logo
explain how to read the page

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

Mr Gilbert John Chalk

    Related profiles found in government register
  • Mr Gilbert John Chalk
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Pimlico Academy, Lupus Street, London, SW1V 3AT

      IIF 1
  • Chalk, Gilbert John
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Winson Mill, Winson, Cirencester, GL7 5EN, England

      IIF 2
    • 103 Elgin Crescent, London, W11 2JF

      IIF 3 IIF 4
  • Chalk, Gilbert John
    British banker born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Chalk, Gilbert John
    British business executive born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Pimlico Academy, Lupus Street, London, SW1V 3AT

      IIF 8
  • Chalk, Gilbert John
    British co director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 103 Elgin Crescent, London, W11 2JF

      IIF 9
  • Chalk, Gilbert John
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 125, Kingsway, London, WC2B 6NH, England

      IIF 10
  • Chalk, Gilbert John
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Chalk, Gilbert John
    British investment director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 103 Elgin Crescent, London, W11 2JF

      IIF 13
  • Chalk, Gilbert John
    British merchant banker born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 103 Elgin Crescent, London, W11 2JF

      IIF 14
  • Chalk, Gilbert John
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    BPEP INTERNATIONAL LIMITED
    - now 04948090
    DE FACTO 1092 LIMITED
    - 2004-04-19 04948090 08886704... (more)
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-04-16 ~ 2005-06-13
    IIF 4 - Director → ME
  • 2
    CENTAUR COMMUNICATIONS LIMITED
    - now 01595235 04047149... (more)
    CLEMDAWN LIMITED - 1982-04-02
    8 Leake Street, London, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    (before 1992-12-15) ~ 1998-08-04
    IIF 14 - Director → ME
  • 3
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 11043460... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2004-02-10 ~ 2012-08-31
    IIF 9 - Director → ME
  • 4
    COTSWOLDS RIVERS TRUST
    07568224
    Eden House Two Rivers Business Park, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-02-01 ~ now
    IIF 2 - Director → ME
  • 5
    DX SECURE LTD - now
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED
    - 2006-03-21 04072377 02596030
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-29 ~ 2006-09-04
    IIF 13 - Director → ME
  • 6
    FUTURE ACADEMIES
    06543442
    Pimlico Academy, Lupus Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2020-09-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 7
    HEV (HOLDINGS) LIMITED - now
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-30) ~ 1994-02-08
    IIF 7 - Director → ME
  • 8
    IMAGE SCAN HOLDINGS PLC
    - now 03062983
    RAPIDGRADE LIMITED - 1996-10-10
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2009-07-03
    IIF 11 - Director → ME
  • 9
    INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
    HAMBRO GROUP INVESTMENTS LIMITED
    - 1998-10-21 00278224
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    (before 1991-09-15) ~ 1994-03-31
    IIF 5 - Director → ME
  • 10
    IRIS SOFTWARE SYSTEMS LIMITED
    07145013
    4 Bream's Buildings, 4 Bream's Buildings, London, England
    Active Corporate (14 parents)
    Officer
    2016-08-05 ~ 2020-07-02
    IIF 10 - Director → ME
  • 11
    NCM MANAGEMENT (UK) LIMITED - now
    BPEP MANAGEMENT (UK) LIMITED
    - 2006-01-11 02434486
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-06-14 ~ 2005-06-30
    IIF 12 - Director → ME
  • 12
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 15 - LLP Member → ME
  • 13
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    (before 1993-06-09) ~ 1995-06-06
    IIF 3 - Director → ME
  • 14
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-03-31
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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