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

Denison, Graeme Philip

    Related profiles found in government register
  • Denison, Graeme Philip
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 1 IIF 2
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 32
  • Denison, Graeme Philip
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 33
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs born in July 1960

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 44 IIF 45
  • Denison, Graeme Philip
    British

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British company director

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 63
  • Denison, Graeme Philip
    British company secretary

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 71
  • Denison, Graeme Philip

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 15
  • 1
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 4 - director → ME
    2005-12-01 ~ dissolved
    IIF 57 - secretary → ME
  • 2
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 31 - director → ME
  • 3
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 30 - director → ME
  • 4
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 29 - director → ME
  • 5
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 2 - director → ME
  • 6
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 15 - director → ME
  • 7
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 7 - director → ME
  • 8
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 3 - director → ME
  • 9
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 5 - director → ME
  • 10
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 21 - director → ME
  • 11
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 17 - director → ME
    ~ dissolved
    IIF 54 - secretary → ME
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 22 - director → ME
    1996-01-19 ~ dissolved
    IIF 69 - secretary → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 1 - director → ME
  • 14
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 25 - director → ME
  • 15
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 11 - director → ME
    1998-08-27 ~ dissolved
    IIF 58 - secretary → ME
Ceased 34
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2010-11-08 ~ 2019-12-31
    IIF 12 - director → ME
  • 2
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1995-07-31
    IIF 64 - secretary → ME
    ~ 1994-01-28
    IIF 62 - secretary → ME
  • 3
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-11-25 ~ 1996-12-03
    IIF 43 - director → ME
  • 4
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 14 - director → ME
    2000-12-13 ~ 2019-12-31
    IIF 59 - secretary → ME
  • 5
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 6 - director → ME
  • 6
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 10 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 38 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 67 - secretary → ME
  • 7
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 16 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 42 - director → ME
    1996-01-19 ~ 2009-07-31
    IIF 70 - secretary → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    ~ 2019-12-31
    IIF 55 - secretary → ME
  • 9
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 9 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 36 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 65 - secretary → ME
  • 10
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 33 - director → ME
  • 11
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2004-03-18 ~ 2019-12-31
    IIF 20 - director → ME
    2004-03-18 ~ 2019-12-31
    IIF 60 - secretary → ME
  • 12
    FILBUK 598 LIMITED - 2000-06-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2006-12-07
    IIF 34 - director → ME
  • 13
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    ~ 2002-07-08
    IIF 39 - director → ME
  • 14
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1993-04-05 ~ 1998-03-09
    IIF 48 - secretary → ME
  • 15
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 40 - director → ME
    ~ 1998-03-05
    IIF 50 - secretary → ME
  • 16
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-07-30
    IIF 27 - director → ME
  • 17
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-07-30
    IIF 32 - director → ME
  • 18
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2013-07-10 ~ 2013-07-30
    IIF 28 - director → ME
  • 19
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 13 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 41 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 66 - secretary → ME
  • 20
    PRECIS (2313) LIMITED - 2003-04-03
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-11 ~ 2004-06-25
    IIF 23 - director → ME
    2003-04-11 ~ 2003-12-12
    IIF 63 - secretary → ME
  • 21
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-06-24 ~ 1998-03-05
    IIF 35 - director → ME
    1993-06-24 ~ 1998-03-05
    IIF 71 - secretary → ME
  • 22
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-11-27 ~ 2019-12-31
    IIF 19 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 44 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 68 - secretary → ME
  • 23
    CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
    Amber House, Showground Road, Bridgwater, Somerset
    Dissolved corporate (2 parents)
    Officer
    1993-09-28 ~ 2002-02-06
    IIF 47 - secretary → ME
  • 24
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    Amber House, Showground, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-10-22
    IIF 46 - secretary → ME
  • 25
    MULTITOP LIMITED - 1991-05-30
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,029,611 GBP2022-03-31
    Officer
    1998-02-12 ~ 2005-05-05
    IIF 18 - director → ME
  • 26
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    16 Palace Street, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2001-04-25
    IIF 72 - secretary → ME
  • 27
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16 Palace Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-02 ~ 2001-04-25
    IIF 73 - secretary → ME
  • 28
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-19 ~ 1996-05-31
    IIF 45 - director → ME
  • 29
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-12-31
    IIF 24 - director → ME
  • 30
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    SOURCESAGA LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 37 - director → ME
    ~ 1998-03-05
    IIF 52 - secretary → ME
  • 31
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-12-18
    IIF 51 - secretary → ME
  • 32
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    ~ 2001-12-18
    IIF 53 - secretary → ME
  • 33
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    1998-08-05 ~ 2019-12-31
    IIF 8 - director → ME
    2003-12-05 ~ 2019-12-31
    IIF 56 - secretary → ME
    1998-08-27 ~ 2003-01-29
    IIF 49 - secretary → ME
  • 34
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2013-11-11
    IIF 26 - director → ME
    2013-06-27 ~ 2013-11-11
    IIF 61 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.