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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

Mr James Mark Colin Gilchrist

    Related profiles found in government register
  • Mr James Mark Colin Gilchrist
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Upper Berkeley Street, London, W1H 7QD

      IIF 1 IIF 2
    • 12 Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 6 IIF 7
  • Gilchrist, James Mark Colin
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilchrist, James Mark Colin
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 14
  • Gilchrist, James Mark Colin
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Upper Berkeley Street, London, W1H 7QD, England

      IIF 15
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 16
  • Gilchrist, James Mark Colin
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Holland Park, London, W11 3SJ, United Kingdom

      IIF 17
    • Flat 8 62 Holland Park, London, W11 3SJT

      IIF 18
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 19 IIF 20
  • Gilchrist, James Mark Colin
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 21
  • Gilchrist, James Mark Colin
    British

    Registered addresses and corresponding companies
  • Gilchrist, James Mark Colin
    British solicitor

    Registered addresses and corresponding companies
  • Gilchrist, James Mark Colin

    Registered addresses and corresponding companies
    • 1-6, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 35
    • 48, Mount Street, London, W1K 2SB, England

      IIF 36 IIF 37 IIF 38
    • 48, Mount Street, London, W1K 2SB, United Kingdom

      IIF 39
    • 62 Holland Park, London, W11 3SJ

      IIF 40 IIF 41
    • Flat 8 62 Holland Park, London, W11 3SJT

      IIF 42 IIF 43
child relation
Offspring entities and appointments 30
  • 1
    A P OIL & GAS LIMITED
    07159381
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AGRICOLA ROYALTIES LIMITED - now
    GENERAL & ORIENTAL INVESTMENTS LIMITED - 2025-03-13
    WESTCOURT SECURITIES LIMITED - 2022-06-30
    GENERAL & ORIENTAL INVESTMENTS LIMITED - 2022-03-08
    J. C. POCKNEY & CO. LIMITED - 2010-08-26
    GENERAL & ORIENTAL (UK) LIMITED - 2005-10-03
    J. C. POCKNEY & CO. LIMITED - 2004-07-15
    GENERAL & ORIENTAL (UK) LIMITED
    - 2004-05-26 03263145
    PACIFIC AND GENERAL INVESTMENTS LIMITED
    - 1999-01-19 03263145
    253 Grays Inn Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-10-14 ~ 1999-07-22
    IIF 42 - Secretary → ME
  • 3
    AMLIB SERVICES LIMITED
    06587984
    Wellington House, Union Street, St Helier, Jersey
    Dissolved Corporate (7 parents)
    Officer
    2008-05-08 ~ 2008-08-20
    IIF 18 - Director → ME
    2008-05-08 ~ 2008-08-20
    IIF 29 - Secretary → ME
  • 4
    ATLAS PROJECT MANAGEMENT LIMITED - now
    ATLAS PROJECT MANAGEMENT PUBLIC LIMITED COMPANY
    - 2004-06-22 03405352
    38 Princes Court, 88 Brompton Road Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-14 ~ 1997-08-01
    IIF 30 - Secretary → ME
  • 5
    BALTIC HYDROCARBONS LIMITED
    05606176
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2005-10-28 ~ 2006-03-29
    IIF 27 - Secretary → ME
    2014-08-15 ~ 2015-10-26
    IIF 39 - Secretary → ME
  • 6
    BALTIC PETROLEUM (E&P) LIMITED
    05533123 05303991
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ 2006-03-29
    IIF 28 - Secretary → ME
  • 7
    BALTIC PETROLEUM LIMITED
    05303991 05533123
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2006-03-29
    IIF 24 - Secretary → ME
    2014-08-15 ~ 2015-10-26
    IIF 37 - Secretary → ME
  • 8
    BIRCHGROVE DEVELOPMENTS LIMITED
    15249846
    12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 11 - Director → ME
  • 9
    CASPIAN FINANCE LIMITED
    05530897
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2005-08-08 ~ 2006-03-29
    IIF 25 - Secretary → ME
    2014-08-15 ~ 2015-10-26
    IIF 38 - Secretary → ME
  • 10
    CHILTERN METALS LIMITED
    - now 02765045 02013436
    AMBERHEART LIMITED
    - 1994-01-27 02765045 02013436
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    1992-12-18 ~ 1997-12-19
