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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 John Kilbey

    Related profiles found in government register
  • Mr Graham John Kilbey
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 1 IIF 2

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 3
  • Kilbey, Graham John
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT

      IIF 4

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 5

    • 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 6

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 7

    • The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England

      IIF 8 IIF 9
  • Kilbey, Graham John
    British chartered accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 10 IIF 11

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 12 IIF 13 IIF 14

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT

      IIF 16 IIF 17 IIF 18

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 19

    • 20, Brookmans Avenue, Brookmans Park Hatfield, Herts, AL9 7QJ, United Kingdom

      IIF 20
  • Kilbey, Graham John
    British

    Registered addresses and corresponding companies

    • 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 21

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT

      IIF 22
  • Kilbey, Graham John
    British chartered accountant

    Registered addresses and corresponding companies

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT

      IIF 23

    • 85, Tottenham Court Road, London, W1T 4TQ, England

      IIF 24
  • Kilbey, Grahem John
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, England

      IIF 25
  • Kilbey, Graham
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 26
  • Kilbey, Graham
    British

    Registered addresses and corresponding companies

    • Chequers House, 1 -3 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 27
  • Kilbey, Graham

    Registered addresses and corresponding companies

    • The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Officer
    2017-04-01 ~ 2021-04-15
    IIF 26 - Director → ME
  • 2
    ARROW INVESTMENTS (UK) LIMITED
    - now 07223607
    FIRST CLASS NUTRITION LIMITED - 2011-09-20
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2023-11-28
    IIF 19 - Director → ME
    2024-06-20 ~ 2025-02-23
    IIF 12 - Director → ME
  • 3
    CAPITAL PHYSIO LIMITED
    08954715 08957950
    Insolvency (Case 1) In administration
    Administration started on 2021-10-14
    Administration ended on 2024-10-18
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2019-05-15
    IIF 25 - Director → ME
  • 4
    D & I DEVELOPMENTS LTD
    - now 00979526
    D.J.SPORTS CARS LIMITED
    - 1983-09-20 00979526
    Oak Lodge, Standon Green End High Cross, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED
    - 1997-08-20 00344823
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    1996-07-29 ~ 1997-12-10
    IIF 6 - Director → ME
  • 6
    DH PHYSIO LIMITED
    15503824
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-10-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DOROTHY PERKINS LIMITED
    00106273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    30 Old Bailey, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1998-10-22
    IIF 14 - Director → ME
  • 8
    DOWNHURST HEALTHCARE LIMITED
    - now 13346362
    PREMIUM PHYSIOTHERAPY LIMITED - 2023-10-31
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-01 ~ 2025-07-07
    IIF 11 - Director → ME
    Person with significant control
    2025-06-02 ~ 2025-07-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    EURO-ACADEMY LIMITED
    - now 04637488
    MAXVS LIMITED - 2007-07-02
    The Clinic Rutherford Way, Bushey Heath, Bushey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 10
    GARDOL PROPERTIES LIMITED
    00644003
    23 Russet Drive Russet Drive, Shenley, Radlett, England
    Active Corporate (9 parents)
    Officer
    2012-11-23 ~ 2023-09-18
    IIF 7 - Director → ME
    2012-11-23 ~ 2023-09-18
    IIF 27 - Secretary → ME
  • 11
    MANOR ASSOCIATES LIMITED
    01547720
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-15 ~ now
    IIF 4 - Director → ME
    ~ 1999-09-10
    IIF 21 - Secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    NDS INVESTMENTS LIMITED
    04865173
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2003-08-13 ~ now
    IIF 23 - Secretary → ME
  • 13
    NUTRITIONCARE LIMITED
    07210476
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 14
    RED LION PROPERTIES LIMITED
    06435805
    20 Brookmans Avenue, Brookmans, Park, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 15
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (41 parents)
    Officer
    1996-07-29 ~ 1998-11-30
    IIF 15 - Director → ME
  • 16
    REDCASTLE LIMITED
    - now 03194733 NF003343
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    BURTON GROUP PROPERTIES LIMITED
    - 1998-01-23 03194733
    PUMAHAVEN LIMITED
    - 1996-08-20 03194733
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1998-11-30
    IIF 13 - Director → ME
  • 17
    RSA (HOLDINGS) LTD
    07571640
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-03-21 ~ 2026-02-01
    IIF 8 - Director → ME
    2026-02-01 ~ now
    IIF 9 - Director → ME
    2011-03-21 ~ now
    IIF 28 - Secretary → ME
  • 18
    RSA CONSULTING LIMITED
    - now 01803896 04727828... (more)
    R.D. STEPHENS (CONSULTANCY SERVICES) LIMITED - 2000-07-21
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Active Corporate (12 parents)
    Officer
    2001-01-12 ~ 2011-04-05
    IIF 17 - Director → ME
    2005-10-04 ~ now
    IIF 24 - Secretary → ME
  • 19
    URBAN PULSE PHYSIOTHERAPY LIMITED
    - now 10876369
    URBAN PHYSIO LIMITED - 2023-11-24
    EXCEL SPORTS CAMPS LIMITED - 2023-11-20
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Dissolved Corporate (7 parents)
    Officer
    2025-03-13 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.