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

Shenton, Graham Deaville

    Related profiles found in government register
  • Shenton, Graham Deaville
    Australian chairman born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Shenton, Graham Deaville
    Australian european manager logilent born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 4
  • Shenton, Graham Deaville
    Australian managing director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 5
  • Shenton, Graham Deaville
    Australian property investor born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 6 IIF 7
  • Shenton, Graham Deaville
    Australian retired born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 8
  • Shenton, Graham Deaville
    Australian

    Registered addresses and corresponding companies

    • 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 9 IIF 10
  • Shenton, Graham Deaville
    Australian european manager logicent

    Registered addresses and corresponding companies

    • 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 11
  • Shenton, Graham Deaville
    Australian property investor

    Registered addresses and corresponding companies

    • 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 12
  • Mr Graham Deaville Shenton
    Australian born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 57, Westlecot Road, Swindon, SN1 4EZ, England

      IIF 13

    • 57, Westlecot Road, Swindon, Wiltshire, SN1 4EZ

      IIF 14

    • C/o Mr G Shenton, 57 Westlecott Road Old Town, Swindon, Wiltshire, SN1 4EZ

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    57 Westlecot Road, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    -12,014 GBP2024-06-30
    Officer
    2004-06-01 ~ now
    IIF 7 - director → ME
    2004-06-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Flat E, 1 William Street, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    11,647 GBP2023-09-30
    Person with significant control
    2016-12-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    C/o Mr G Shenton, 57 Westlecott Road Old Town, Swindon, Wiltshire
    Corporate (1 parent)
    Officer
    2006-02-24 ~ now
    IIF 6 - director → ME
    2006-02-24 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    MIC-RO (PLUMBING & HEATING DISTRIBUTORS) LIMITED - 1996-08-12
    MIC-RO (BUILDERS & PLUMBERS MERCHANTS) LIMITED - 1987-04-28
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2006-12-04
    IIF 1 - director → ME
  • 2
    PINCO 1192 LIMITED - 1999-03-25
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2006-12-04
    IIF 3 - director → ME
  • 3
    MEXICOPORT LIMITED - 1999-06-10
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2006-12-04
    IIF 2 - director → ME
  • 4
    Flat E, 1 William Street, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    11,647 GBP2023-09-30
    Officer
    2007-01-17 ~ 2024-03-19
    IIF 8 - director → ME
    2006-03-07 ~ 2007-01-17
    IIF 10 - secretary → ME
  • 5
    LOGILENT LEARNING SYSTEMS LIMITED - 2003-09-04
    SPEED 8740 LIMITED - 2001-05-10
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-02 ~ 2003-08-18
    IIF 4 - director → ME
    2001-05-02 ~ 2003-11-30
    IIF 11 - secretary → ME
  • 6
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 1991-05-16
    Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,157 GBP2023-12-31
    Officer
    1994-07-18 ~ 2001-02-16
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.