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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

Burnett, Graham Alan

    Related profiles found in government register
  • Burnett, Graham Alan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 1
    • 2nd Floor, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

      IIF 2
    • 1, Curzon Street, London, W1J 5HB

      IIF 3
    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 4
  • Burnett, Graham Alan
    British fund manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Graham Alan
    British head of property, uss pmg born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royal Liver Building, Liverpool, England, L3 1PY, England

      IIF 25 IIF 26
  • Mr Graham Alan Burnett
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 16 - Director → ME
  • 2
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 3
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 4
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-24 ~ now
    IIF 4 - Director → ME
  • 5
    METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-11-17 ~ now
    IIF 2 - Director → ME
  • 6
    1 Curzon Street, London
    Active Corporate (8 parents)
    Officer
    2012-10-25 ~ now
    IIF 3 - Director → ME
  • 7
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 8
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 9
    Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-21 ~ dissolved
    IIF 9 - Director → ME
Ceased 17
  • 1
    LAWGRA (NO.957) LIMITED - 2002-10-14
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2023-03-31
    IIF 19 - Director → ME
  • 2
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    2008-08-05 ~ 2023-03-31
    IIF 15 - Director → ME
  • 3
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2023-03-31
    IIF 12 - Director → ME
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2023-03-31
    IIF 20 - Director → ME
  • 5
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2023-03-31
    IIF 14 - Director → ME
  • 6
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2023-03-31
    IIF 13 - Director → ME
  • 7
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED - 2025-07-23
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-20 ~ 2009-11-28
    IIF 7 - Director → ME
  • 8
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    2006-04-25 ~ 2023-03-31
    IIF 10 - Director → ME
  • 9
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2006-10-04
    IIF 5 - Director → ME
  • 10
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2023-03-31
    IIF 26 - Director → ME
  • 11
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-05 ~ 2023-03-31
    IIF 25 - Director → ME
  • 12
    LAWGRA (NO.1227) LIMITED - 2006-03-17
    3rd Floor 1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ 2007-06-25
    IIF 6 - Director → ME
  • 13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2019-09-23
    IIF 23 - Director → ME
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2023-03-31
    IIF 22 - Director → ME
  • 15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-15 ~ 2023-03-31
    IIF 24 - Director → ME
  • 16
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2006-04-25 ~ 2023-03-31
    IIF 21 - Director → ME
  • 17
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2023-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.