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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

Beale, Graham John

    Related profiles found in government register
  • Beale, Graham John
    British non-executive director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Beale, Graham John
    British born in October 1958

    Registered addresses and corresponding companies
    • The Pines Golf Course Drive, Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD

      IIF 5 IIF 6
    • 6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ

      IIF 7 IIF 8
  • Beale, Graham John
    British building sociey manager born in October 1958

    Registered addresses and corresponding companies
    • Sixpenny 29 West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS

      IIF 9
  • Beale, Graham John
    British director born in October 1958

    Registered addresses and corresponding companies
  • Beale, Graham John
    British

    Registered addresses and corresponding companies
    • 6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    283 BROCKLEY ROAD MANAGEMENT LIMITED
    03253055
    Baxter Lambert, 120 High Street, London
    Active Corporate (24 parents)
    Officer
    2000-08-10 ~ 2005-03-01
    IIF 21 - Secretary → ME
  • 2
    AHN1 LIMITED - now
    AT.HOME NATIONWIDE LIMITED
    - 2021-08-27 02183625 03323902
    QUALITY STREET LIMITED
    - 1998-10-12 02183625 03323902
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2003-10-30
    IIF 16 - Director → ME
  • 3
    FN1 - now
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Officer
    2003-04-05 ~ 2007-04-01
    IIF 17 - Director → ME
  • 4
    NAPS1 LIMITED - now
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED
    - 2021-08-30 01958379
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2003-04-05 ~ 2007-04-01
    IIF 18 - Director → ME
  • 5
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    2018-05-01 ~ 2023-08-31
    IIF 1 - Director → ME
  • 6
    NATIONWIDE BES FUND MANAGERS LIMITED
    - now 02270154
    NATIONWIDE FUND MANAGEMENT LTD - 1996-04-15
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-02-07
    LEGIBUS 1221 LIMITED - 1988-08-26
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (30 parents)
    Officer
    2002-07-02 ~ 2003-04-05
    IIF 7 - Director → ME
  • 7
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688 NF002788... (more)
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Active Corporate (33 parents)
    Officer
    2002-01-01 ~ 2003-04-05
    IIF 12 - Director → ME
  • 8
    NATIONWIDE INTERNET SERVICES LIMITED
    - now 03323902
    QUALITY STREET LIMITED
    - 1999-02-01 03323902 02183625
    AT.HOME NATIONWIDE LIMITED
    - 1998-10-12 03323902 02183625
    QUALITY STREET (MANAGEMENT SERVICES) LIMITED
    - 1998-08-11 03323902
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1998-02-16 ~ 1999-11-01
    IIF 5 - Director → ME
  • 9
    NATIONWIDE SYNDICATIONS LIMITED
    - now 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED
    - 1993-07-13 02537970 02042906
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Nationwide House, Pipers Way, Swindon
    Active Corporate (37 parents)
    Officer
    1993-07-01 ~ 1998-03-16
    IIF 9 - Director → ME
    2002-01-01 ~ 2003-04-05
    IIF 11 - Director → ME
  • 10
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2023-08-31
    IIF 4 - Director → ME
  • 11
    NBS FLEET SERVICES LIMITED
    - now 01958395
    NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
    NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
    NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
    NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
    KEYMOVE LIMITED - 1985-12-03
    Nationwide House Pipers Way, Swindon
    Dissolved Corporate (24 parents)
    Officer
    2003-04-05 ~ 2006-12-07
    IIF 19 - Director → ME
  • 12
    NIN1 LIMITED - now
    NATIONWIDE INVESTMENTS (NO.1) LIMITED.
    - 2021-02-03 04479822
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2005-04-05 ~ 2007-04-01
    IIF 14 - Director → ME
  • 13
    NLF1 LIMITED - now
    NATIONWIDE LEASE FINANCE LIMITED
    - 2022-01-05 04397736
    QUAYSHELFCO 917 LIMITED
    - 2002-06-17 04397736 04113984... (more)
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2003-04-05
    IIF 20 - Director → ME
  • 14
    NMC1 LIMITED - now
    NATIONWIDE MORTGAGE CORPORATION LIMITED
    - 2020-03-11 02041950
    BUYGIFT LIMITED - 1986-11-26
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2002-01-01 ~ 2003-04-05
    IIF 15 - Director → ME
  • 15
    QUALITY GUARANTEED LIMITED
    - now SC126650
    ZORVOX PLC - 1991-02-01
    106 Buchanan Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1998-02-16 ~ 2002-05-31
    IIF 6 - Director → ME
  • 16
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2023-08-31
    IIF 2 - Director → ME
  • 17
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2018-05-01 ~ 2021-07-29
    IIF 3 - Director → ME
  • 18
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2011-04-30
    IIF 13 - Director → ME
  • 19
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2007-05-01 ~ 2011-04-30
    IIF 10 - Director → ME
  • 20
    WESTLB BARBICAN LIMITED - now
    FIRST NATIONWIDE INVESTMENTS LIMITED
    - 2004-09-25 FC022148
    APOLLO ASQUITH LIMITED - 2000-10-04
    Stephen Heyworth, Woolgate Exchange, 25 Basinghall Street, London, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-04-04 ~ 2004-08-13
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.