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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
    Heraud, Stephane
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Moore, Dean
    Born in October 1957
    Individual (111 offsprings)
    Officer
    1996-10-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2003-04-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Eastwood, Rodney
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Erith, Robert Felix
    Born in August 1938
    Individual (24 offsprings)
    Officer
    1995-07-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 6
    Cahill, Jack
    Born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-12-11
    OF - Director → CIF 0
  • 7
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Leathley, Stephen Grant
    Individual (12 offsprings)
    Officer
    1993-05-06 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 10
    Ward, David
    Born in June 1932
    Individual (20 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-05-30
    OF - Director → CIF 0
  • 11
    Farnell, David Roy
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-05-06
    OF - Director → CIF 0
    Farnell, David Roy
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-05-06
    OF - Secretary → CIF 0
  • 12
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 13
    Brockett, Jon Richard
    Born in September 1940
    Individual (12 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-09-21
    OF - Director → CIF 0
  • 14
    Yardley, Gordon John
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1998-04-29
    OF - Director → CIF 0
  • 15
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    1999-09-15 ~ 2003-02-03
    OF - Director → CIF 0
  • 16
    Smith, James David Michael
    Born in September 1939
    Individual (19 offsprings)
    Officer
    1993-09-21 ~ 1994-01-06
    OF - Director → CIF 0
  • 17
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 18
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2003-02-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 19
    Reynolds, Richard Timothy
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1996-02-26 ~ 1999-10-11
    OF - Director → CIF 0
  • 20
    Green, Derek
    Born in January 1940
    Individual (17 offsprings)
    Officer
    1994-02-07 ~ 1999-09-17
    OF - Director → CIF 0
  • 21
    Kenward, Christopher Gabriel
    Born in May 1957
    Individual (94 offsprings)
    Officer
    2003-04-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 22
    Rhodes, Robert Edward
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1994-01-06
    OF - Director → CIF 0
  • 23
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 24
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 25
    Findlay, Alexander Fraser
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1998-02-27 ~ 1999-09-17
    OF - Director → CIF 0
  • 26
    Castledine, Anthony Bryan
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1995-07-07 ~ 1995-09-18
    OF - Director → CIF 0
  • 27
    Barrett, Stuart Thomas
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 28
    Moore, Cedric Brian Granville
    Born in May 1936
    Individual (4 offsprings)
    Officer
    1994-01-06 ~ 1995-05-17
    OF - Director → CIF 0
  • 29
    Elsmore, Robert John
    Born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-05-16
    OF - Director → CIF 0
  • 30
    Mills, Ian
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1992-09-17 ~ 1999-09-24
    OF - Director → CIF 0
  • 31
    Wood, Peter Scott
    Born in April 1947
    Individual (45 offsprings)
    Officer
    1994-04-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 32
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 33
    De Chalendar, Pierre Andre
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 34
    Buys, William Frederick
    Born in May 1947
    Individual (115 offsprings)
    Officer
    2003-02-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 35
    Bond, Francis Keith
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1997-07-24
    OF - Director → CIF 0
  • 36
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    1999-09-15 ~ 2000-04-06
    OF - Director → CIF 0
  • 37
    Keen, Richard
    Born in September 1968
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.