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
Individuals in focus
Grahame David Chilton
- 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 1
- 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 2 IIF 3 IIF 43rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 5Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 6Suffolk House, George Street, Croydon, CR0 0YN
IIF 7 IIF 8 IIF 9 (more)Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 12Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 13Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 14Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom
IIF 15Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 16Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 17 IIF 18Panthera Private Office Llp, Aldermary House, 15, Queen Street, London, EC4N 1TX, United Kingdom
IIF 19The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 20Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, England
IIF 21
- 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 22 IIF 23 IIF 24Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 25Suffolk House, George Street, Croydon, CR0 0YN
IIF 26Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 27 IIF 28 IIF 29 (more)Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 31Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 32Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 33 IIF 3425, Golden Square, London, W1F 9LU, United Kingdom
IIF 35Stepstile Meadow, Flanchford Road, Reigate, Surrey, RH2 8QZ, England
IIF 36The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England
IIF 37
- 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 40Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 41 IIF 42 IIF 432, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 44Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
IIF 45 IIF 46Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
IIF 47Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 486th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 49Stepstile Meadow, Flanchford Road, Reigate, RH2 8QZ, United Kingdom
IIF 50
- 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 51
- 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 52
- 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 66Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 675 Pullman Court, Great Western Road, Gloucester, GL1 3ND, England
IIF 68404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 69404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
IIF 70The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 71 IIF 72Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 73
- 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 81
Related profiles found in government register
Offspring entities and appointments
62
- 1
OTS 1234 LLP
- 2019-12-12 OC4292632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-15 ~ 2020-05-01IIF 73 - LLP Member → ME - 2AIR PARTNER LIMITED - nowAIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-072 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (43 parents, 11 offsprings)Officer2013-07-25 ~ 2015-03-16IIF 44 - Director → ME
- 3
ALPAL 1 LTD
167409613rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (4 parents, 3 offsprings)Officer2003-12-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENFIELD HOLDINGS LIMITED
- 2012-03-09 02265140BENFIELD GROUP PLC - 2002-10-23SAMPLEURGENT LIMITED
- 1988-06-29 02265140The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (32 parents, 1 offspring)Officer(before 1992-10-30) ~ 2013-11-26IIF 65 - Director → ME - 6AON SECURITIES LIMITED - nowAON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03 03317553UK 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 (43 parents)Officer1998-01-30 ~ 2001-05-22IIF 61 - Director → ME - 7GALLAGHER 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 (79 parents, 13 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 77 - Director → ME2015-11-12 ~ 2016-04-12IIF 74 - Director → ME
- 8GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11LAWGRA (NO.1487) LIMITED - 2008-07-23The Walbrook Building, 25 Walbrook, LondonActive Corporate (34 parents, 4 offsprings)Officer2015-03-26 ~ 2018-10-01IIF 81 - Director → ME
- 9GILES INSURANCE BROKERS LIMITED - 2014-05-06GILES INSURANCE SERVICES LIMITED - 1995-08-15SKILLPLEDGE LIMITED - 1988-03-24Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandActive Corporate (65 parents, 7 offsprings)Officer2015-05-01 ~ 2016-08-24IIF 76 - Director → ME
- 10KELLY & MCDONALD LIMITED - 2000-01-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (17 parents)Officer2000-02-24 ~ 2003-03-24IIF 63 - Director → ME
- 11GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (22 parents)Officer1999-05-28 ~ 2008-11-28IIF 54 - Director → ME
- 12
BENFIELD GREIG LIMITED
- 2003-04-04 01170753GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (51 parents)Officer1999-02-05 ~ 2009-03-20IIF 58 - Director → ME - 13BSI SPEEDWAY LIMITED - now
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (25 parents)Officer1997-07-21 ~ 2004-07-01IIF 53 - Director → ME - 14
CAPSICUM ACQUISITIONS LIMITED
092966706th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 15
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Officer2009-10-07 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 163rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OE
- 17The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 20 - Has significant influence or control → OE
- 18The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2020-01-08 ~ 2020-01-13IIF 72 - LLP Designated Member → ME
- 19
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ 2013-04-17IIF 40 - Director → ME - 20
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 33 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 21
CAPSICUM VENTURES LTD
167408173rd Floor Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
CAYENNE CAPITAL LLP
OC3475855 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-07-31 ~ dissolvedIIF 68 - LLP Designated Member → ME - 23
CHILTON DEVELOPMENTS LIMITED
0337397625 Moorgate, LondonDissolved Corporate (7 parents)Officer2018-12-18 ~ dissolvedIIF 51 - Director → ME - 24CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED
