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
Individuals in focus
Chilton, Grahame David
- British born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 1 IIF 2 IIF 3Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 4Suffolk House, George Street, Croydon, CR0 0YN
IIF 5Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 6 IIF 7 IIF 8Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 9Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 10Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 11Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England
IIF 12The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England
IIF 13
- British company director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 16Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 17Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 18 IIF 19 IIF 20Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 212, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 22Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 23 IIF 24Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 25Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 266th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 27Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom
IIF 28
- British insurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesStepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 29
- British reinsurance born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 30
- British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1959
Chilton, Grahame David
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 44Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 455 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England
IIF 46404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 47404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 48The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 49 IIF 50Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 51
- British chief executive born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companies - British reinsurance broker born in January 1959
Chilton, Grahame David
Resident in England
Registered addresses and corresponding companiesThe Walbrook Building, 25 Walbrook, London, EC4N 8AW
IIF 59
- British born in January 1959
Mr Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 60 IIF 61 IIF 623rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 63Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 64Suffolk House, George Street, Croydon, CR0 0YN
IIF 65 IIF 66 IIF 67 (more)Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 70Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 71Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 72Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom
IIF 73Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 74Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 75 IIF 76Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom
IIF 77The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 78Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 79
- British born in January 1959
Grahame David Chilton
Resident in United Kingdom
Registered addresses and corresponding companiesMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
IIF 80
Related profiles found in government register
Offspring entities and appointments
Active
25
- 13rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Suffolk House, George Street, CroydonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,138 GBP2024-04-30Officer2003-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 36th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 4C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2009-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 5
CAPSICUM PRIVATE OFFICE IP LLP
Other registered number: OC3430833rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (1 parent)Officer2015-12-17 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 6CARLIN IC LIMITED - 2023-07-03Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-6,635,079 GBP2024-04-30Officer2023-01-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 73rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 85 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-793 GBP2016-08-01 ~ 2017-07-31Officer2009-07-31 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 925 Moorgate, LondonDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 29 - Director → ME
- 10Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)875,887 GBP2024-05-31Officer2023-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 11ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)Officer2015-01-22 ~ nowIIF 47 - LLP Designated Member → ME
- 12404 The Frames Phipp Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)949,096 GBP2021-12-31Officer2020-09-08 ~ nowIIF 48 - LLP Designated Member → ME
