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, Alan Philip

    Related profiles found in government register
  • Graham, Alan Philip
    British bank director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 1
  • Graham, Alan Philip
    British bank manager born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom

      IIF 2
  • Graham, Alan Philip
    British banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Alan Philip
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 29 IIF 30
  • Graham, Alan Philip
    British merchant banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Alan Philip
    British none born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • David Niven House, 10-15 Notre Dame Mews, Northampton, NN1 2BG, England

      IIF 44
  • Graham, Alan Philip
    British not stated born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 194 High Street, Tonbridge, Kent, TN9 1BE

      IIF 45

    • Fosse House, 182 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 46
  • Graham, Alan Philip
    British retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 47

    • Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 48

    • Francis Crick House, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BF, England

      IIF 49
  • Graham, Alan Philip
    British retired bank director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • College Lane Campus, College Lane, Hatfield, England, AL10 9AB, England

      IIF 50

    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 51
  • Graham, Alan Philip
    British retired merchant banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Waverley Road, St Albans, Herts, AL3 5QX

      IIF 52

    • Peace Hospice Care, Peace Drive, Watford, Herts, WD17 3PH

      IIF 53
  • Graham, Alan Philip
    British trustee born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Peace Hospice, Peace Drive, Watford, Herts, WD17 3PH, United Kingdom

      IIF 54
  • Graham, Alan Philip
    British

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 55
  • Graham, Alan Philip
    British merchant banker

    Registered addresses and corresponding companies

    • 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 56
  • Mr Alan Philip Graham
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom

      IIF 57

    • 4 Heathfield Road, Bushey, Watford, WD23 2LJ

      IIF 58
child relation
Offspring entities and appointments
Active 7
  • 1
    CHESTERHILL FOUNDATION LTD - 2017-06-01
    10 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,850 GBP2024-03-31
    Officer
    2016-08-26 ~ now
    IIF 2 - director → ME
  • 2
    4 Heathfield Road, Bushey, Watford
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 3
    THE MASONIC FOUNDATION - 2015-12-11
    60 Great Queen Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 51 - director → ME
  • 4
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (13 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 48 - director → ME
  • 5
    THE PEACE HOSPICE - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Peace Hospice Care, Peace Drive, Watford, Herts
    Corporate (15 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 53 - director → ME
  • 6
    IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
    Grove House, Waverley Road, St Albans, Herts
    Corporate (15 parents)
    Officer
    2023-01-26 ~ now
    IIF 52 - director → ME
  • 7
    Peace Hospice, Peace Drive, Watford, Herts
    Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 54 - director → ME
Ceased 46
  • 1
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,027 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 13 - director → ME
  • 2
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 25 - director → ME
  • 3
    CHESTERHILL FOUNDATION LTD - 2017-06-01
    10 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,850 GBP2024-03-31
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 4 - director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 8 - director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 22 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 15 - director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 16 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ 2016-05-27
    IIF 29 - director → ME
  • 10
    NEW COURT INTERNATIONAL LIMITED - 1999-07-06
    New Court, St Swithin's Lane, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-24 ~ 2004-01-31
    IIF 38 - director → ME
  • 11
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 23 - director → ME
  • 12
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 21 - director → ME
  • 13
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 27 - director → ME
  • 14
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 19 - director → ME
  • 15
    New Court, St Swithin's Lane, London
    Corporate (6 parents)
    Officer
    2000-02-03 ~ 2004-01-31
    IIF 1 - director → ME
  • 16
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (5 parents)
    Officer
    2000-10-28 ~ 2010-09-10
    IIF 3 - director → ME
  • 17
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (13 parents, 1 offspring)
    Officer
    2018-07-14 ~ 2021-07-01
    IIF 49 - director → ME
    2014-09-13 ~ 2017-07-08
    IIF 44 - director → ME
    1997-09-20 ~ 2010-09-11
    IIF 6 - director → ME
  • 18
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    ~ 1997-04-01
    IIF 35 - director → ME
    1995-01-19 ~ 2004-01-31
    IIF 56 - secretary → ME
  • 19
    NEW COURT PROPERTY SERVICES LIMITED - 2009-03-26
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents)
    Officer
    1996-06-06 ~ 2004-01-31
    IIF 42 - director → ME
  • 20
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 7 - director → ME
  • 21
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
    ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
    DERRYMINI LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 36 - director → ME
  • 22
    ROTHSCHILDS CONTINUATION FINANCE PLC - 2018-10-31
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    2000-08-30 ~ 2004-01-31
    IIF 55 - secretary → ME
  • 23
    ROTHSCHILD GOLD LIMITED - 2018-10-31
    RATESTRETCH LIMITED - 1991-03-01
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 39 - director → ME
  • 24
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1997-04-01
    IIF 37 - director → ME
  • 25
    ROTHSCHILD NOMINEES LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 34 - director → ME
  • 26
    ROTHSCHILD RESERVE LIMITED - 2018-10-31
    ROTHSCHILD LIFE LIMITED - 2009-08-11
    PEAFISH LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 31 - director → ME
  • 27
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED - 2004-08-20
    GERRYCLEAN LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 40 - director → ME
  • 28
    DEALJACK LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 41 - director → ME
  • 29
    New Court, St. Swithin's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2004-01-31
    IIF 43 - director → ME
  • 30
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 26 - director → ME
  • 31
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 11 - director → ME
  • 32
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 9 - director → ME
  • 33
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 14 - director → ME
  • 34
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 20 - director → ME
  • 35
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 28 - director → ME
  • 36
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 5 - director → ME
  • 37
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 12 - director → ME
  • 38
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 10 - director → ME
  • 39
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 24 - director → ME
  • 40
    Fosse House, 182 High Street, Tonbridge, Kent
    Corporate (15 parents)
    Officer
    2010-10-13 ~ 2016-12-31
    IIF 46 - director → ME
    2010-08-13 ~ 2010-09-13
    IIF 45 - director → ME
  • 41
    Francis Crick House 6 Summerhouse Road, Moulton Park, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    233,521 GBP2019-06-30
    Officer
    2001-11-15 ~ 2010-12-05
    IIF 32 - director → ME
  • 42
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 17 - director → ME
  • 43
    UH TRUST
    - now
    UH TRUST LIMITED - 2013-06-17
    College Lane Campus, College Lane, Hatfield, England
    Dissolved corporate (6 parents)
    Officer
    2012-10-29 ~ 2013-08-31
    IIF 50 - director → ME
  • 44
    THE WALBROOK CLUB LIMITED - 1998-10-01
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1998-07-09 ~ 2004-01-31
    IIF 33 - director → ME
  • 45
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 18 - director → ME
  • 46
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Corporate (9 parents)
    Officer
    2008-07-01 ~ 2013-05-07
    IIF 30 - director → ME

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