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
Individuals in focus
Denison, Graeme Philip
- British company secretary born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- British cs born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- British Registered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 13 IIF 14 IIF 15 (more)48 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 21 IIF 22 IIF 23 (more)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 28Hightrees Cottage, Beggarmans Lane Old Hall Green, Ware, Hertfordshire, SG12 0HF
IIF 29
- British company directorRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 30
- British company secretaryRegistered addresses and corresponding companies
Denison, Graeme Philip
- British csRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 38
- British born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies48, Queens Road, Hertford, Hertfordshire, SG13 8BB, England
IIF 41 IIF 4248 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 43 IIF 44 IIF 45 (more)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 62 IIF 63 IIF 64Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 65 IIF 66
- British director born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British none born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
IIF 71
- Registered addresses and corresponding companies
Denison, Graeme Philip
Related profiles found in government register
Offspring entities and appointments
45
- 1
AMBER 2010 LIMITED
07407669Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2010-11-08 ~ 2019-12-31IIF 50 - Director → ME - 2ASSET VALUE INVESTORS LIMITED - nowIVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
CLAN ASSET MANAGEMENT LIMITED
- 1995-08-08 01881101LAURWOOD LIMITED
- 1991-03-27 01881101BELLFLINT LIMITED
- 1985-07-11 018811012 Cavendish Square, London, EnglandActive Corporate (33 parents, 5 offsprings)Officer(before 1993-03-12) ~ 1994-01-28IIF 29 - Secretary → ME(before 1994-03-12) ~ 1995-07-31IIF 31 - Secretary → ME - 3BRISTOW AVIATION LIMITED - 1992-01-29DMWSL 088 LIMITED - 1991-09-26Redhill Aerodrome, Redhill, SurreyActive Corporate (43 parents, 5 offsprings)Officer1996-11-25 ~ 1996-12-03IIF 10 - Director → ME
- 4
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2002-12-03 ~ 2019-12-31IIF 52 - Director → ME2000-12-13 ~ 2019-12-31IIF 26 - Secretary → ME - 5
CALEDONIA CCIL DISTRIBUTION LTD
06516529Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2008-02-27 ~ 2019-12-31IIF 44 - Director → ME - 6
TOPMEGA LIMITED
- 1996-02-14 03143096Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents, 1 offspring)Officer1996-01-19 ~ 1996-05-31IIF 5 - Director → ME2002-12-03 ~ 2019-12-31IIF 48 - Director → ME1996-01-19 ~ 2019-12-31IIF 34 - Secretary → ME - 7
GLASSRICH LIMITED
- 1996-02-14 03142560Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-01-19 ~ 1996-05-31IIF 9 - Director → ME2002-12-03 ~ 2019-12-31IIF 54 - Director → ME1996-01-19 ~ 2009-07-31IIF 37 - Secretary → ME - 8Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 43 offsprings)Officer(before 1992-08-08) ~ 2019-12-31IIF 22 - Secretary → ME
- 9
SPORTJUST LIMITED
- 1996-02-16 03143095Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1996-01-19 ~ 1996-05-31IIF 3 - Director → ME2002-12-03 ~ 2019-12-31IIF 47 - Director → ME1996-01-19 ~ 2019-12-31IIF 32 - Secretary → ME - 10
CALEDONIA GP DISTRIBUTION LIMITED
- 2012-02-22 05635215Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2012-12-10 ~ dissolvedIIF 42 - Director → ME2005-12-01 ~ dissolvedIIF 24 - Secretary → ME - 11
CALEDONIA TLG BIDCO LIMITED
10246125C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, BristolActive Corporate (12 parents, 1 offspring)Officer2016-06-22 ~ 2016-09-08IIF 71 - Director → ME - 1230 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 69 - Director → ME
- 1330 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 68 - Director → ME
- 14
CALEDONIA TRAFALGAR TOPCO LIMITED
0932843730 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 67 - Director → ME - 15
CALEDONIA TREASURY LIMITED
05077949Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (11 parents)Officer2004-03-18 ~ 2019-12-31IIF 58 - Director → ME2004-03-18 ~ 2019-12-31IIF 27 - Secretary → ME - 16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2000-02-29 ~ 2006-12-07IIF 1 - Director → ME
- 17
CAYTRUST FINANCE COMPANY LIMITED
00843715Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer(before 1993-01-17) ~ 2002-07-08IIF 6 - Director → ME2020-04-01 ~ nowIIF 40 - Director → ME - 18CAYZER PROPERTY INVESTMENTS LIMITED - now
POLLOX LIMITED
- 2000-07-11 02613491MATAHARI 407 LIMITED - 1991-07-08Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1993-04-05 ~ 1998-03-09IIF 15 - Secretary → ME - 19
SPACECOSMIC LIMITED
- 1987-04-30 02116696Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer1992-09-01 ~ 1998-03-05IIF 7 - Director → ME(before 1992-08-01) ~ 1998-03-05IIF 17 - Secretary → ME - 20CHOICE CARE GROUP 2 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (16 parents, 1 offspring)Officer2013-07-11 ~ 2013-07-30IIF 65 - Director → ME