- 13KNOLLER LIMITED - 2017-07-03Related registration: 10785000Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (22 parents)Equity (Company account)-11,450 GBP2018-04-30Person with significant control2018-09-11 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,291 GBP2024-08-31Person with significant control2018-08-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 15Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)-200,857 GBP2019-06-30Person with significant control2017-10-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 166th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 27 - Director → ME
- 17CAPSICUM PRIVATE OFFICE LLP - 2016-02-23Related registration: OC403496PENDIL ASSOCIATES LLP - 2009-03-12Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)140,154 GBP2024-03-31Officer2009-04-02 ~ nowIIF 45 - LLP Member → ME
- 18Suffolk House, George Street, CroydonActive Corporate (3 parents)Equity (Company account)-45,850 GBP2024-03-31Officer2013-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 19CAPSICUM GRAND PRIX LIMITED - 2020-03-27Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)189,995 GBP2017-12-31 ~ 2018-12-30Officer2012-12-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 20The White House, Greenalls Avenue, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 13 - Director → ME
- 21
SIM REALISATIONS LIMITED
- nowCAPSICUM MOTORSPORT SIMULATION LIMITED - 2020-02-19Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,043,540 GBP2019-10-31Officer2012-02-23 ~ dissolvedIIF 20 - Director → ME - 22CAPSICUM CONSULTANTS LIMITED - 2015-05-22Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2012-02-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 23Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE
- 2473 Heighton Street, Firle, Lewes, East Sussex, EnglandActive Corporate (6 parents)Equity (Company account)-157,677 GBP2024-03-31Officer2025-02-01 ~ nowIIF 12 - Director → ME
- 253rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
Ceased
36
- 1
ADEPTIVE HOLDINGS LLP
- nowOTS 1234 LLP - 2019-12-122nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)12,984 GBP2024-04-30Officer2019-10-15 ~ 2020-05-01IIF 51 - LLP Member → ME - 2AIR PARTNER PLC - 2022-04-06Related registration: 02070950AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-072 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (5 parents, 9 offsprings)Officer2013-07-25 ~ 2015-03-16IIF 22 - Director → ME
- 3
AON HOLDINGS LIMITED
- nowBENFIELD HOLDINGS LIMITED - 2012-03-09BENFIELD GROUP PLC - 2002-10-23Related registration: 01102505BENFIELD GROUP LIMITED - 2002-10-23Related registration: 01102505BENFIELD GREIG GROUP PLC - 2001-06-18Related registration: 01102505THE BENFIELD GROUP PLC - 1997-11-10Related registration: 01102505SAMPLEURGENT LIMITED - 1988-06-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)Officer~ 2013-11-26IIF 43 - Director → ME - 4
AON SECURITIES LIMITED
- nowAON BENFIELD SECURITIES LIMITED - 2015-05-22BENFIELD ADVISORY LIMITED - 2009-06-03UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer1998-01-30 ~ 2001-05-22IIF 39 - Director → ME - 5GALLAGHER PLUMER LIMITED - 1994-11-23ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16The Walbrook Building, 25 Walbrook, LondonActive Corporate (12 parents, 13 offsprings)Officer2015-11-12 ~ 2016-04-12IIF 52 - Director → ME2015-05-01 ~ 2015-11-12IIF 55 - Director → ME
- 6GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11LAWGRA (NO.1487) LIMITED - 2008-07-23Related registrations: 05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373The Walbrook Building, 25 Walbrook, LondonActive Corporate (13 parents, 1 offspring)Officer2015-03-26 ~ 2018-10-01IIF 59 - Director → ME
- 7GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (11 parents, 7 offsprings)Officer2015-05-01 ~ 2016-08-24IIF 54 - Director → ME
- 8KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2000-02-24 ~ 2003-03-24IIF 41 - Director → ME
- 9GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer1999-05-28 ~ 2008-11-28IIF 32 - Director → ME
- 10
BENFIELD LIMITED
- nowBENFIELD GREIG LIMITED - 2003-04-04GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer1999-02-05 ~ 2009-03-20IIF 36 - Director → ME - 11BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer1997-07-21 ~ 2004-07-01IIF 31 - Director → ME
- 12CAPSICUM MOTORSPORT GP LIMITED - 2025-12-16Suffolk House, George Street, CroydonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer2010-09-14 ~ 2023-01-16IIF 7 - Director → ME
- 13The Walbrook Building, 25 Walbrook, LondonActive Corporate (2 parents, 12 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 78 - Has significant influence or control → OE
- 14The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ 2020-01-13IIF 50 - LLP Designated Member → ME
- 15Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-04-17IIF 16 - Director → ME
- 16BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15LIFTHIGHER LIMITED - 2000-10-10Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2000-10-02 ~ 2004-11-09IIF 34 - Director → ME
