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

Graeme John Gordon

    Related profiles found in government register
  • Graeme John Gordon
    South African born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 1
  • Gordon, Graeme John
    South African company director born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 80 Drayton Gardens, London, SW10 9SB

      IIF 2
  • Gordon, Graeme John
    South African director born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies
  • Gordon, Graeme John
    South African investment manager born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 80 Drayton Gardens, London, SW10 9SB

      IIF 7

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Gordon, Graeme John
    British,south African director born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT

      IIF 11

    • 28 Klaassens Road, Bishopscourt, Capetown, 7708, South Africa

      IIF 12

    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 13

    • 20, Cresswell Place, Bishops Court, London, SW10 9RB, Great Britain

      IIF 14
  • Gordon, Graeme John
    South African

    Registered addresses and corresponding companies

    • 80 Drayton Gardens, London, SW10 9SB

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 8 - director → ME
  • 2
    25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    1992-10-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-06-16 ~ 2006-03-31
    IIF 12 - director → ME
  • 2
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-05-23 ~ 2001-07-12
    IIF 2 - director → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2015-10-01
    IIF 10 - director → ME
  • 4
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    1999-03-26 ~ 2010-05-07
    IIF 11 - director → ME
  • 5
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    1995-06-16 ~ 1996-11-01
    IIF 5 - director → ME
  • 6
    18 Ansdell Terrace, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 7 - director → ME
    ~ 1993-12-17
    IIF 15 - secretary → ME
  • 7
    10 Fleet Place, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1995-06-19 ~ 1999-07-30
    IIF 6 - director → ME
  • 8
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-23 ~ 2019-05-03
    IIF 13 - director → ME
  • 9
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1995-06-15 ~ 1996-06-04
    IIF 3 - director → ME
  • 10
    SCOPEFLOWER LIMITED - 1987-10-21
    136 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2002-09-26 ~ 2012-03-21
    IIF 14 - director → ME
  • 11
    CFS-EUROPE LIMITED - 2017-12-01
    MONEYWISE PROJECTS LIMITED - 2003-04-06
    Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    129,094 GBP2024-03-31
    Officer
    2003-06-01 ~ 2014-02-25
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.