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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 Duncan Norman Graham

    Related profiles found in government register
  • Mr Duncan Norman Graham
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170 Brand Street, Glasgow, G51 1DH

      IIF 1

    • icon of address C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF

      IIF 2

    • icon of address Mayday House, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF

      IIF 3

    • icon of address Mayday House, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF, England

      IIF 4

    • icon of address Mayday House, Oakridge Road, High Wycombe, HP11 2PF, England

      IIF 5

    • icon of address 64, North Row, London, W1K 7DA

      IIF 6
  • Mr Duncan Norman Graham
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pheasant Cottage, Chinnor Hill, Chinnor, OX39 4BN, England

      IIF 7

    • icon of address Pheasant Cottage, Red Lane, Chinnor, OX39 4BN, England

      IIF 8 IIF 9
  • Graham, Duncan Norman
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 10
  • Graham, Duncan Norman
    British engineer born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dell 36 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW

      IIF 11 IIF 12 IIF 13

    • icon of address C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF, United Kingdom

      IIF 15
  • Graham, Duncan Norman
    English company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pheasant Cottage, Red Lane, Chinnor, OX39 4BN, England

      IIF 16
  • Graham, Duncan Norman
    English director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pheasant Cottage, Chinnor Hill, Chinnor, OX39 4BN, England

      IIF 17

    • icon of address Pheasant Cottage, Red Lane, Chinnor, OX39 4BN, England

      IIF 18
  • Graham, Duncan Norman
    British director born in April 1955

    Registered addresses and corresponding companies

    • icon of address 61 Princes Gardens, London, W3 0LP

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 48 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 18 The Lagger, Chalfont St. Giles, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 64 North Row, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,076 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GLEAMTECH LIMITED - 2009-12-29
    NICOL & ANDREW GROUP LIMITED - 2024-11-01
    icon of address Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks., England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,431,035 GBP2024-03-31
    Officer
    icon of calendar 2001-03-01 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 18 The Lagger, Chalfont St. Giles, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address 64 North Row, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64 GBP2024-03-31
    Officer
    icon of calendar 2008-04-28 ~ 2023-06-06
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GLEAMTECH LIMITED - 2009-12-29
    NICOL & ANDREW GROUP LIMITED - 2024-11-01
    icon of address Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks., England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,431,035 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 170 Brand Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,172,031 GBP2024-03-31
    Officer
    icon of calendar 2003-12-24 ~ 2023-06-06
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PHEASANT COTTAGE PROPERTIES LIMITED - 2022-11-07
    icon of address 64 North Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,180 GBP2024-03-31
    Officer
    icon of calendar 2022-09-13 ~ 2023-06-06
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ 2023-06-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NICOL & ANDREW PLC - 2013-03-05
    MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC - 1996-10-15
    KESTORLINE ASSETS PLC - 1988-11-02
    icon of address 64 North Row, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    752,740 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-06-06
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TEE GEE (CONSTRUCTIONS) LIMITED - 1995-01-03
    icon of address 3 Deryn Court, Wharfedale Road, Pentwyn, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-11
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.