- 17TEMPLECO 537 LIMITED - 2002-01-09Related registrations: 06009511, 06009515, 06024017, 06496264, 07181714, 07485529, 07561210, 07649421, 07745981, 07869822, 08006241, 08006245, 08006249, 04045986, 04073281, 04073309, 04073342, 04092513, 04092517, 04185773, 04206768, 04206771, 04228038, 04247302, 04274539, 04422682, 04442143, 04494753, 04767836, 04873210, 04953195, 04953196, 04954323, 04954324, 04986979, 05045384, 05045387, 05061035, 05114555, 05362216, 05410785, 05461622, 08673976, 08911067, 08911077, 08911094, 08911100, 11289689, 01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431, 03110104, 03110107, 03135485, 03135508, 03135559, 03249329, 03274004, 03296592, 03311393, 03311418, 03311531, 03317264, 03345653, 03345956, 03424346, 03424355, 03449016, 03485113, 03485118, 03485244, 03543140, 03592324, 03592326, 03707210, 03720059, 03730971, 03784392, 03897915, 03897917, 03943180, 03943186, 09142769, 09178217, 09755205, 09792308Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer2001-12-20 ~ 2003-10-24IIF 40 - Director → ME
- 18ZERO.UK.COM LIMITED - 2001-08-03Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer2001-12-20 ~ 2003-10-24IIF 37 - Director → ME
- 195th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-33,329 GBP2024-01-31Officer2009-02-16 ~ 2009-03-26IIF 23 - Director → ME
- 20W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer1999-05-28 ~ 2009-03-20IIF 42 - Director → ME
- 218 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer1999-05-28 ~ 2009-03-20IIF 38 - Director → ME
- 22GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1999-05-28 ~ 2009-03-20IIF 33 - Director → ME
- 23
H010 LIMITED
- nowPULSETECH SECURITY LIMITED - 2022-06-17Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)-74,589 GBP2024-05-31Person with significant control2016-08-22 ~ 2025-11-27IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HEATH LAMBERT LIMITED
- nowLOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-11-12 ~ 2016-08-24IIF 53 - Director → ME2015-05-01 ~ 2015-11-12IIF 56 - Director → ME - 25
OMEGA RACING LIMITED
- nowCAPSICUM RACING LIMITED - 2013-01-15Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-153,823 GBP2024-12-31Officer2011-12-01 ~ 2023-01-16IIF 21 - Director → ME - 26BLAND BANKART (UK) LIMITED - 2005-09-29Related registration: SC249582BLAND BANKART (LEICESTER) LIMITED - 2001-12-19P. & G. BLAND LIMITED - 1997-09-30The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents)Officer2015-05-01 ~ 2016-10-07IIF 58 - Director → ME
- 27
PEN UNDERWRITING LIMITED
- nowOIM UNDERWRITING LIMITED - 2015-09-29Related registration: 06646814OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07The Walbrook Building, 25 Walbrook, LondonActive Corporate (12 parents, 2 offsprings)Officer2015-05-01 ~ 2018-10-01IIF 57 - Director → ME - 28
PURETECH RACING LIMITED
- nowI-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2012-04-14 ~ 2023-01-16IIF 15 - Director → ME - 29BRIT INSURANCE LIMITED - 2012-10-15Related registration: 02068264BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18NEVRUS (590) LIMITED - 1993-08-19Related registration: 0436683568 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer1996-11-12 ~ 1999-11-16IIF 30 - Director → ME
- 30
RODIN LEASING LIMITED
- nowCAPSICUM LEASING LIMITED - 2023-05-08Suffolk House, George Street, CroydonActive Corporate (2 parents)Equity (Company account)-2,166,548 GBP2024-12-31Officer2009-12-24 ~ 2023-01-16IIF 6 - Director → ME - 31CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08Suffolk House, George Street, CroydonActive Corporate (1 parent, 6 offsprings)Profit/Loss (Company account)-16,000 GBP2024-01-01 ~ 2024-12-31Officer2010-01-04 ~ 2023-01-16IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-16IIF 68 - Ownership of shares – 75% or more → OE
- 32
RODIN MOTORSPORT LIMITED
- nowCAPSICUM MOTORSPORT LIMITED - 2023-05-05Suffolk House, George Street, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-13,296,325 GBP2024-12-31Officer2009-10-23 ~ 2023-01-16IIF 14 - Director → ME - 33
SEARCHED LIMITED
- nowCAPSICUM TECHNOLOGIES LIMITED - 2018-10-25Suffolk House, George Street, CroydonActive Corporate (1 parent)Officer2013-04-19 ~ 2018-08-23IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-03IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 34Focus House, 23-25 Bell Street, Reigate, United KingdomActive Corporate (1 parent)Equity (Company account)10,061 GBP2024-06-30Officer2019-06-19 ~ 2025-03-27IIF 25 - Director → MEPerson with significant control2019-06-19 ~ 2020-07-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 35TT GAMES PUBLISHING LIMITED - 2021-01-29GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-10-12 ~ 2005-04-07IIF 24 - Director → ME
- 36
WILDNET GROUP LIMITED
- nowWILDNET NEW MEDIA GROUP LIMITED - 2002-07-05BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30JETCHOICE LIMITED - 1997-11-2444-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer1998-07-09 ~ 2004-04-13IIF 35 - Director → ME
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