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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Ian Thomas

    Related profiles found in government register
  • Graham, Ian Thomas
    American attorney born in August 1968

    Registered addresses and corresponding companies
    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 1 IIF 2
  • Graham, Ian Thomas
    American lawyer born in August 1968

    Registered addresses and corresponding companies
  • Graham, Ian Thomas
    American us attorney born in August 1968

    Registered addresses and corresponding companies
    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 9
  • Graham, Ian Thomas
    American born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 10
    • icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 11
  • Graham, Ian Thomas
    American director born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 12
  • Graham, Ian Thomas
    American solicitor born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 13 IIF 14
    • icon of address 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Graham, Ian Thomas
    American svp, general counsel born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 1 - Director → ME
  • 2
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 1020 Eskdale Road Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 11 - Director → ME
  • 4
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 10 - Director → ME
  • 5
    WOLSELEY DIRECTORS LIMITED - 2022-01-21
    NEWLOCK LIMITED - 2007-05-23
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 17 - Director → ME
  • 6
    HIATT HOLDINGS LIMITED - 2001-07-11
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    IIF 2 - Director → ME
Ceased 12
  • 1
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-01
    IIF 3 - Director → ME
  • 2
    MIDLETON LIMITED - 2006-06-02
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-01
    IIF 4 - Director → ME
  • 3
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2019-05-24
    IIF 18 - Director → ME
  • 4
    COMMACL BODIES LTD - 2000-05-16
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-01
    IIF 7 - Director → ME
  • 5
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-01
    IIF 6 - Director → ME
  • 6
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    PINZGAUER LIMITED - 2007-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-01
    IIF 5 - Director → ME
  • 7
    FERGUSON GROUP HOLDINGS - 2024-09-18
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ 2025-07-31
    IIF 12 - Director → ME
  • 8
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-07-31
    IIF 13 - Director → ME
  • 9
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-07-31
    IIF 15 - Director → ME
  • 10
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2025-07-31
    IIF 14 - Director → ME
  • 11
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2025-07-31
    IIF 16 - Director → ME
  • 12
    PRECIS (2184) LIMITED - 2002-04-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2007-10-01
    IIF 8 - Director → ME

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