~ 1998-04-03
    IIF 2 - Secretary → ME
  • 17
    HENDERSON CROSTHWAITE (OLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2015-01-24
    HENDERSON CROSTHWAITE LIMITED
    - 2003-10-02 02031008 02376876
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (59 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 12 - Secretary → ME
  • 18
    HENDERSON CROSTHWAITE HOLDINGS LIMITED
    - now 02946650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2015-01-24
    MULTISOFA PROJECTS LIMITED
    - 1994-09-26 02946650
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (21 parents)
    Officer
    1994-07-22 ~ 1996-07-01
    IIF 18 - Secretary → ME
  • 19
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-06-02
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 22 - Secretary → ME
  • 20
    IFM NOMINEES LIMITED - now
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-04-20 ~ 1996-07-01
    IIF 9 - Secretary → ME
  • 21
    INVESTEC ASSET MANAGEMENT US LIMITED - now
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 03099346... (more)
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
    - 1992-07-10 01902972 03099346... (more)
    WOODELL LIMITED
    - 1985-08-27 01902972
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-09-01) ~ 1994-09-21
    IIF 10 - Secretary → ME
  • 22
    INVESTEC GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22
    Declaration of solvency sworn on 2021-02-22
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 02685988
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 23 - Secretary → ME
  • 23
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-05-09
    GMG NOMINEES (NO. 2) LIMITED
    - 2002-09-16 00668156
    INTERNATIONAL ENZYMES LIMITED
    - 1985-04-30 00668156
    FOXGLOVE FOODS LIMITED
    - 1980-12-31 00668156
    B. & P. LABORATORIES LIMITED
    - 1977-12-31 00668156
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1995-03-31 ~ 1998-04-03
    IIF 25 - Director → ME
    (before 1992-09-01) ~ 1995-09-11
    IIF 16 - Secretary → ME
  • 24
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 59 offsprings)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 21 - Secretary → ME
  • 25
    INVESTEC OVERSEAS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-08-14
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
    - 2002-10-04 00820645
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (21 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 7 - Secretary → ME
  • 26
    INVESTEC SECURITIES LIMITED - now
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED
    - 1994-10-05 01039229
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 27 - Secretary → ME
  • 27
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 15 - Secretary → ME
  • 28
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 11 - Secretary → ME
  • 29
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 37 - Secretary → ME
  • 30
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 36 - Secretary → ME
  • 31
    NINETY ONE FUND MANAGERS UK LIMITED - now
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
    - 1998-11-10 02392609
    HACKREMCO (NO.493) LIMITED
    - 1989-08-25 02392609 02997669... (more)
    55 Gresham Street, London, England
    Active Corporate (48 parents)
    Officer
    ~ 1994-09-21
    IIF 35 - Secretary → ME
  • 32
    QUAY NOMINEES LIMITED
    - now 02287215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-01-18
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 6 - Secretary → ME
  • 33
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-07-29
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 34 - Secretary → ME
  • 34
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    NORTHSHARE LIMITED - 1988-07-05
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 33 - Secretary → ME
  • 35
    TUDOR NOMINEES LIMITED
    - now 02016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.