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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Richard
    Born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SOVCO (674) LIMITED - 1997-01-20
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SAINT-GOBAIN PLC - 2009-04-01
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Elsmore, Robert John
    Chartered Accountant born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 2
    Hindle Mbe, Peter, Dr
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Bond, Francis Keith
    Commercial Director born in September 1952
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-07-24
    OF - Director → CIF 0
  • 4
    Smith, James David Michael
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-01-06
    OF - Director → CIF 0
  • 5
    Lazard, Roland, Mr.
    General Delegate Uk Ireland born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 6
    Reynolds, Richard Timothy
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-10-11
    OF - Director → CIF 0
  • 7
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 8
    Moore, Dean
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Rhodes, Robert Edward
    Dir Of Customer Care And Human born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1994-01-06
    OF - Director → CIF 0
  • 11
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Eastwood, Rodney
    Builders Merchant born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 13
    Wood, Peter Scott
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 14
    Peterson, Alan Edward
    Chief Executive born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 15
    Poston, Lindsay
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 16
    Burton, Amanda Jane
    Legal And Corporate Services D born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 18
    Mills, Ian
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1999-09-24
    OF - Director → CIF 0
  • 19
    Barrett, Stuart Thomas
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 20
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 21
    Farnell, David Roy
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
    Farnell, David Roy
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Secretary → CIF 0
  • 22
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Leathley, Stephen Grant
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 24
    Findlay, Alexander Fraser
    Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1999-09-17
    OF - Director → CIF 0
  • 25
    Castledine, Anthony Bryan
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1995-09-18
    OF - Director → CIF 0
  • 26
    Erith, Robert Felix
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 27
    Hogg, Jennifer Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 29
    Yardley, Gordon John
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 30
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 31
    Moore, Cedric Brian Granville
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1995-05-17
    OF - Director → CIF 0
  • 32
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Cahill, Jack
    Builders Merchant born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 34
    Ward, David
    Builders Merchant born in June 1932
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-05-30
    OF - Director → CIF 0
  • 35
    Green, Derek
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 36
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAHAM GROUP LIMITED

Previous names
GRAHAM-GARDAM LIMITED - 1979-12-31
GRAHAM-GRATRIX LIMITED - 1982-05-19
GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
Standard Industrial Classification
99999 - Dormant Company

  • GRAHAM GROUP LIMITED
    Info
    GRAHAM-GARDAM LIMITED - 1979-12-31
    GRAHAM-GRATRIX LIMITED - 1979-12-31
    GRAHAM BUILDING SERVICES LIMITED - 1979-12-31
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1979-12-31
    Registered number 00504422
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1952-02-14 (73 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.