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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 banker born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Upham House, Aldbourne, Wiltshire, SN8 2LF

      IIF 1 IIF 2
  • Graham, Hugh Edward
    British chief financial officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 3
    • Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 4 IIF 5
  • Graham, Hugh Edward
    British england born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lindisfarne, 2nd Floor, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 6
  • Graham, Hugh Edward
    British group treasurer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lindisfarne, 2nd Floor, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 7
  • Graham, Hugh Edward
    British treasurer born in July 1961

    Registered addresses and corresponding companies
    • Giebelwed 3, 8135 Langnau Am Albis, Switzerland

      IIF 8
  • Graham, Hugh Edward
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

      IIF 9
    • 2, Finch Lane, London, EC3V 3NA

      IIF 10
    • Flat 21, 29 Hereford Road, London, W2 4TF, England

      IIF 11
    • The White Horse Federation, Plymouth Street, Swindon, Wiltshire, SN1 2LB

      IIF 12
  • Mr Hugh Edward Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 21, 29 Hereford Road, London, W2 4TF, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 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
    2 Finch Lane, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 10 - 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
    70 Mark Lane, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2009-09-08
    IIF 8 - Director → ME
  • 4
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED
    - 1997-05-30 03019708
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-05-08 ~ 2001-06-01
    IIF 2 - Director → ME
  • 5
    GOSFORTH FUNDING PLC
    07094380 09861458... (more)
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2010-10-11
    IIF 6 - Director → ME
  • 6
    GOSFORTH HOLDINGS LIMITED
    07038148 07115627... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-13 ~ 2010-10-11
    IIF 7 - Director → ME
  • 7
    LME CLEAR LIMITED
    07611628
    10 Finsbury Square, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2023-06-21 ~ now
    IIF 9 - Director → ME
  • 8
    NORTHERN ROCK TRUSTEES LIMITED
    - now 03382095
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 4 - Director → ME
  • 9
    NRAM CONSTRUCTION SERVICES LTD - now
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
    - 2014-05-16 04114903
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 3 - Director → ME
  • 10
    NRAM TRAFFIC MANAGEMENT LIMITED - now
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
    - 2014-05-16 02898860
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-08-03 ~ 2011-03-01
    IIF 5 - Director → ME
  • 11
    THE WHITE HORSE FEDERATION
    08075785
    The White Horse Federation, Plymouth Street, Swindon, Wiltshire
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 12 - Director → ME
  • 12
    UPHAM VENTURES LTD
    13723969
    Flat 21 29 Hereford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,266 GBP2024-03-31
    Officer
    2021-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.