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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

Chilton, Grahame David

child relation
Offspring entities and appointments 65
  • 1
    ADEPTIVE HOLDINGS LLP
    - now OC429263 12986583... (more)
    OTS 1234 LLP
    - 2019-12-12 OC429263
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2020-05-01
    IIF 23 - LLP Member → ME
  • 2
    AIR PARTNER LIMITED - now
    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
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2013-07-25 ~ 2015-03-16
    IIF 1 - Director → ME
  • 3
    ALPAL 1 LTD
    16740961
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALPAL DEVELOPMENTS LIMITED
    04986151
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AON HOLDINGS LIMITED
    - now 02265140 02398246... (more)
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-10-30) ~ 2013-11-26
    IIF 20 - Director → ME
  • 6
    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
    Active Corporate (43 parents)
    Officer
    1998-01-30 ~ 2001-05-22
    IIF 11 - Director → ME
  • 7
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2015-05-01 ~ 2015-11-12
    IIF 46 - Director → ME
    2015-11-12 ~ 2016-04-12
    IIF 47 - Director → ME
  • 8
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 08642351... (more)
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2015-03-26 ~ 2018-10-01
    IIF 51 - Director → ME
  • 9
    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
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2015-05-01 ~ 2016-08-24
    IIF 43 - Director → ME
  • 10
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Dissolved Corporate (18 parents)
    Officer
    2000-02-24 ~ 2003-03-24
    IIF 16 - Director → ME
  • 11
    BENFIELD GREIG CANADIAN HOLDINGS LIMITED
    - now 03722026
    GOCLAUSE LIMITED
    - 1999-07-14 03722026
    Dissolved Corporate (12 parents)
    Officer
    1999-06-28 ~ 2009-03-20
    IIF 13 - Director → ME
  • 12
    BENFIELD GREIG HOLDINGS LIMITED
    - now 02673231
    GREIG FESTER HOLDINGS LIMITED - 1998-04-09
    Dissolved Corporate (24 parents)
    Officer
    1999-05-28 ~ 2008-11-28
    IIF 4 - Director → ME
  • 13
    BENFIELD LIMITED
    - now 01170753 03134925
    BENFIELD GREIG LIMITED
    - 2003-04-04 01170753 03134925
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Dissolved Corporate (52 parents)
    Officer
    1999-02-05 ~ 2009-03-20
    IIF 8 - Director → ME
  • 14
    BLUESURE LIMITED
    - now 03940496
    ONE-BG LIMITED
    - 2001-05-17 03940496
    SAFECUT LIMITED
    - 2000-05-22 03940496
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2005-08-04
    IIF 2 - Director → ME
  • 15
    BSI SPEEDWAY LIMITED - now
    BENFIELD SPORTS INTERNATIONAL LIMITED
    - 2007-05-10 03369723
    BROOMCO (1279) LIMITED - 1997-07-01
    Liquidation Corporate (27 parents)
    Officer
    1997-07-21 ~ 2004-07-01
    IIF 3 - Director → ME
  • 16
    CAPSICUM ACQUISITIONS LIMITED
    09296670
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 17
    CAPSICUM GENERAL PARTNER LIMITED
    07036322
    Active Corporate (6 parents)
    Officer
    2009-10-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    CAPSICUM PRIVATE OFFICE IP LLP
    OC403496 OC343083
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove members → OE
  • 19
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2014-02-10 ~ 2020-01-13
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 83 - Has significant influence or control → OE
  • 20
    CAPSICUM REINSURANCE BROKERS NO. 10 LLP
    OC404329 OC391039... (more)
    Dissolved Corporate (8 parents)
    Officer
    2020-01-08 ~ 2020-01-13
    IIF 63 - LLP Designated Member → ME
  • 21
    CAPSICUM SP LIMITED
    08277054
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-04-17
    IIF 28 - Director → ME
  • 22
    CAPSICUM TOURING CAR R&D LTD.
    - now 11030900
    CARLIN IC LIMITED
    - 2023-07-03 11030900
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 23
    CAPSICUM VENTURES LTD
    16740817
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    CAYENNE CAPITAL LLP
    OC347585
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-31 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 25
    CHILTON DEVELOPMENTS LIMITED
    03373976
    Dissolved Corporate (9 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 53 - Director → ME
  • 26
    CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
    BENFIELD PREMIUM FINANCE LIMITED
    - 2008-09-15 04054458
    LIFTHIGHER LIMITED
    - 2000-10-10 04054458
    Dissolved Corporate (22 parents)
    Officer
    2000-10-02 ~ 2004-11-09
    IIF 6 - Director → ME
  • 27
    COMMISSION FREEDOM HOLDINGS LIMITED
    - now 04247323
    TEMPLECO 537 LIMITED
    - 2002-01-09 04247323 05319967... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ 2003-10-24
    IIF 15 - Director → ME
  • 28
    COMMISSION FREEDOM LIMITED
    - now 03895681
    ZERO.UK.COM LIMITED - 2001-08-03
    Dissolved Corporate (9 parents)
    Officer
    2001-12-20 ~ 2003-10-24
    IIF 9 - Director → ME
  • 29
    GRAND PRIVE LIMITED
    06819606
    Active Corporate (9 parents)
    Officer
    2009-02-16 ~ 2009-03-26
    IIF 12 - Director → ME
  • 30
    GREIG FESTER (PROPERTIES) LIMITED
    - now 00863029
    W.T. GREIG (EASTERN) LIMITED - 1991-09-27
    Dissolved Corporate (18 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 18 - Director → ME
  • 31
    GREIG FESTER GROUP LIMITED
    01166699
    Dissolved Corporate (23 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 10 - Director → ME
  • 32
    GREIG FESTER INVESTMENT HOLDINGS LIMITED
    - now 00485154
    GREIG FESTER (LONDON) LIMITED - 1992-04-02
    Dissolved Corporate (25 parents)
    Officer
    1999-05-28 ~ 2009-03-20
    IIF 5 - Director → ME
  • 33
