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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

Mr Graham Alan Burnett

    Related profiles found in government register
  • Mr Graham Alan Burnett
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 1
  • Burnett, Graham Alan
    British fund manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Church Street, Colne Engaine, Colchester, Essex, CO6 2EX

      IIF 2 IIF 3 IIF 4

    • icon of address 2nd Floor, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

      IIF 5

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 6

    • icon of address 1, Curzon Street, London, W1J 5HB

      IIF 7

    • icon of address 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 20

    • icon of address C/o Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 21 IIF 22

    • icon of address C/o Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP, England

      IIF 23
  • Burnett, Graham Alan
    British head of property, uss pmg born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Liver Building, Liverpool, England, L3 1PY, England

      IIF 24 IIF 25
  • Burnett, Graham Alan
    British surveyor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    icon of address Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 26 - Director → ME
  • 5
    METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
    icon of address 1 Curzon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 1 Curzon Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-25 ~ now
    IIF 7 - Director → ME
  • 7
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address 3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 8 - Director → ME
Ceased 17
  • 1
    LAWGRA (NO.957) LIMITED - 2002-10-14
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2023-03-31
    IIF 18 - Director → ME
  • 2
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2023-03-31
    IIF 14 - Director → ME
  • 3
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2023-03-31
    IIF 11 - Director → ME
  • 4
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2023-03-31
    IIF 19 - Director → ME
  • 5
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2023-03-31
    IIF 13 - Director → ME
  • 6
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    icon of address 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2023-03-31
    IIF 12 - Director → ME
  • 7
    LAWGRA (NO.958) LIMITED - 2002-08-23
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2023-03-31
    IIF 9 - Director → ME
  • 8
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    icon of address 35 Great St Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-04
    IIF 2 - Director → ME
  • 9
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2009-11-28
    IIF 4 - Director → ME
  • 10
    icon of address Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2023-03-31
    IIF 25 - Director → ME
  • 11
    icon of address Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2023-03-31
    IIF 24 - Director → ME
  • 12
    LAWGRA (NO.1227) LIMITED - 2006-03-17
    icon of address 3rd Floor 1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2007-06-25
    IIF 3 - Director → ME
  • 13
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2019-09-23
    IIF 22 - Director → ME
  • 14
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2023-03-31
    IIF 21 - Director → ME
  • 15
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2023-03-31
    IIF 23 - Director → ME
  • 16
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2023-03-31
    IIF 20 - Director → ME
  • 17
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2023-03-31
    IIF 17 - Director → ME

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