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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

Mr William Leon David Chalmers

    Related profiles found in government register
  • Mr William Leon David Chalmers
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1
  • Chalmers, William Leon David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalmers, William Leon David
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 22 IIF 23
  • Chalmers, William David Leon
    British banker born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalmers, William David Leon
    British financial advisor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 12 Montagu Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 13 - Director → ME
  • 3
    EBS MANAGEMENT PLC - 2017-07-03
    EBS PENSIONS PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 8 - Director → ME
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 14 - Director → ME
  • 5
    PM 2016 LIMITED - 2016-02-18
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 19 - Director → ME
  • 6
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 12 - Director → ME
  • 9
    LB MORTGAGES LIMITED - 2017-06-23
    NURANGE LIMITED - 1993-02-22
    TSB MORTGAGES LIMITED - 2014-05-22
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 4 - Director → ME
  • 10
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address One Vine Street, London
    Active Corporate (7 parents, 93 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 16 - Director → ME
  • 11
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 6 - Director → ME
  • 12
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 3 - Director → ME
  • 13
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 20 - Director → ME
  • 14
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 18 - Director → ME
  • 15
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 5 - Director → ME
  • 16
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 9 - Director → ME
  • 17
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 17 - Director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 7 - Director → ME
  • 19
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 11 - Director → ME
  • 20
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 15 - Director → ME
Ceased 5
  • 1
    icon of address 100 Church Street, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    617,384 GBP2024-03-31
    Officer
    icon of calendar 2013-04-15 ~ 2014-05-01
    IIF 26 - Director → ME
  • 2
    icon of address Unit 4a Thameside Inustrial Estate, Factory Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35,964 GBP2023-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2009-03-18
    IIF 24 - Director → ME
  • 3
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2025-09-17
    IIF 22 - Director → ME
  • 4
    icon of address The Green House, Cambridge Heath Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-11-22
    IIF 25 - Director → ME
  • 5
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2025-09-17
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.