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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearne, Graham James, Sir

child relation
Offspring entities and appointments 37
  • 1
    03948057 LIMITED
    - now 03948057
    EZYPRINT LIMITED - 2000-06-22
    Dissolved Corporate (8 parents)
    Officer
    2001-02-27 ~ 2007-03-30
    IIF 31 - Director → ME
  • 2
    ACCENT DOORS LIMITED - now
    ACCENT GROUP LIMITED
    - 1993-12-17 01389340
    SOUND ENGINEERING LIMITED
    - 1990-06-26 01389340
    IMPKEMIX (NO. 6) LIMITED
    - 1980-12-31 01389340 01389339... (more)
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-31) ~ 1993-09-06
    IIF 9 - Director → ME
  • 3
    AKZO NOBEL UK LTD - now
    COURTAULDS PLC
    - 1998-10-02 00128124 00429836
    Active Corporate (46 parents, 8 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-07-31
    IIF 4 - Director → ME
  • 4
    ASCOTT FARMS LIMITED
    - now 01117622
    ASCOTT ESTATE COMPANY LIMITED
    - 1995-03-24 01117622
    BRIDGE PARK LIMITED
    - 1992-05-11 01117622
    RUSHBROOKE PARK LIMITED
    - 1992-03-04 01117622 00466900
    FRESH FROM THE FARM LIMITED
    - 1989-01-09 01117622
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-07-17) ~ 2018-09-24
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-07
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ASCOTT PROPERTIES LIMITED
    03040806
    Active Corporate (11 parents)
    Officer
    1995-03-28 ~ 2018-09-14
    IIF 1 - Director → ME
  • 6
    ASIA RESOURCE MINERALS LIMITED - now
    ASIA RESOURCE MINERALS PLC - 2015-10-27
    BUMI PLC
    - 2013-12-17 07460129
    BUMI LIMITED - 2011-03-01
    Dissolved Corporate (38 parents)
    Officer
    2011-04-11 ~ 2013-06-26
    IIF 17 - Director → ME
  • 7
    BRAEMAR PLC - now
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 02360525... (more)
    BRAEMAR SEASCOPE GROUP PLC
    - 2007-06-21 02286034
    SEASCOPE SHIPPING HOLDINGS PLC
    - 2002-08-01 02286034 01195032
    SINORD 14 LIMITED - 1988-12-07
    Active Corporate (48 parents, 15 offsprings)
    Officer
    1999-10-07 ~ 2015-06-24
    IIF 3 - Director → ME
  • 8
    CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)
    00703132 00687593... (more)
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-11-28) ~ 1997-12-13
    IIF 12 - Director → ME
  • 9
    CHICHESTER FESTIVAL THEATRE TRUST LIMITED(THE)
    00687593 04210225... (more)
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-28) ~ 1997-12-13
    IIF 38 - Director → ME
  • 10
    ELF HYDROCARBONS LIMITED - now
    ELF ENTERPRISE PETROLEUM LIMITED
    - 1996-07-30 02600097
    EE PETROLEUM LIMITED
    - 1991-10-11 02600097
    HACKREMCO (NO.671) LIMITED
    - 1991-05-03 02600097 02600121... (more)
    Active Corporate (62 parents)
    Officer
    (before 1992-04-10) ~ 1996-07-10
    IIF 10 - Director → ME
  • 11
    ENERGY DEVELOPMENT PARTNERS LIMITED
    - now SC245812
    MOUNTWEST 455 LIMITED - 2003-03-28
    Dissolved Corporate (15 parents)
    Officer
    2005-09-14 ~ 2010-05-19
    IIF 24 - Director → ME
  • 12
    ENTERPRISE OIL ITALY LIMITED
    - now 02552899
    TOTALNOBLE LIMITED - 1992-07-31
    Dissolved Corporate (32 parents)
    Officer
    1993-12-13 ~ 2002-05-08
    IIF 27 - Director → ME
  • 13
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048 01741497... (more)
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
    - 1983-09-01 01682048
    Active Corporate (77 parents, 7 offsprings)
    Officer
    (before 1991-05-31) ~ 2002-05-08
    IIF 21 - Director → ME
  • 14
    ENTERPRISE OIL NOMINEES LIMITED
    - now 01741497
    ENTERPRISE OIL (SERVICES) LIMITED
    - 1985-08-21 01741497 01682048... (more)
    ENTERPRISE OIL LIMITED
    - 1983-09-01 01741497 01682048... (more)
    RACEBEST LIMITED
    - 1983-08-05 01741497
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-31) ~ 1997-01-09
    IIF 29 - Director → ME
  • 15
    ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED
    - now 02650011
    SCHEMEBUILD LIMITED
    - 1995-04-21 02650011
    Dissolved Corporate (29 parents)
    Officer
    1995-03-24 ~ 1996-12-31
    IIF 28 - Director → ME