    IIF 33 - Secretary → ME
  • 11
    DAN-BALT TERMINALS LIMITED
    07840822
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-15 ~ 2015-10-26
    IIF 36 - Secretary → ME
  • 12
    GTL TERMINALS LIMITED - now
    PAN EUROPEAN TERMINALS LIMITED
    - 2018-06-04 05752493 05533122... (more)
    PAN EUROPEAN TERMINALS PLC
    - 2015-06-08 05752493 05533122... (more)
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2013-09-30 ~ 2015-10-26
    IIF 35 - Secretary → ME
  • 13
    LIONBRIDGE INVESTMENTS (UK) LIMITED - now
    BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20
    MENDEZ INVESTMENTS LIMITED - 2001-12-18
    LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2001-01-11
    HEITMANN (UK) LIMITED
    - 1999-04-23 03248793
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-09-06 ~ 1998-11-23
    IIF 31 - Secretary → ME
  • 14
    LITTLE SMOOTHIE FOOD COMPANY LIMITED
    - now 04941227
    ORGANIC NATURAL HEALTH LIMITED
    - 2013-06-10 04941227
    SPEED 9780 LIMITED
    - 2003-11-26 04941227 04951486... (more)
    5th Floor 175, Oxford Street, London
    Active Corporate (8 parents)
    Officer
    2004-01-15 ~ now
    IIF 41 - Secretary → ME
    2003-11-13 ~ 2003-12-27
    IIF 40 - Secretary → ME
  • 15
    MEDICI DEVELOPMENTS LLP
    OC399752
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-06 ~ 2019-01-03
    IIF 21 - LLP Member → ME
  • 16
    NO 62 HOLLAND PARK LIMITED
    00663293
    383 High Road, London, Greater London, England
    Active Corporate (14 parents)
    Officer
    1993-09-21 ~ now
    IIF 13 - Director → ME
    1993-09-21 ~ now
    IIF 43 - Secretary → ME
  • 17
    OKB BUILD GROUP LTD - now
    MEDICI PROJECTS LIMITED
    - 2024-01-11 09547946
    MEDICI ASSOCIATES LIMITED
    - 2015-06-18 09547946
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-17 ~ 2019-01-03
    IIF 16 - Director → ME
  • 18
    PAN EUROPEAN OIL TERMINALS LIMITED - now
    PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
    BALTIC TERMINALS LIMITED
    - 2012-07-17 05533122 05752493... (more)
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-10 ~ 2006-03-29
    IIF 26 - Secretary → ME
  • 19
    SRV ENERGY (SERVICES) LIMITED
    09085581 OC388252
    Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 20 - Director → ME
  • 20
    STEELROCK C-UAV LIMITED
    - now 11101974 11102094
    SR C-UAV LIMITED
    - 2020-07-28 11101974
    12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    STEELROCK CAPITAL LIMITED
    - now 07705082 12256524
    STEELROCK LIMITED
    - 2025-02-04 07705082
    12 Upper Berkeley Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    STEELROCK EDUCATION BUSINESS PARTNERSHIP C.I.C.
    09732103
    12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    STEELROCK ESTATES LIMITED
    - now 09339422
    KSD STEELROCK ESTATES LIMITED
    - 2015-08-25 09339422
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    STEELROCK TECHNOLOGIES LIMITED
    - now 10141298
    STEELROCK UAV SOLUTIONS LIMITED
    - 2017-12-06 10141298
    12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    STEELROCK UAV LIMITED
    - now 11102094 11101974
    SR UAV LIMITED
    - 2020-07-28 11102094
    12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    STEELROCK VENTURES LIMITED
    - now 09084890
    SRV ENERGY JV HOLDINGS LIMITED
    - 2015-03-03 09084890
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 27
    TETOIL LIMITED
    05658149
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ 2006-03-29
    IIF 23 - Secretary → ME
  • 28
    YUKOS SERVICES (UK) LIMITED
    04238102
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-06-20 ~ 2002-01-11
    IIF 32 - Secretary → ME
  • 29
    YUKOS UK LIMITED
    03152485
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (28 parents)
    Officer
    1998-04-27 ~ 2002-01-11
    IIF 34 - Secretary → ME
  • 30
    ZAURALNEFTEGAZ LIMITED
    05525360
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2006-03-29
    IIF 22 - Secretary → ME

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