    H010 LIMITED
    - now 10191066
    PULSETECH SECURITY LIMITED
    - 2022-06-17 10191066
    Active Corporate (5 parents)
    Person with significant control
    2016-08-22 ~ 2025-11-27
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HEATH LAMBERT LIMITED
    - now 01199129
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2015-11-12
    IIF 48 - Director → ME
    2015-11-12 ~ 2016-08-24
    IIF 50 - Director → ME
  • 35
    HOLOMEM LTD
    12633222
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-01-18 ~ 2026-02-17
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP
    - now OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 61 - LLP Designated Member → ME
  • 37
    ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP
    OC433270 OC395162... (more)
    Active Corporate (6 parents)
    Officer
    2020-09-08 ~ now
    IIF 22 - LLP Designated Member → ME
  • 38
    KIN MOT PICS LIMITED
    - now 10707834 10785000
    KNOLLER LIMITED - 2017-07-03
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LETS EXPLORE HOLDINGS LIMITED
    11536738
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-25 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    LETS EXPLORE LIMITED
    10841393
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 41
    MANOR MOTOR RACING SERVICES LIMITED
    09301159
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 52 - Director → ME
  • 42
    OMEGA RACING LIMITED
    - now 07866860
    CAPSICUM RACING LIMITED
    - 2013-01-15 07866860
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2023-01-16
    IIF 42 - Director → ME
  • 43
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    Active Corporate (43 parents)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 57 - Director → ME
  • 44
    PANTHERA PRIVATE OFFICE LLP
    - now OC343083
    CAPSICUM PRIVATE OFFICE LLP
    - 2016-02-23 OC343083 OC403496
    PENDIL ASSOCIATES LLP - 2009-03-12
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 60 - LLP Member → ME
  • 45
    PCP ATLAS UK TOPCO LIMITED
    FC042502 FC042374
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 19 - Director → ME
  • 46
    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
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-10-01
    IIF 49 - Director → ME
  • 47
    PULSE TECHNOLOGIES LIMITED
    08617660
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PURETECH RACING LIMITED
    - now 05215625
    I-RACING LIMITED - 2006-01-16
    Active Corporate (10 parents)
    Officer
    2012-04-14 ~ 2023-01-16
    IIF 40 - Director → ME
  • 49
    RACING REALISATIONS LIMITED
    - now 08319759
    CAPSICUM GRAND PRIX LIMITED
    - 2020-03-27 08319759
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 50
    RIVERSTONE INSURANCE LIMITED - now
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED
    - 1999-03-18 02763688
    NEVRUS (590) LIMITED - 1993-08-19
    Dissolved Corporate (54 parents)
    Officer
    1996-11-12 ~ 1999-11-16
    IIF 17 - Director → ME
  • 51
    RODIN LEASING LIMITED - now
    CAPSICUM LEASING LIMITED
    - 2023-05-08 07112783
    Active Corporate (4 parents)
    Officer
    2009-12-24 ~ 2023-01-16
    IIF 31 - Director → ME
  • 52
    RODIN MOTORSPORT GP LIMITED - now
    CAPSICUM MOTORSPORT GP LIMITED
    - 2025-12-16 07375899 07047095
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2023-01-16
    IIF 33 - Director → ME
  • 53
    RODIN MOTORSPORT HOLDINGS LIMITED - now
    CAPSICUM MOTORSPORT HOLDINGS LIMITED
    - 2023-05-08 07115142
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-01-04 ~ 2023-01-16
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-16
    IIF 72 - Ownership of shares – 75% or more → OE
  • 54
    RODIN MOTORSPORT LIMITED - now
    CAPSICUM MOTORSPORT LIMITED
    - 2023-05-05 07047095 07375899
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2023-01-16
    IIF 27 - Director → ME
  • 55
    SEARCHED LIMITED
    - now 08496636
    CAPSICUM TECHNOLOGIES LIMITED
    - 2018-10-25 08496636
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2018-08-23
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-03
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SECOND STAR GAMES LIMITED
    16369582
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 56 - Director → ME
  • 57
    SIM REALISATIONS LIMITED
    - now 07963010
    CAPSICUM MOTORSPORT SIMULATION LIMITED
    - 2020-02-19 07963010
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 58
    SOUTH EAST MODULAR LTD
    - now 16770156
    BM MODULAR LIMITED - 2026-03-16
    Active Corporate (4 parents)
    Person with significant control
    2026-04-21 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    SPORTS SPONSORSHIP ADVISORY LIMITED
    - now 07934850
    CAPSICUM CONSULTANTS LIMITED
    - 2015-05-22 07934850
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 60
    SQRX LTD
    15550944
    Active Corporate (4 parents)
    Officer
    2024-03-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    THE BHP STABLE LIMITED
    12060595
    Active Corporate (4 parents)
    Officer
    2019-06-19 ~ 2025-03-27
    IIF 44 - Director → ME
    Person with significant control
    2019-06-19 ~ 2020-07-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    THE FIRLE SPORTING CLUB LIMITED
    14753977
    Active Corporate (9 parents)
    Officer
    2025-02-01 ~ now
    IIF 55 - Director → ME
  • 63
    TREVERROW FARM LTD
    16893286
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 64
    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
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2005-04-07
    IIF 14 - Director → ME
  • 65
    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
    Dissolved Corporate (24 parents)
    Officer
    1998-07-09 ~ 2004-04-13
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.