- 2000-10-10 04054458Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2000-10-02 ~ 2004-11-09IIF 56 - Director → ME - 25Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (7 parents)Officer2001-12-20 ~ 2003-10-24IIF 62 - Director → ME
- 26ZERO.UK.COM LIMITED - 2001-08-03Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer2001-12-20 ~ 2003-10-24IIF 59 - Director → ME
- 27
GRAND PRIVE LIMITED
068196065th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents)Officer2009-02-16 ~ 2009-03-26IIF 45 - Director → ME - 28W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer1999-05-28 ~ 2009-03-20IIF 64 - Director → ME
- 29
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer1999-05-28 ~ 2009-03-20IIF 60 - Director → ME - 30GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (24 parents)Officer1999-05-28 ~ 2009-03-20IIF 55 - Director → ME
- 31
PULSETECH SECURITY LIMITED
- 2022-06-17 10191066Suffolk House, George Street, Croydon, EnglandActive Corporate (5 parents)Person with significant control2016-08-22 ~ 2025-11-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 32LOWNDES LAMBERT GROUP LIMITED - 1997-07-01The Walbrook Building, 25 Walbrook, LondonActive Corporate (94 parents, 2 offsprings)Officer2015-05-01 ~ 2015-11-12IIF 78 - Director → ME2015-11-12 ~ 2016-08-24IIF 75 - Director → ME
- 33
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Officer2023-05-04 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 34ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ nowIIF 69 - LLP Designated Member → ME
- 35404 The Frames Phipp Street, London, United KingdomActive Corporate (6 parents)Officer2020-09-08 ~ nowIIF 70 - LLP Designated Member → ME
- 36KNOLLER LIMITED - 2017-07-03Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2018-09-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
LETS EXPLORE HOLDINGS LIMITED
11536738Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-08-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 38
LETS EXPLORE LIMITED
10841393Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Person with significant control2017-10-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 39
MANOR MOTOR RACING SERVICES LIMITED
093011596th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 49 - Director → ME - 40
CAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents)Officer2011-12-01 ~ 2023-01-16IIF 34 - Director → ME - 41BLAND BANKART (UK) LIMITED - 2005-09-29BLAND BANKART (LEICESTER) LIMITED - 2001-12-19P. & G. BLAND LIMITED - 1997-09-30The Walbrook Building, 25 Walbrook, LondonActive Corporate (43 parents)Officer2015-05-01 ~ 2016-10-07IIF 80 - Director → ME
- 42PENDIL ASSOCIATES LLP - 2009-03-12Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer2009-04-02 ~ nowIIF 67 - LLP Member → ME
- 43Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, GuernseyActive Corporate (10 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 35 - Director → ME
- 44OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07The Walbrook Building, 25 Walbrook, LondonActive Corporate (56 parents, 2 offsprings)Officer2015-05-01 ~ 2018-10-01IIF 79 - Director → ME
- 45
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonActive Corporate (3 parents)Officer2013-07-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 46I-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (8 parents)Officer2012-04-14 ~ 2023-01-16IIF 39 - Director → ME
- 47
CAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2012-12-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 48RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18 02763688NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (52 parents)Officer1996-11-12 ~ 1999-11-16IIF 52 - Director → ME - 49RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2009-12-24 ~ 2023-01-16IIF 27 - Director → ME - 50RODIN MOTORSPORT GP LIMITED - nowSuffolk House, George Street, CroydonActive Corporate (4 parents)Officer2010-09-14 ~ 2023-01-16IIF 29 - Director → ME
- 51RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08 07115142Suffolk House, George Street, CroydonActive Corporate (3 parents, 6 offsprings)Officer2010-01-04 ~ 2023-01-16IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-16IIF 10 - Ownership of shares – 75% or more → OE - 52RODIN MOTORSPORT LIMITED - nowSuffolk House, George Street, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-23 ~ 2023-01-16IIF 38 - Director → ME
- 53
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2013-04-19 ~ 2018-08-23IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SECOND STAR GAMES LIMITED
16369582The White House, Greenalls Avenue, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2025-07-22 ~ nowIIF 37 - Director → ME - 55
CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-02-23 ~ dissolvedIIF 43 - Director → ME - 56
CAPSICUM CONSULTANTS LIMITED
- 2015-05-22 07934850Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 57
SQRX LTD
15550944Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Officer2024-03-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 58
THE BHP STABLE LIMITED
12060595Focus House, 23-25 Bell Street, Reigate, United KingdomActive Corporate (4 parents)Officer2019-06-19 ~ 2025-03-27IIF 47 - Director → MEPerson with significant control2019-06-19 ~ 2020-07-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 59
THE FIRLE SPORTING CLUB LIMITED
1475397773 Heighton Street, Firle, Lewes, East Sussex, EnglandActive Corporate (9 parents)Officer2025-02-01 ~ nowIIF 36 - Director → ME - 60
TREVERROW FARM LTD
168932863rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 61WARNER BROS. GAMES LIMITED - nowTT GAMES PUBLISHING LIMITED - 2021-01-29
GIANT INTERACTIVE ENTERTAINMENT LIMITED
- 2006-01-25 04946940GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-10-12 ~ 2005-04-07IIF 46 - Director → ME - 62
WILDNET NEW MEDIA GROUP LIMITED
- 2002-07-05 03466186BENFIELD GREIG INTERACTIVE LIMITED
- 2000-05-15 03466186INTERACTIVE PROGRAM MANAGERS LIMITED
- 1998-07-30 03466186JETCHOICE LIMITED - 1997-11-2444-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (22 parents)Officer1998-07-09 ~ 2004-04-13IIF 57 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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