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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

Mr Graham Clempson

    Related profiles found in government register
  • Mr Graham Clempson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

      IIF 1

    • icon of address 37, Burnsall Street, London, SW3 3SR, England

      IIF 2

    • icon of address 45, Pont Street, London, SW1X 0BD, England

      IIF 3

    • icon of address Burnsall House, 37 Burnsall Street, London, SW3 3SR, United Kingdom

      IIF 4 IIF 5

    • icon of address Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 6

    • icon of address Unit 1 Transigo, Gables Way, Thatcham, Berkshire, RG19 4JZ, England

      IIF 7
  • Mr Graham Clempson
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, MK43 0BT, England

      IIF 8

    • icon of address 15 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 9
  • Clempson, Graham
    British banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Clempson, Graham
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 15 IIF 16

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 17

    • icon of address Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 18

    • icon of address Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 19
  • Clempson, Graham
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 20
  • Clempson, Graham
    British director and investment manage born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Chelsea Park Gardens, London, SW3 6AA

      IIF 21
  • Clempson, Graham
    British investment banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Clempson, Graham
    British investment professional born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

      IIF 30
  • Clempson, Graham
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

      IIF 31

    • icon of address 45, Pont Street, London, SW1X 0BD, England

      IIF 32

    • icon of address 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

      IIF 33

    • icon of address Flat 6 21, Manresa Road, London, SW3 6LZ

      IIF 34

    • icon of address Winchester House, 1 Great Winchester Street, London, EC2N 2DB

      IIF 35
  • Clempson, Graham
    British banker born in August 1961

    Registered addresses and corresponding companies

    • icon of address 2 Selwood Place, London, SW7 3QQ

      IIF 36
  • Clempson, Graham
    British director born in August 1961

    Registered addresses and corresponding companies

    • icon of address C/o La Fitness Limited, Sandall Stones Road Kirk Sandall, Doncaster, South Yorkshire, DN3 1QR

      IIF 37
  • Clempson, Graham
    British investment manager born in August 1961

    Registered addresses and corresponding companies

    • icon of address Hill House 1, Little New Street, London, EC4A 3TR

      IIF 38

    • icon of address Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

      IIF 39
  • Clempson, Graham
    British company director born in August 1961

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Unit 1 Transigo, Gables Way, Thatcham, Berkshire, RG19 4JZ, England

      IIF 40

    • icon of address 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 41
  • Clempson, Graham
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

      IIF 42
  • Clempson, Graham
    British financier born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 43
  • Clempson, Graham
    British private equity investor born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, SE1 3ER, England

      IIF 44
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Galla House 695 High Road, North Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,142 GBP2024-09-30
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 18 - Director → ME
  • 2
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    366,727 GBP2015-06-30
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    DSCSS INVESTOR A LLP - 2010-09-16
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 33 - LLP Member → ME
  • 5
    IONIC GROUP LIMITED - 2021-01-22
    EVERATTI GROUP LIMITED - 2021-01-25
    icon of address 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,658,304 GBP2024-08-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 41 - Director → ME
  • 6
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -175,404 GBP2018-06-30
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 44 - Director → ME
  • 8
    MIDOCEAN UK ADVISOR, LLP - 2012-07-18
    ABC UK ADVISOR LLP - 2003-02-04
    icon of address Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,386 GBP2022-09-30
    Officer
    icon of calendar 2003-01-21 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address Sherwood House, 41 Queens Road, Farnborough, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,172 GBP2024-12-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Sherwood House, 41 Queens Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    887 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 1 Transigo, Gables Way, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    643,340 GBP2024-09-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    icon of address C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,564 GBP2023-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2015-02-02
    IIF 20 - Director → ME
  • 2
    RAMSDEN GRANGE LTD - 2009-08-01
    icon of address No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,101,806 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Galla House 695 High Road, North Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,142 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-12-05
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address 57 High Street, South Norwood, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-11-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-11 ~ 1999-09-23
    IIF 36 - Director → ME
  • 6
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2019-03-20
    IIF 35 - LLP Member → ME
  • 7
    ALNERY NO. 2256 LIMITED - 2002-07-05
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-12-04
    IIF 10 - Director → ME
  • 8
    icon of address Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2006-06-21
    IIF 21 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-28 ~ 2003-02-20
    IIF 12 - Director → ME
  • 10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2003-03-20
    IIF 11 - Director → ME
  • 11
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-20
    IIF 14 - Director → ME
  • 12
    DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2003-02-20
    IIF 13 - Director → ME
  • 13
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-12-15
    IIF 27 - Director → ME
  • 14
    FORAY 1293 LIMITED - 2000-08-04
    ZBD DISPLAYS LIMITED - 2014-01-10
    icon of address Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,184,763 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2022-02-10
    IIF 30 - Director → ME
  • 15
    DOWNFIELDS MEDIA LLP - 2002-02-15
    icon of address 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (31 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2006-10-10
    IIF 34 - LLP Member → ME
  • 16
    icon of address No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    391,681 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-27
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-12-15
    IIF 22 - Director → ME
  • 18
    L.A. LEISURE LIMITED - 1999-10-08
    CHIMEREEL LIMITED - 1996-09-17
    L A FITNESS PLC - 2005-08-31
    icon of address C/o Pure Gym Limited, Town Centre House, Leeds
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2009-04-01
    IIF 37 - Director → ME
  • 19
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2010-01-04
    IIF 16 - Director → ME
  • 20
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2010-01-04
    IIF 15 - Director → ME
  • 21
    icon of address 5 Balfour Place, Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-21 ~ 2015-03-31
    IIF 31 - LLP Member → ME
  • 22
    PILOT LIGHT - 1997-03-20
    icon of address 5th Floor 14 Bonhill Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2018-12-11
    IIF 43 - Director → ME
  • 23
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2006-12-15
    IIF 29 - Director → ME
  • 24
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-12-15
    IIF 26 - Director → ME
  • 25
    icon of address Galla House 695 High Road, North Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,737,945 GBP2024-10-31
    Officer
    icon of calendar 2014-03-01 ~ 2017-03-01
    IIF 19 - Director → ME
  • 26
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-12-15
    IIF 28 - Director → ME
  • 27
    icon of address Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2006-12-15
    IIF 24 - Director → ME
  • 29
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2002-02-28
    IIF 25 - Director → ME
    icon of calendar 2002-02-28 ~ 2006-12-15
    IIF 23 - Director → ME

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