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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

Denison, Graeme Philip

    Related profiles found in government register
  • Denison, Graeme Philip
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 1 IIF 2
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 32
  • Denison, Graeme Philip
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 33
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs born in July 1960

    Registered addresses and corresponding companies

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 44 IIF 45
  • Denison, Graeme Philip
    British

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British company director

    Registered addresses and corresponding companies

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 63
  • Denison, Graeme Philip
    British company secretary

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs

    Registered addresses and corresponding companies

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 71
  • Denison, Graeme Philip

    Registered addresses and corresponding companies

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 15
  • 1
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2005-12-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 2
    icon of address 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 2 - Director → ME
  • 6
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 7
    OBTAINMUTUAL LIMITED - 1993-02-23
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 3 - Director → ME
  • 9
    PREFERLOCAL LIMITED - 1993-02-23
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 10
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    icon of address Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 1996-01-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 1 - Director → ME
  • 14
    CATCHALTER LIMITED - 1991-08-29
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 25 - Director → ME
  • 15
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-05 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1998-08-27 ~ dissolved
    IIF 58 - Secretary → ME
Ceased 34
  • 1
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2019-12-31
    IIF 12 - Director → ME
  • 2
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    BELLFLINT LIMITED - 1985-07-11
    LAURWOOD LIMITED - 1991-03-27
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    icon of address 2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    IIF 64 - Secretary → ME
    icon of calendar ~ 1994-01-28
    IIF 62 - Secretary → ME
  • 3
    DMWSL 088 LIMITED - 1991-09-26
    BRISTOW AVIATION LIMITED - 1992-01-29
    icon of address Redhill Aerodrome, Redhill, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1996-12-03
    IIF 43 - Director → ME
  • 4
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 14 - Director → ME
    icon of calendar 2000-12-13 ~ 2019-12-31
    IIF 59 - Secretary → ME
  • 5
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 6 - Director → ME
  • 6
    TOPMEGA LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 10 - Director → ME
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 38 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 67 - Secretary → ME
  • 7
    GLASSRICH LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 16 - Director → ME
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 42 - Director → ME
    icon of calendar 1996-01-19 ~ 2009-07-31
    IIF 70 - Secretary → ME
  • 8
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    icon of calendar ~ 2019-12-31
    IIF 55 - Secretary → ME
  • 9
    SPORTJUST LIMITED - 1996-02-16
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 9 - Director → ME
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 36 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 65 - Secretary → ME
  • 10
    icon of address C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2016-09-08
    IIF 33 - Director → ME
  • 11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2019-12-31
    IIF 20 - Director → ME
    icon of calendar 2004-03-18 ~ 2019-12-31
    IIF 60 - Secretary → ME
  • 12
    FILBUK 598 LIMITED - 2000-06-12
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-07
    IIF 34 - Director → ME
  • 13
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-07-08
    IIF 39 - Director → ME
  • 14
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-05 ~ 1998-03-09
    IIF 48 - Secretary → ME
  • 15
    SPACECOSMIC LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1998-03-05
    IIF 40 - Director → ME
    icon of calendar ~ 1998-03-05
    IIF 50 - Secretary → ME
  • 16
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2013-07-30
    IIF 27 - Director → ME
  • 17
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2013-07-30
    IIF 32 - Director → ME
  • 18
    CALEDONIA CHOICE LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-30
    IIF 28 - Director → ME
  • 19
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 13 - Director → ME
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 41 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 66 - Secretary → ME
  • 20
    PRECIS (2313) LIMITED - 2003-04-03
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-11 ~ 2004-06-25
    IIF 23 - Director → ME
    icon of calendar 2003-04-11 ~ 2003-12-12
    IIF 63 - Secretary → ME
  • 21
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-06-24 ~ 1998-03-05
    IIF 35 - Director → ME
    icon of calendar 1993-06-24 ~ 1998-03-05
    IIF 71 - Secretary → ME
  • 22
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2019-12-31
    IIF 19 - Director → ME
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 44 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 68 - Secretary → ME
  • 23
    CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
    icon of address Amber House, Showground Road, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-28 ~ 2002-02-06
    IIF 47 - Secretary → ME
  • 24
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    icon of address Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-10-22
    IIF 46 - Secretary → ME
  • 25
    MULTITOP LIMITED - 1991-05-30
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,029,611 GBP2022-03-31
    Officer
    icon of calendar 1998-02-12 ~ 2005-05-05
    IIF 18 - Director → ME
  • 26
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    SUMMIT CAPITAL LIMITED - 2000-12-12
    icon of address 16 Palace Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-04-25
    IIF 72 - Secretary → ME
  • 27
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2001-04-25
    IIF 73 - Secretary → ME
  • 28
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 45 - Director → ME
  • 29
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-12-31
    IIF 24 - Director → ME
  • 30
    SOURCESAGA LIMITED - 1987-04-30
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1998-03-05
    IIF 37 - Director → ME
    icon of calendar ~ 1998-03-05
    IIF 52 - Secretary → ME
  • 31
    CATCHALTER LIMITED - 1991-08-29
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-18
    IIF 51 - Secretary → ME
  • 32
    LISTASSIST LIMITED - 1991-08-20
    icon of address 52 Lower Sloane Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-12-18
    IIF 53 - Secretary → ME
  • 33
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    ZULU CITY LIMITED - 2002-12-18
    RAPID 9293 LIMITED - 1990-01-19
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2019-12-31
    IIF 8 - Director → ME
    icon of calendar 2003-12-05 ~ 2019-12-31
    IIF 56 - Secretary → ME
    icon of calendar 1998-08-27 ~ 2003-01-29
    IIF 49 - Secretary → ME
  • 34
    MACSCO 61 LIMITED - 2013-07-09
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2013-11-11
    IIF 26 - Director → ME
    icon of calendar 2013-06-27 ~ 2013-11-11
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.