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

Chalmers, William Leon David

    Related profiles found in government register
  • Chalmers, William Leon David
    British company director born in July 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Montagu Square, London, W1H 2LD, England

      IIF 22
  • 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
  • Mr William Leon David Chalmers
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 22
  • 1
    12 Montagu Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-30
    Officer
    2016-03-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 11 - director → ME
  • 3
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 6 - director → ME
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 13 - director → ME
  • 5
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 18 - director → ME
  • 6
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2024-09-01 ~ now
    IIF 21 - director → ME
  • 7
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 8 - director → ME
  • 8
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 10 - director → ME
  • 9
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2019-08-02 ~ now
    IIF 2 - director → ME
  • 10
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 15 - director → ME
  • 11
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2019-08-09 ~ now
    IIF 12 - director → ME
  • 12
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-09 ~ now
    IIF 4 - director → ME
  • 13
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 1 - director → ME
  • 14
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 19 - director → ME
  • 15
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 17 - director → ME
  • 16
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 3 - director → ME
  • 17
    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
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 7 - director → ME
  • 18
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2019-08-09 ~ now
    IIF 20 - director → ME
  • 19
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-08-09 ~ now
    IIF 16 - director → ME
  • 20
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2019-08-09 ~ now
    IIF 5 - director → ME
  • 21
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2019-08-09 ~ now
    IIF 9 - director → ME
  • 22
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 14 - director → ME
Ceased 3
  • 1
    100 Church Street, Brighton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    617,384 GBP2024-03-31
    Officer
    2013-04-15 ~ 2014-05-01
    IIF 25 - director → ME
  • 2
    Unit 4a Thameside Inustrial Estate, Factory Road, London
    Corporate (1 parent)
    Equity (Company account)
    35,964 GBP2023-03-31
    Officer
    2006-09-28 ~ 2009-03-18
    IIF 23 - director → ME
  • 3
    The Green House, Cambridge Heath Road, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-11-22
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.