  • 16
    ENTERPRISE PETROLEUM LIMITED
    - now 00753093
    ICI PETROLEUM LIMITED
    - 1987-02-16 00753093
    ICI ACOUSTICS LIMITED
    - 1978-12-31 00753093
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-05-31) ~ 1994-11-07
    IIF 14 - Director → ME
  • 17
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2007-04-18
    IIF 23 - Director → ME
  • 18
    GRAMCAR LIMITED
    07172362
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    IIF 22 - Director → ME
  • 20
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2003-03-31
    IIF 32 - Director → ME
  • 21
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED
    - 1970-09-30 00925279 03331201
    Active Corporate (175 parents, 91 offsprings)
    Officer
    (before 1992-07-12) ~ 2010-06-10
    IIF 20 - Director → ME
  • 22
    NOBEL OIL E&P (UK) LIMITED
    08838907
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-11-30 ~ 2016-02-03
    IIF 18 - Director → ME
  • 23
    NOVAR LIMITED - now
    NOVAR PLC
    - 2005-05-24 02262172 00502623... (more)
    CARADON PLC
    - 2000-12-29 02262172 00583059... (more)
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1999-07-30 ~ 2005-03-31
    IIF 33 - Director → ME
  • 24
    OLD BAILEY 2005 LLP
    OC318823
    Dissolved Corporate (85 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 36 - LLP Member → ME
  • 25
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED
    - 1980-12-31 00913665
    Active Corporate (72 parents)
    Officer
    (before 1991-03-31) ~ 2008-03-13
    IIF 15 - Director → ME
  • 26
    RECKITT BENCKISER LIMITED - now
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC
    - 1999-12-03 00527217 00341605
    Active Corporate (64 parents, 48 offsprings)
    Officer
    (before 1991-06-06) ~ 1997-05-14
    IIF 8 - Director → ME
  • 27
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1997-05-14 ~ 1999-05-28
    IIF 11 - Director → ME
  • 28
    ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
    03909874
    Dissolved Corporate (15 parents)
    Officer
    2000-01-18 ~ 2010-06-18
    IIF 30 - Director → ME
  • 29
    ROWAN COMPANIES LIMITED - now
    ROWAN COMPANIES PLC
    - 2019-06-20 07805263
    ROWAN COMPANIES LIMITED - 2012-05-01
    Dissolved Corporate (34 parents, 9 offsprings)
    Officer
    2012-05-04 ~ 2017-05-25
    IIF 35 - Director → ME
  • 30
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED
    - 1980-12-31 01477686 02063776... (more)
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-11-07
    IIF 7 - Director → ME
  • 31
    SCEPTRE OIL AND GAS LTD
    - now 07393298
    GBP POLAND LIMITED - 2011-03-10
    Dissolved Corporate (7 parents)
    Officer
    2011-08-15 ~ 2017-10-30
    IIF 34 - Director → ME
  • 32
    SHELL EP OFFSHORE VENTURES LIMITED - now
    ENTERPRISE OIL EXPLORATION LIMITED
    - 2005-12-12 01682052 03324639
    ENTERPRISE OIL (FULMAR) LIMITED
    - 1984-12-12 01682052
    BRITISH GAS (FULMAR) LIMITED
    - 1983-09-01 01682052
    Active Corporate (74 parents)
    Officer
    (before 1991-05-31) ~ 1994-11-07
    IIF 16 - Director → ME
  • 33
    THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
    02927443
    Active Corporate (53 parents)
    Officer
    1999-06-14 ~ 2003-11-28
    IIF 6 - Director → ME
  • 34
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED - 2004-03-12
    Dissolved Corporate (37 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 26 - Director → ME
  • 35
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    Active Corporate (34 parents, 35 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-04-20
    IIF 13 - Director → ME
  • 36
    WELLCOME LIMITED
    01955498
    Active Corporate (33 parents, 3 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-04-20
    IIF 5 - Director → ME
  • 37
    WELLSTREAM HOLDINGS LIMITED - now
    WELLSTREAM HOLDINGS PLC
    - 2011-10-13 04601199
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05 04601199
    ROCKGRANGE LIMITED - 2003-03-12
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2011-02-04
    IIF 25 - Director → ME

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