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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 40
  • 1
    Poston, Lindsay
    Director born in June 1953
    Individual (58 offsprings)
    Officer
    1999-09-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Farnell, David Roy
    Chartered Accountant born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
    Farnell, David Roy
    Individual (6 offsprings)
    Officer
    ~ 1993-05-06
    OF - Secretary → CIF 0
  • 3
    Mills, Ian
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    1992-09-17 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    1994-04-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 5
    Elsmore, Robert John
    Chartered Accountant born in May 1938
    Individual (11 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 6
    Burton, Amanda Jane
    Legal And Corporate Services D born in January 1959
    Individual (78 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Yardley, Gordon John
    Company Director born in August 1931
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Rhodes, Robert Edward
    Dir Of Customer Care And Human born in March 1948
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1994-01-06
    OF - Director → CIF 0
  • 9
    Moore, Dean
    Company Director born in October 1957
    Individual (87 offsprings)
    Officer
    1996-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Moore, Cedric Brian Granville
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1994-01-06 ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual (10 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 12
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Hogg, Jennifer Mary
    Company Secretary
    Individual (88 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Bond, Francis Keith
    Commercial Director born in September 1952
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1997-07-24
    OF - Director → CIF 0
  • 15
    Peterson, Alan Edward
    Chief Executive born in October 1947
    Individual (60 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Barrett, Stuart Thomas
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 18
    Ward, David
    Builders Merchant born in June 1932
    Individual (18 offsprings)
    Officer
    ~ 1992-05-30
    OF - Director → CIF 0
  • 19
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2003-02-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 20
    Buys, William Frederick
    Director born in May 1947
    Individual (58 offsprings)
    Officer
    2003-02-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Erith, Robert Felix
    Company Director born in August 1938
    Individual (22 offsprings)
    Officer
    1995-07-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 22
    Lazard, Roland, Mr.
    General Delegate Uk Ireland born in March 1943
    Individual (121 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 23
    Smith, James David Michael
    Director born in September 1939
    Individual (18 offsprings)
    Officer
    1993-09-21 ~ 1994-01-06
    OF - Director → CIF 0
  • 24
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 25
    Keen, Richard
    Born in September 1968
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 27
    Findlay, Alexander Fraser
    Director born in May 1936
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 1999-09-17
    OF - Director → CIF 0
  • 28
    Castledine, Anthony Bryan
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ 1995-09-18
    OF - Director → CIF 0
  • 29
    Hindle Mbe, Peter, Dr
    Chief Executive Officer born in March 1954
    Individual (47 offsprings)
    Officer
    2003-04-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 30
    Green, Derek
    Company Director born in January 1940
    Individual (14 offsprings)
    Officer
    1994-02-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 31
    Eastwood, Rodney
    Builders Merchant born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 32
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 33
    Reynolds, Richard Timothy
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    1996-02-26 ~ 1999-10-11
    OF - Director → CIF 0
  • 34
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 35
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 36
    Cahill, Jack
    Builders Merchant born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 37
    Leathley, Stephen Grant
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-05-06 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 38
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SAINT-GOBAIN LIMITED
    - now 03291592
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
    - now 00158775
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    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

Period: 1994-01-06 ~ now
Company number: 00504422
Registered names
GRAHAM GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GRAHAM GROUP LIMITED
    Info
    GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1994-01-06
    GRAHAM-GRATRIX LIMITED - 1994-01-06
    GRAHAM-GARDAM LIMITED - 1994-01-06
    Registered number 00504422
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1952-02-14 (74 years 1 month). 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 0
  • Not found in our database.

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