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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

Chaloner, Thomas Eric

    Related profiles found in government register
  • Chaloner, Thomas Eric
    British born in April 1963

    Registered addresses and corresponding companies

    • 5 Mitre Court, Tonbridge, Kent, TN9 1PW

      IIF 1
  • Chaloner, Thomas Eric
    British banker born in April 1963

    Registered addresses and corresponding companies

    • 5 Mitre Court, Tonbridge, Kent, TN9 1PW

      IIF 2
  • Chaloner, Thomas Eric
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 3 IIF 4 IIF 5

    • Vintners Place, 68 Upper Thames Street, London, EC4V 3PE

      IIF 6
  • Chaloner, Thomas Eric
    born in April 1963

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 7
  • Chaloner, Thomas Eric
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. James's Square, London, SW1Y 4JU, England

      IIF 8 IIF 9 IIF 10

    • North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 11
  • Chaloner, Thomas Eric
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, United Kingdom

      IIF 12

    • 6, Market Place, Bedale, DL8 1EQ, England

      IIF 13

    • Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 14

    • 12, Flitcroft Street, Covent Garden, London, WC2H 8DL, England

      IIF 15

    • 3, St. James's Square, London, SW1Y 4JU, England

      IIF 16

    • 5, Bourne Lane, Tonbridge, Kent, TN9 1LG, England

      IIF 17
  • Chaloner, Thomas Eric
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chaloner, Thomas Eric
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, East Croydon, London, CR0 1PE

      IIF 21

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 22

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 23

    • 5, Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ, United Kingdom

      IIF 24

    • North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, England

      IIF 25 IIF 26 IIF 27
  • Chaloner, Thomas Eric
    British ditrector born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, East Croydon, London, CR0 1PE, United Kingdom

      IIF 28
  • Chaloner, Thomas Eric
    British fund manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 29 IIF 30
  • Chaloner, Thomas Eric
    British investment banker born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 31
  • Chaloner, Thomas Eric
    British investment director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Equip, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

      IIF 32
  • Chaloner, Thomas Eric
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31-35, Kirby Street, London, EC1N 8TE, United Kingdom

      IIF 33
  • Chaloner, Thomas Eric
    British non executive director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 34
  • Chaloner, Thomas Eric
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 35
  • Chaloner, Thomas Eric
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 36
  • Chaloner, Thomas Eric

    Registered addresses and corresponding companies

    • 5, Bourne Lane, Tonbridge, Kent, TN9 1LG, England

      IIF 37

    • 5, Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ, United Kingdom

      IIF 38
  • Chaloner, Tom
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 39
  • Chaloner, Tom
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 40
  • Chaloner, Tom Eric
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 1-3 Suffolk House, George Street, East Croydon, CR0 1PE, United Kingdom

      IIF 41

    • 12, Flitcroft Street, London, WC2H 8DL, England

      IIF 42
  • Chaloner, Tom Eric
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bourne Lane, Tonbridge, TN9 1LG, England

      IIF 43
  • Chaloner, Tom Eric
    British investment management born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53, 51 Great Malborough Street, London, W1F 7JT, United Kingdom

      IIF 44
  • Chaloner, Tom Eric
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 45
  • Mr Thomas Eric Chaloner
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. James's Square, London, SW1Y 4JU, England

