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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

Mr Graham Clempson

child relation
Offspring entities and appointments 49
  • 1
    21 MANRESA LIMITED
    05315449
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2015-02-02
    IIF 38 - Director → ME
  • 2
    A2OM INTERNATIONAL LIMITED
    - now 06917905 06521917
    RAMSDEN GRANGE LTD - 2009-08-01
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLIED FILM MAKERS LIMITED
    00638294
    Active Corporate (9 parents)
    Officer
    2014-03-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-12-05
    IIF 6 - Has significant influence or control → OE
  • 4
    ARCHPLAY LIMITED
    08395448
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-08 ~ 2017-11-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ATLANTIC NO.1 LIMITED
    03499259
    Dissolved Corporate (17 parents)
    Officer
    2001-09-10 ~ 2003-02-20
    IIF 33 - Director → ME
  • 6
    BAL INVESTOR LIMITED
    07516203
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Dissolved Corporate (72 parents)
    Officer
    1996-03-11 ~ 1999-09-23
    IIF 47 - Director → ME
  • 8
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Dissolved Corporate (18 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 9
    BRYAN FORBES LIMITED
    00795988
    Dissolved Corporate (6 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Dissolved Corporate (53 parents)
    Officer
    2007-03-06 ~ 2019-03-20
    IIF 45 - LLP Member → ME
  • 11
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2003-02-28 ~ 2003-12-04
    IIF 22 - Director → ME
  • 12
    CRUNCH (CAYMAN) LTD.
    FC026581
    Converted / Closed Corporate (6 parents)
    Officer
    2006-02-17 ~ 2006-06-21
    IIF 24 - Director → ME
  • 13
    CSS INVESTOR A LLP
    - now OC316969
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 42 - LLP Member → ME
  • 14
    DAHOC (UK) LIMITED
    04133687
    Dissolved Corporate (15 parents)
    Officer
    2000-12-28 ~ 2003-02-20
    IIF 30 - Director → ME
  • 15
    DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
    04112452
    Dissolved Corporate (13 parents)
    Officer
    2000-11-17 ~ 2003-03-20
    IIF 26 - Director → ME
  • 16
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2003-02-20
    IIF 32 - Director → ME
  • 17
    DB VENTURE PARTNERS GENERAL PARTNER LIMITED
    - now 04112459
    DB VENTURES GENERAL PARTNER LIMITED
    - 2000-11-20 04112459
    Dissolved Corporate (15 parents)
    Officer
    2000-11-17 ~ 2003-02-20
    IIF 31 - Director → ME
  • 18
    DELUXESTAR LIMITED
    03922573
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 28 - Director → ME
  • 19
    DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
    - now 03872885 03836745... (more)
    DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2009-10-22
    IIF 10 - Director → ME
  • 20
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
    - now 03841134 03872885... (more)
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2009-10-22
    IIF 13 - Director → ME
  • 21
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
    - now 03836745 03872885... (more)
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2009-10-22
    IIF 17 - Director → ME
  • 22
    DISPLAYDATA LIMITED
    - now 03929602 08682550
    ZBD DISPLAYS LIMITED - 2014-01-10
    FORAY 1293 LIMITED - 2000-08-04
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2022-02-10
    IIF 39 - Director → ME
  • 23
    DOWNFIELD MEDIA LLP
    - now OC301431
    DOWNFIELDS MEDIA LLP - 2002-02-15
    Dissolved Corporate (51 parents)
    Officer
    2002-03-28 ~ 2006-10-10
    IIF 43 - LLP Member → ME
  • 24
    DRIVERMETRICS LIMITED
    08706852
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EVERRATI GROUP LIMITED
    - now 11879780
    EVERATTI GROUP LIMITED - 2021-01-25
    IONIC GROUP LIMITED - 2021-01-22
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 54 - Director → ME
  • 26
    FINALREALM LIMITED
    03877932
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 20 - Director → ME
  • 27
    FIRST CHOICE FILMS 1 LLP
    - now OC304940 OC302583
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    Dissolved Corporate (68 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 44 - LLP Member → ME
  • 28
    L A FITNESS LIMITED
    - now 03224406 01728962... (more)
    L A FITNESS PLC - 2005-08-31
    L.A. LEISURE LIMITED - 1999-10-08
    CHIMEREEL LIMITED - 1996-09-17
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2007-07-18 ~ 2009-04-01
    IIF 46 - Director → ME
  • 29
    MOP ACQUISITIONS (LAF) LIMITED
    - now 05384582
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Dissolved Corporate (19 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 30
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    COMLAW NO. 213 LIMITED - 1989-11-07
    Dissolved Corporate (33 parents)
    Officer
    2001-09-21 ~ 2010-01-04
    IIF 18 - Director → ME
  • 31
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    SORTSET LIMITED - 1989-09-05
    Dissolved Corporate (20 parents)
    Officer
    2001-09-21 ~ 2009-10-22
    IIF 14 - Director → ME
  • 32
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED - 1989-09-12
    Dissolved Corporate (28 parents)
    Officer
    2001-09-21 ~ 2010-01-04
    IIF 16 - Director → ME
  • 33
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    STONEWAD LIMITED - 1989-09-05
    Dissolved Corporate (28 parents)
    Officer
    2001-09-21 ~ 2010-01-04
    IIF 12 - Director → ME
  • 34
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2010-01-04
    IIF 15 - Director → ME
  • 35
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Dissolved Corporate (37 parents)
    Officer
    2001-11-09 ~ 2010-01-04
    IIF 11 - Director → ME
  • 36
    PARADISE BEACH LLP
    OC308140
    Dissolved Corporate (26 parents)
    Officer
    2005-01-21 ~ 2015-03-31
    IIF 40 - LLP Member → ME
  • 37
    PHEME CLOTHING LONDON LTD
    10822484
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 52 - Director → ME
  • 38
    PILOTLIGHT
    - now 03270679
    PILOT LIGHT - 1997-03-20
    Active Corporate (62 parents)
    Officer
    2006-02-06 ~ 2018-12-11
    IIF 51 - Director → ME
  • 39
    QUARTIC CAPITAL LLP
    - now OC303741
    MIDOCEAN UK ADVISOR, LLP
    - 2012-07-18 OC303741
    ABC UK ADVISOR LLP
    - 2003-02-04 OC303741
    Dissolved Corporate (10 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 40
    REGENTREALM LIMITED
    03885120
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2006-12-15
    IIF 34 - Director → ME
  • 41
    RUNECORP LIMITED
    03876056
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 27 - Director → ME
  • 42
    SALAMANDER FILM PRODUCTIONS LIMITED
    00852655
    Active Corporate (5 parents)
    Officer
    2014-03-01 ~ 2017-03-01
    IIF 37 - Director → ME
  • 43
    SOLVECORP LIMITED
    03876059
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 29 - Director → ME
  • 44
    THOROUGH EVENTS (HOLDINGS) LTD
    09345753
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    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
  • 45
    THOROUGH EVENTS (SINGAPORE) LTD
    09327897
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 46
    THOROUGH EVENTS LTD
    07818295
    Active Corporate (5 parents)
    Person with significant control
    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
  • 47
    UNITED BISCUITS FINANCE LIMITED
    - now 03945313
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Active Corporate (27 parents)
    Officer
    2002-02-28 ~ 2006-12-15
    IIF 23 - Director → ME
  • 48
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED - 2000-12-14
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2006-12-15
    IIF 21 - Director → ME
    2001-01-24 ~ 2002-02-28
    IIF 25 - Director → ME
  • 49
    V MANAGEMENT LTD
    09703750
    Active Corporate (4 parents)
    Officer
    2024-04-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.