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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

Bannerman, Graham Hamilton

    Related profiles found in government register
  • Bannerman, Graham Hamilton
    British consultant born in September 1950

    Registered addresses and corresponding companies
    • 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN

      IIF 1
  • Bannerman, Graham Hamilton
    British director born in September 1950

    Registered addresses and corresponding companies
    • 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN

      IIF 2
  • Bannerman, Graham Hamilton
    British managing director born in September 1950

    Registered addresses and corresponding companies
    • Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU

      IIF 3 IIF 4
  • Bannernam, Graham Hamilton
    British

    Registered addresses and corresponding companies
    • 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN

      IIF 5
  • Bannerman, Graham Hamilton
    British born in September 1950

    Resident in Thailand

    Registered addresses and corresponding companies
    • Kings House, Home Park Estate, Station Road, Kings Langley, Herts, WD4 8LZ, United Kingdom

      IIF 6
  • Bannerman, Graham Hamilton
    British director born in September 1950

    Resident in Thailand

    Registered addresses and corresponding companies
    • Kings House Business Centre, Station Road, Home Park Estate, Kings Langley, WD4 8LZ, England

      IIF 7
    • Kings House, Home Park Estate, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 8
  • Mr Graham Hamilton Bannerman
    British born in September 1950

    Resident in Thailand

    Registered addresses and corresponding companies
    • Kings House, Home Park Estate, Station Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    ASIMILAR GROUP PLC - now
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    PENTAGON PROTECTION PLC
    - 2014-07-17 04488281 03750339
    AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
    4 More London Riverside, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-12-11 ~ 2007-05-01
    IIF 2 - Director → ME
  • 2
    BANAFIX LIMITED
    01284802
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-17) ~ 1996-03-12
    IIF 4 - Director → ME
  • 3
    FILMTEK DATA SOLUTIONS LIMITED
    14577869
    Mcbride House, Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ 2024-05-16
    IIF 7 - Director → ME
  • 4
    FILMTEK LIMITED
    05258680
    Kings House Home Park Estate, Station Road, Kings Langley, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-10 ~ now
    IIF 6 - Director → ME
  • 5
    G.B. CONSULTANCY LIMITED
    03042304 03862993
    Waterfront House, Waterfront West Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1995-04-05 ~ 2005-09-09
    IIF 1 - Director → ME
    2000-06-06 ~ 2005-09-09
    IIF 5 - Secretary → ME
  • 6
    GBC DISTRIBUTION LTD
    12552476
    Kings House Home Park Estate, Station Road, Kings Langley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-09 ~ 2020-09-01
    IIF 8 - Director → ME
    Person with significant control
    2020-04-09 ~ 2020-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LLUMARLITE LIMITED
    - now 02543487
    BANAFIX NORTHERN LIMITED
    - 1992-02-07 02543487
    KEYDOME LIMITED
    - 1990-10-23 02543487
    Unit 30 Smeaton Close, Aylesbury, England
    Active Corporate (11 parents)
    Officer
    ~ 1994-09-12
    IIF 3 - Director → ME

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