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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, Alan Philip

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 35 IIF 36
  • 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 50
  • 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 51

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

      IIF 52
  • Graham, Alan Philip
    British retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 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
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,850 GBP2024-03-31
    Officer
    2016-08-26 ~ now
    IIF 1 - Director → ME
  • 2
    4 Heathfield Road, Bushey, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 58 - Has significant influence or control as a member of a firm → OE
    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
  • 3
    THE MASONIC FOUNDATION - 2015-12-11
    60 Great Queen Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 3 - Director → ME
  • 4
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 4 - 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
    Active Corporate (13 parents)
    Officer
    2017-11-21 ~ now
    IIF 6 - Director → ME
  • 6
    IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
    Grove House, Waverley Road, St Albans, Herts
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 5 - Director → ME
  • 7
    Peace Hospice, Peace Drive, Watford, Herts
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 7 - Director → ME
Ceased 46
  • 1
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 19 - Director → ME
  • 2
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 31 - Director → ME
  • 3
    CHESTERHILL FOUNDATION LTD - 2017-06-01
    10 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active 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
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 10 - Director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 14 - Director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 28 - Director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 21 - Director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 22 - Director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ 2016-05-27
    IIF 35 - 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 44 - Director → ME
  • 11
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 29 - Director → ME
  • 12
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 27 - Director → ME
  • 13
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 33 - Director → ME
  • 14
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 25 - Director → ME
  • 15
    New Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Officer
    2000-02-03 ~ 2004-01-31
    IIF 8 - Director → ME
  • 16
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    2000-10-28 ~ 2010-09-10
    IIF 9 - Director → ME
  • 17
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-09-20 ~ 2010-09-11
    IIF 12 - Director → ME
    2018-07-14 ~ 2021-07-01
    IIF 53 - Director → ME
    2014-09-13 ~ 2017-07-08
    IIF 50 - Director → ME
  • 18
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    ~ 1997-04-01
    IIF 41 - 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 48 - Director → ME
  • 20
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 13 - 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
    Active Corporate (5 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 42 - Director → ME
  • 22
    ROTHSCHILDS CONTINUATION FINANCE PLC - 2018-10-31
    New Court, St Swithin's Lane, London
    Active 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 45 - 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 43 - Director → ME
  • 25
    ROTHSCHILD NOMINEES LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 40 - 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 37 - 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 46 - Director → ME
  • 28
    DEALJACK LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 47 - Director → ME
  • 29
    New Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2004-01-31
    IIF 49 - Director → ME
  • 30
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 32 - Director → ME
  • 31
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 17 - Director → ME
  • 32
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 15 - Director → ME
  • 33
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 20 - Director → ME
  • 34
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 26 - Director → ME
  • 35
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 34 - Director → ME
  • 36
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 11 - Director → ME
  • 37
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 18 - Director → ME
  • 38
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 16 - Director → ME
  • 39
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 30 - Director → ME
  • 40
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (13 parents)
    Officer
    2010-08-13 ~ 2010-09-13
    IIF 51 - Director → ME
    2010-10-13 ~ 2016-12-31
    IIF 52 - Director → ME
  • 41
    Francis Crick House 6 Summerhouse Road, Moulton Park, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    233,521 GBP2019-06-30
    Officer
    2001-11-15 ~ 2010-12-05
    IIF 38 - Director → ME
  • 42
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 23 - 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 54 - Director → ME
  • 44
    THE WALBROOK CLUB LIMITED - 1998-10-01
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    1998-07-09 ~ 2004-01-31
    IIF 39 - Director → ME
  • 45
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 24 - Director → ME
  • 46
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ 2013-05-07
    IIF 36 - Director → ME

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