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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

Graham, Hugh Edward

    Related profiles found in government register
  • Graham, Hugh Edward
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Hugh Edward
    British born in July 1961

    Registered addresses and corresponding companies
  • Graham, Hugh Edward
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugh Edward Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1997-05-08 ~ 2001-06-01
    IIF 1 - Director → ME
  • 2
    CHINA TAIPING INSURANCE (UK) CO LTD
    - now 01766035
    CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 11 - Director → ME
  • 3
    DUNBAR ASSETS LIMITED - now
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2009-09-08
    IIF 9 - Director → ME
  • 4
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED
    - 1997-05-30 03019708
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Dissolved Corporate (30 parents)
    Officer
    1997-05-08 ~ 2001-06-01
    IIF 3 - Director → ME
  • 5
    GOSFORTH FUNDING PLC
    07094380 11434467... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ 2010-10-11
    IIF 4 - Director → ME
  • 6
    GOSFORTH HOLDINGS LIMITED
    07038148 08180154... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-10-13 ~ 2010-10-11
    IIF 5 - Director → ME
  • 7
    LME CLEAR LIMITED
    07611628
    Active Corporate (40 parents)
    Officer
    2023-06-21 ~ now
    IIF 10 - Director → ME
  • 8
    NORTHERN ROCK TRUSTEES LIMITED
    - now 03382095
    FINEFUN LIMITED - 1997-08-21
    Dissolved Corporate (16 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 7 - Director → ME
  • 9
    NRAM CONSTRUCTION SERVICES LTD - now
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
    - 2014-05-16 04114903
    Dissolved Corporate (15 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 6 - Director → ME
  • 10
    NRAM TRAFFIC MANAGEMENT LIMITED - now
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
    - 2014-05-16 02898860 08655131... (more)
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Dissolved Corporate (13 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 8 - Director → ME
  • 11
    THE WHITE HORSE FEDERATION
    08075785
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 13 - Director → ME
  • 12
    UPHAM VENTURES LTD
    13723969
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    WHYBOURNE INVESTMENTS
    - now 03019705
    BARSHELFCO (NO.78) LIMITED
    - 1997-09-26 03019705 02958406... (more)
    Dissolved Corporate (27 parents)
    Officer
    1997-09-25 ~ 2001-06-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.