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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 Grahame David Chilton

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51
  • Chilton, Grahame David
    British reinsurance broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72
  • 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 73 IIF 74
  • 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 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79
  • 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 80
child relation
Offspring entities and appointments
Active 25
  • 1
    3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 4
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Officer
    2015-12-17 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CARLIN IC LIMITED - 2023-07-03
    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 32 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    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 67 - LLP Designated Member → ME
  • 9
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 10
    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 25 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ now
    IIF 68 - LLP Designated Member → ME
  • 12
    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 69 - LLP Designated Member → ME
  • 13
    KNOLLER LIMITED - 2017-07-03
    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 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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 18 - Ownership of shares – 75% or more → OE
  • 15
    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 17 - Ownership of shares – 75% or more → OE
  • 16
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 17
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    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 66 - LLP Member → ME
  • 18
    Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    -45,850 GBP2024-03-31
    Officer
    2013-07-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CAPSICUM GRAND PRIX LIMITED - 2020-03-27
    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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    The White House, Greenalls Avenue, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 34 - Director → ME
  • 21
    CAPSICUM MOTORSPORT SIMULATION LIMITED - 2020-02-19
    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 41 - Director → ME
  • 22
    CAPSICUM CONSULTANTS LIMITED - 2015-05-22
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Officer
    2024-03-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    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 33 - Director → ME
  • 25
    3rd Floor, Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    OTS 1234 LLP - 2019-12-12
    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 72 - LLP Member → ME
  • 2
    AIR PARTNER PLC - 2022-04-06
    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 43 - Director → ME
  • 3
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2013-11-26
    IIF 64 - Director → ME
  • 4
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-01-30 ~ 2001-05-22
    IIF 60 - Director → ME
  • 5
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2015-05-01 ~ 2015-11-12
    IIF 76 - Director → ME
    2015-11-12 ~ 2016-04-12
    IIF 73 - Director → ME
  • 6
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2018-10-01
    IIF 80 - Director → ME
  • 7
    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 75 - Director → ME
  • 8
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ 2003-03-24
    IIF 62 - Director → ME
  • 9
    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 53 - Director → ME
  • 10
    BENFIELD GREIG LIMITED - 2003-04-04
    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 57 - Director → ME
  • 11
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-07-21 ~ 2004-07-01
    IIF 52 - Director → ME
  • 12
    CAPSICUM MOTORSPORT GP LIMITED - 2025-12-16
    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 28 - Director → ME
  • 13
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-02-10 ~ 2020-01-13
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 19 - 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 71 - LLP Designated Member → ME
  • 15
    Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-04-17
    IIF 37 - Director → ME
  • 16
    BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-10-02 ~ 2004-11-09
    IIF 55 - Director → ME
  • 17
    TEMPLECO 537 LIMITED - 2002-01-09
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2003-10-24
    IIF 61 - Director → ME
  • 18
    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 58 - Director → ME
  • 19
    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 44 - Director → ME
  • 20
    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 63 - Director → ME
  • 21
    8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 59 - Director → ME
  • 22
    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 54 - Director → ME
  • 23
    PULSETECH SECURITY LIMITED - 2022-06-17
    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 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 74 - Director → ME
    2015-05-01 ~ 2015-11-12
    IIF 77 - Director → ME
  • 25
    CAPSICUM RACING LIMITED - 2013-01-15
    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 42 - Director → ME
  • 26
    BLAND BANKART (UK) LIMITED - 2005-09-29
    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 79 - Director → ME
  • 27
    OIM UNDERWRITING LIMITED - 2015-09-29
    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 78 - Director → ME
  • 28
    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 36 - Director → ME
  • 29
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-11-12 ~ 1999-11-16
    IIF 51 - Director → ME
  • 30
    CAPSICUM LEASING LIMITED - 2023-05-08
    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 27 - Director → ME
  • 31
    CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08
    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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-16
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    CAPSICUM MOTORSPORT LIMITED - 2023-05-05
    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 35 - Director → ME
  • 33
    CAPSICUM TECHNOLOGIES LIMITED - 2018-10-25
    Suffolk House, George Street, Croydon
    Active Corporate (1 parent)
    Officer
    2013-04-19 ~ 2018-08-23
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 46 - Director → ME
    Person with significant control
    2019-06-19 ~ 2020-07-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2005-04-07
    IIF 45 - Director → ME
  • 36
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    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 56 - Director → ME

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