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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 born in September 1950

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

      IIF 1 IIF 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • Bannernam, Graham Hamilton
    British

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

      IIF 7
  • Bannerman, Graham Hamilton
    British 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 8
    • Kings House, Home Park Estate, Station Road, Kings Langley, Herts, WD4 8LZ, United Kingdom

      IIF 9
  • Bannerman, Graham Hamilton
    British director 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 10
  • Bannerman, Graham
    British

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PY

      IIF 11
  • Bannerman, Graham
    British born in September 1950

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PY

      IIF 12
  • 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 13
child relation
Offspring entities and appointments 9
  • 1
    ASIMILAR GROUP PLC - now
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-12-09
    PENTAGON PROTECTION PLC
    - 2014-07-17 04488281 03750339
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-11
    AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
    4 More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-12-11 ~ 2007-05-01
    IIF 4 - 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 6 - 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 8 - Director → ME
  • 4
    FILMTEK LIMITED
    05258680 03750339
    Kings House Home Park Estate, Station Road, Kings Langley, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-10 ~ now
    IIF 9 - Director → ME
  • 5
    G.B. CONSULTANCY LIMITED
    03042304 03862993
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-14
    Commencement of winding up on 2008-08-20
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-08
    Waterfront House, Waterfront West Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1995-04-05 ~ 2005-09-09
    IIF 3 - Director → ME
    2000-06-06 ~ 2005-09-09
    IIF 7 - 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 10 - Director → ME
    Person with significant control
    2020-04-09 ~ 2020-09-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - 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 5 - Director → ME
  • 8
    PENTAGON PROTECTION UK LIMITED
    - now 03750339 04488281
    PENTAGON FILMTEK LIMITED
    - 2006-10-16 03750339
    FILM TEK LIMITED
    - 2004-10-05 03750339 05258680
    PENTAGON GLASS TECHNOLOGIES LIMITED - 2003-12-18
    PENTAGON SUPAGLASS UK LIMITED - 2001-07-05
    Solar House, Amersham Road, Chesham, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ 2007-05-01
    IIF 1 - Director → ME
    2010-07-13 ~ dissolved
    IIF 12 - Director → ME
    2010-07-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    SERVITEK SUPPORT SYSTEMS LIMITED
    04470444
    Insolvency (Case 1) In administration
    Administration started on 2008-10-28
    Administration ended on 2009-06-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2012-06-02
    Thorntonrones Limited, First Floor 100 High Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2002-06-26 ~ 2007-04-01
    IIF 2 - Director → ME

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