      IIF 46

    • 5, Bourne Lane, Tonbridge, Kent, TN9 1LG

      IIF 47
child relation
Offspring entities and appointments 42
  • 1
    B & B ATTACHMENTS (1999) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25
    Due to be dissolved on 2026-05-23
    B & B ATTACHMENTS (HOLDINGS) LIMITED
    - 2007-11-29 03788103 05863061
    ENFRANCHISE 322 LIMITED - 1999-07-26
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (18 parents)
    Officer
    1999-07-30 ~ 2000-03-15
    IIF 1 - Director → ME
  • 2
    CAPGEMINI CERTIFICATIONS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-10
    Due to be dissolved on 2026-05-03
    TESSELLA HOLDINGS LIMITED
    - 2021-09-01 08126402
    OVAL (2253) LIMITED
    - 2012-11-19 08126402 07883265... (more)
    Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2013-10-04
    IIF 12 - Director → ME
  • 3
    CATALIS LIMITED - now
    CATALIS PLC
    - 2019-10-15 11899376
    Suffolk House, George Street, East Croydon, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    IIF 21 - Director → ME
  • 4
    CATALIS SE
    SE000122
    Suffolk House George Street, East Croydon, London
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2018-10-15 ~ now
    IIF 28 - Member of an Administrative Organ → ME
  • 5
    CONCENTIA CAPITAL LIMITED
    07672608
    Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 14 - Director → ME
  • 6
    CURVE DIGITAL ENTERTAINMENT LIMITED
    09883386
    2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-01-08 ~ 2018-03-13
    IIF 41 - Director → ME
  • 7
    DTA GROUP LIMITED
    13000070
    12 Flitcroft Street, Covent Garden, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 15 - Director → ME
  • 8
    ENACT HOLDINGS LIMITED
    - now 04689062
    CROSSCO (725) LIMITED - 2003-05-19
    Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2004-06-09 ~ 2004-10-07
    IIF 39 - Director → ME
  • 9
    EOTH LIMITED
    - now 07607956
    ENSCO 853 LIMITED - 2011-10-04
    Equip Wimsey Way, Somercotes, Alfreton, Derbyshire
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2011-10-24 ~ 2013-09-25
    IIF 32 - Director → ME
  • 10
    EXAUDIO CAPITAL LIMITED
    13751119
    12 Flitcroft Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 42 - Director → ME
  • 11
    FOCUS PHARMA HOLDINGS LIMITED
    - now 06317129
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2013-09-30
    IIF 22 - Director → ME
  • 12
    FOOTAGE LIMITED - now
    IMAGE SOURCE LIMITED
    - 2020-08-04 03667358
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-10-21 ~ 2013-03-07
    IIF 19 - Director → ME
  • 13
    HIGH HILDEN LIMITED
    05310102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-06 during the appointment or period of control
    Dissolved on 2020-08-28 during the appointment or period of control
    Churchdown Chambers, Bordyke, Tonbridge, Kent
    Dissolved Corporate (15 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 14
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED
    - 1999-09-27 03623543
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-08-28 ~ 2003-03-17
    IIF 2 - Director → ME
  • 15
    IMAGE SOURCE GROUP LIMITED
    - now 04647322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-11
    Dissolved on 2025-03-17
    MUTANDERIS (458) LIMITED - 2003-07-22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-10-21 ~ 2013-03-07
    IIF 18 - Director → ME
  • 16
    INGLEBY (1879) LIMITED
    07795097 08047408... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-17
    Dissolved on 2022-10-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2013-09-26
    IIF 35 - Director → ME
  • 17
    KENT STORE LIMITED
    07688970
    32 Knowsley Way, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2012-06-21
    IIF 24 - Director → ME
    2011-06-30 ~ 2012-06-21
    IIF 38 - Secretary → ME
  • 18
    LUDUS CAPITAL LIMITED
    07756707
    Lodgemore Mills, Stroud, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2016-01-22
    IIF 25 - Director → ME
  • 19
    LYNDALE FOODS LIMITED
    - now 03153384
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09 during the appointment or period of control
    Administration ended on 2010-12-06 during the appointment or period of control
    LYNWOOD FOODS LIMITED - 1996-04-26
    INHOCO 479 LIMITED - 1996-03-05
    6th Floor 3 Hardman Street, Manchester
