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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

Pimlott, Graham Fenwick

    Related profiles found in government register
  • Pimlott, Graham Fenwick
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pimlott, Graham Fenwick
    British banker born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pimlott, Graham Fenwick
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pimlott, Graham Fenwick
    British consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 79 Beckwith Road, London, SE24 9LQ

      IIF 18
  • Pimlott, Graham Fenwick
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pimlott, Graham Fenwick
    British investment banker born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 79 Beckwith Road, London, SE24 9LQ

      IIF 29
  • Graham Fenwick Pimlott
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 30
  • Pimlott, Graham Fenwick

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
    - 1976-12-31 00181866
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
    - 1976-12-31 00181866
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    (before 1992-10-08) ~ 1999-09-30
    IIF 13 - Director → ME
  • 2
    BARCLAYS CAPITAL PROJECTS LIMITED - now
    BZW PROJECTS LIMITED
    - 1998-05-30 02793075
    BARSHELFCO (NO.58) LIMITED
    - 1994-07-13 02793075 03019705... (more)
    1 Churchill Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-07-04 ~ 1996-12-10
    IIF 4 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1998-12-29 ~ 1999-09-30
    IIF 12 - Director → ME
  • 4
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2001-11-29 ~ 2003-02-21
    IIF 24 - Director → ME
  • 5
    DBUK PCAM LIMITED - now
    TILNEY GROUP LIMITED
    - 2014-05-08 05365776 08741768... (more)
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-10-31
    IIF 17 - Director → ME
  • 6
    EDOTECH TRUSTEE COMPANY LIMITED
    - now 03902061
    PINCO 1338 LIMITED
    - 2000-05-25 03902061 04746415... (more)
    Tower Close, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2000-05-03 ~ 2004-04-07
    IIF 14 - Director → ME
  • 7
    GRAHAM PIMLOTT LIMITED
    03834079
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-08-31 ~ dissolved
    IIF 28 - Director → ME
    2019-08-18 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (43 parents, 63 offsprings)
    Officer
    2009-01-01 ~ 2019-12-03
    IIF 21 - Director → ME
  • 9
    GROSVENOR UK FINANCE PLC
    - now 04140116 10352312... (more)
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2009-06-01 ~ 2019-12-03
    IIF 22 - Director → ME
  • 10
    HAMMERSON PENSION SCHEME TRUSTEES LIMITED
    - now 03290639 03360110
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-09-28 ~ 2005-12-31
    IIF 10 - Director → ME
    2005-09-28 ~ 2009-02-28
    IIF 9 - Director → ME
  • 11
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE)
    - 1994-03-21 00360632
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    1993-09-22 ~ 2005-12-31
    IIF 18 - Director → ME
  • 12
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    2008-03-25 ~ 2010-10-06
    IIF 23 - Director → ME
    2010-10-06 ~ 2010-10-31
    IIF 15 - Director → ME
  • 13
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2003-02-21
    IIF 25 - Director → ME
  • 14
    METRONET RAIL BCV FINANCE PLC
    04419161
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-09 ~ 2008-09-26
    IIF 3 - Director → ME
  • 15
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-01-09 ~ 2007-07-27
    IIF 6 - Director → ME
  • 16
    METRONET RAIL BCV INTERMEDIATE LIMITED
    - now 04401511 04401502
    INTERCEDE 1774 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-09 ~ 2007-12-20
    IIF 7 - Director → ME
  • 17
    METRONET RAIL SSL FINANCE PLC
    04419176
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-09 ~ 2008-09-26
    IIF 8 - Director → ME
  • 18
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-01-09 ~ 2007-07-27
    IIF 11 - Director → ME
  • 19
    METRONET RAIL SSL INTERMEDIATE LIMITED
    - now 04401502 04401511
    INTERCEDE 1773 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-09 ~ 2007-12-20
    IIF 2 - Director → ME
  • 20
    RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
    ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
    EDOTECH LIMITED
    - 2004-06-07 03871504
    PINCO 1307 LIMITED
    - 2000-05-11 03871504 03902049... (more)
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (24 parents)
    Officer
    2000-05-03 ~ 2004-04-07
    IIF 16 - Director → ME
  • 21
    SHENNON LIMITED - now
    PROPERO LIMITED
    - 2006-05-19 03987844 05747595... (more)
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-04 ~ 2005-07-20
    IIF 5 - Director → ME
  • 22
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2008-03-31 ~ 2011-09-23
    IIF 27 - Director → ME
  • 23
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2020-04-17
    IIF 19 - Director → ME
  • 24
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2020-04-17
    IIF 20 - Director → ME
  • 25
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    1993-03-01 ~ 2005-05-23
    IIF 29 - Director → ME
  • 26
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 27
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2003-06-26 ~ 2007-02-27
    IIF 26 - Director → ME

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