- 21CHOICE CARE GROUP 3 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (17 parents, 3 offsprings)Officer2013-07-19 ~ 2013-07-30IIF 70 - Director → ME
- 22CHOICE CARE GROUP HOLDINGS LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (21 parents, 2 offsprings)Officer2013-07-10 ~ 2013-07-30IIF 66 - Director → ME
- 23
MINEPRINT LIMITED
- 1996-02-14 03143098Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1996-01-19 ~ 1996-05-31IIF 8 - Director → ME2002-12-03 ~ 2019-12-31IIF 51 - Director → ME1996-01-19 ~ 2019-12-31IIF 33 - Secretary → ME - 24PRECIS (2313) LIMITED - 2003-04-03Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer2003-04-11 ~ 2004-06-25IIF 61 - Director → ME2003-04-11 ~ 2003-12-12IIF 30 - Secretary → ME
- 25
FOXLAND LIMITED
- 2000-04-04 02670599ALNERY NO. 1167 LIMITED - 1992-04-14Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents)Officer2002-12-04 ~ dissolvedIIF 53 - Director → ME1993-06-24 ~ 1998-03-05IIF 2 - Director → ME1993-06-24 ~ 1998-03-05IIF 38 - Secretary → ME - 26OBTAINMUTUAL LIMITED - 1993-02-232nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (12 parents)Officer2002-12-04 ~ dissolvedIIF 45 - Director → ME
- 27
EDINMORE INVESTMENTS FOUR LIMITED
069259532nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-12-10 ~ dissolvedIIF 41 - Director → ME - 28
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13 03143094MINENICE LIMITED
- 1996-02-19 03143094Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents)Officer1996-01-19 ~ 1996-05-31IIF 11 - Director → ME2002-11-27 ~ 2019-12-31IIF 57 - Director → ME1996-01-19 ~ 2019-12-31IIF 35 - Secretary → ME - 29PREFERLOCAL LIMITED - 1993-02-23Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2002-12-04 ~ dissolvedIIF 43 - Director → ME
- 30EDINMORE INVESTMENTS LIMITED - 2000-04-04ENERGYGREAT PROJECTS LIMITED - 1993-02-23Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (16 parents)Officer2002-12-04 ~ dissolvedIIF 59 - Director → ME
- 31CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31Amber House, Showground Road, Bridgwater, SomersetDissolved Corporate (13 parents)Officer1993-09-28 ~ 2002-02-06IIF 14 - Secretary → ME
- 32
GARLANDHEATH LIMITED
01750809Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 55 - Director → ME(before 1992-08-06) ~ dissolvedIIF 21 - Secretary → ME - 33INTACHEM 2010 - nowINTACHEM 2010 LIMITED - 2011-02-14Amber House, Showground, Bridgwater, SomersetDissolved Corporate (22 parents)Officer(before 1992-08-01) ~ 1999-10-22IIF 13 - Secretary → ME
- 34MULTITOP LIMITED - 1991-05-30Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (6 parents, 1 offspring)Officer1998-02-12 ~ 2005-05-05IIF 56 - Director → ME
- 35
SUMMIT CAPITAL LIMITED
- 2000-12-12 04053650ARW TECHNOLOGY LIMITED
- 2000-10-12 0405365016 Palace Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2000-10-10 ~ 2001-04-25IIF 72 - Secretary → ME - 3616 Palace Street, LondonActive Corporate (16 parents, 7 offsprings)Officer2001-02-02 ~ 2001-04-25IIF 73 - Secretary → ME
- 37
CALEDONIA LEISURE & MEDIA LIMITED
- 2004-03-18 03143088MINEMICRO LIMITED
- 1996-02-14 03143088Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer2002-12-03 ~ dissolvedIIF 60 - Director → ME1996-01-19 ~ 1996-05-31IIF 12 - Director → ME1996-01-19 ~ dissolvedIIF 36 - Secretary → ME - 38STERLING INDUSTRIES LIMITED - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13Cayzer House, 30 Buckingham Gate, LondonActive Corporate (30 parents, 1 offspring)Officer2018-12-13 ~ 2019-12-31IIF 62 - Director → ME
- 39NEW CT LIMITED - 2004-07-07TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2020-04-01 ~ nowIIF 39 - Director → ME
- 40THE CLAN LINE STEAMERS LIMITED - now
SOURCESAGA LIMITED
- 1987-04-30 02116710Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (13 parents)Officer1992-09-01 ~ 1998-03-05IIF 4 - Director → ME(before 1992-08-01) ~ 1998-03-05IIF 19 - Secretary → ME - 41
CATCHALTER LIMITED
- 1991-08-29 02609321Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (13 parents)Officer2014-02-10 ~ dissolvedIIF 63 - Director → ME(before 1992-05-10) ~ 2001-12-18IIF 18 - Secretary → ME - 42
LISTASSIST LIMITED
- 1991-08-20 0261118552 Lower Sloane Street, LondonActive Corporate (25 parents)Officer(before 1992-05-16) ~ 2001-12-18IIF 20 - Secretary → ME - 43
ZULU CITY LIMITED
- 2002-12-18 02444991ABACUS CITY STORAGE LIMITED
- 1998-09-16 02444991ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29RAPID 9293 LIMITED - 1990-01-19Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1998-08-05 ~ 2019-12-31IIF 46 - Director → ME1998-08-27 ~ 2003-01-29IIF 16 - Secretary → ME2003-12-05 ~ 2019-12-31IIF 23 - Secretary → ME - 44TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED
- 2017-02-14 08474797CALEDONIA LION BIDCO LIMITED
- 2013-10-17 08474797Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-27 ~ 2013-11-11IIF 64 - Director → ME2013-06-27 ~ 2013-11-11IIF 28 - Secretary → ME - 45
ABACUS SELF STORAGE PROPERTIES LIMITED
- 2001-04-09 031677912nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer1998-08-05 ~ dissolvedIIF 49 - Director → ME1998-08-27 ~ dissolvedIIF 25 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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