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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bosonnet, Paul Graham

    Related profiles found in government register
  • Bosonnet, Paul Graham

    Registered addresses and corresponding companies
    • icon of address The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 1
  • Bosonnet, Paul Graham
    British chartered accountant born in September 1932

    Registered addresses and corresponding companies
    • icon of address The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 2
  • Bosonnet, Paul Graham
    British company director born in September 1932

    Registered addresses and corresponding companies
    • icon of address The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 3 IIF 4
  • Bosonnet, Paul Graham
    British director born in September 1932

    Registered addresses and corresponding companies
  • Bosonnet, Paul Graham
    British non-executive deputy chairman born in September 1932

    Registered addresses and corresponding companies
    • icon of address The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 9
  • Bosonnet, Paul Graham
    British retired born in September 1932

    Registered addresses and corresponding companies
    • icon of address The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    icon of address 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-05-18
    IIF 4 - Director → ME
  • 2
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    IIF 9 - Director → ME
  • 3
    icon of address Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2001-06-01
    IIF 5 - Director → ME
  • 4
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICA PLC - 2002-12-30
    LOGICA PLC - 2012-09-26
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    IIF 7 - Director → ME
  • 5
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1997-04-09
    IIF 6 - Director → ME
  • 6
    icon of address Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    315,084 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-12-22
    IIF 2 - Director → ME
  • 7
    icon of address Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2003-10-08
    IIF 10 - Director → ME
    icon of calendar 2000-01-19 ~ 2003-10-08
    IIF 1 - Secretary → ME
  • 8
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 1993-07-28 ~ 1996-12-18
    IIF 3 - Director → ME
  • 9
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-09 ~ 1997-04-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.