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 23 - Director → ME
  • 20
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-12-07
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2009-05-11
    IIF 4 - Director → ME
  • 21
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-12-07
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2009-05-11
    IIF 3 - Director → ME
  • 22
    MAPLIN ELECTRONICS LIMITED
    01264385
    Insolvency (Case 1) In administration
    Administration started on 2018-02-28
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (60 parents)
    Officer
    2007-12-21 ~ 2009-05-11
    IIF 5 - Director → ME
  • 23
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232 05816719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-31
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-28 ~ 2006-07-28
    IIF 34 - Director → ME
  • 24
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2007-05-03
    IIF 30 - Director → ME
  • 25
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154 12332258... (more)
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-04-02
    IIF 6 - Director → ME
  • 26
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-04-02
    IIF 29 - Director → ME
  • 27
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2009-06-30
    IIF 7 - LLP Member → ME
  • 28
    NUTRIX CAPITAL LIMITED
    10201551
    6 Market Place, Bedale, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-08-27 ~ now
    IIF 13 - Director → ME
    2016-06-27 ~ 2016-07-07
    IIF 26 - Director → ME
  • 29
    OCEANUM NO2 LIMITED
    - now 07803481
    CHUNKY CHALLY LIMITED
    - 2025-09-04 07803481
    5 Bourne Lane, Tonbridge, Kent
    Active Corporate (2 parents)
    Officer
    2011-10-10 ~ now
    IIF 17 - Director → ME
    2011-10-10 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 30
    OCEANUM NOMINEE LIMITED
    12463380
    3 St. James's Square, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    REMEMDIUM CAPITAL LTD
    - now 08069762
    FORNAX CAPITAL LIMITED - 2015-01-26
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-07-20
    IIF 44 - Director → ME
  • 32
    SYMPOSIUM CAPITAL LTD
    - now 11193042
    CONSENSUS CAPITAL LTD
    - 2018-02-22 11193042
    CONCORDIA CAPITAL 1 LIMITED
    - 2018-02-14 11193042
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2021-05-17
    IIF 45 - Director → ME
  • 33
    TELLIS CAPITAL LIMITED
    - now 11978779
    VERITUM CAPITAL LIMITED - 2021-11-03
    ADVOCATUS CAPITAL LTD - 2021-07-20
    31-35 Kirby Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-11 ~ 2023-06-30
    IIF 33 - Director → ME
  • 34
    THE PICTURE BOOK LIMITED
    03159326
    119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (14 parents)
    Officer
    2011-10-21 ~ 2013-03-07
    IIF 20 - Director → ME
  • 35
    VESPA B FOUNDER PARTNER LLP
    OC340999
    North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ 2020-04-14
    IIF 11 - LLP Designated Member → ME
  • 36
    VESPA CAPITAL II FOUNDER PARTNER LLP
    OC398084 OC455538... (more)
    3 St. James's Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 9 - LLP Member → ME
  • 37
    VESPA CAPITAL III FOUNDER PARTNER LLP
    OC430728 OC398084... (more)
    3 St. James's Square, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-20 ~ now
    IIF 10 - LLP Member → ME
  • 38
    VESPA CAPITAL IV FOUNDER PARTNER LLP
    OC455538 OC398084... (more)
    3 St James's Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-17 ~ now
    IIF 36 - LLP Member → ME
  • 39
    VESPA CAPITAL LLP
    - now OC337717 06049201
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    3 St. James's Square, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 8 - LLP Member → ME
  • 40
    VESPA CAPITAL PARTNERS LIMITED
    - now 06049201 OC337717
    VESPA CAPITAL LIMITED - 2008-07-17
    3 St. James's Square, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    IIF 40 - Director → ME
  • 41
    WSP TEXTILES LIMITED
    - now 07759993
    BROOMCO (4244) LIMITED - 2011-10-03
    Lodgemore Mills, Stroud, Gloucestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-11-01 ~ 2016-01-22
    IIF 27 - Director → ME
  • 42
    XTRAC TRANSMISSIONS LIMITED
    - now 03981388
    PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-01-31
    IIF 31 - Director → ME

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