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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

Wentzell, Graham John

child relation
Offspring entities and appointments 53
  • 1
    00459356 LIMITED
    - now 00459356
    INTERSERVE LIMITED
    - 2001-03-07 00459356 00088456
    CAWTHRAW & CO LIMITED
    - 2000-07-11 00459356
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1996-01-20 ~ 2001-12-18
    IIF 3 - Director → ME
  • 2
    A.R. MOXHAM (CROWTHORNE) LIMITED
    - now 01364958
    TUEPIN LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1996-01-20 ~ 2001-12-18
    IIF 38 - Director → ME
  • 3
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED
    - 2002-01-10 04334199
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-01-02 ~ 2002-09-23
    IIF 28 - Director → ME
  • 4
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED
    - 2002-01-10 04334205
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-01-02 ~ 2002-09-23
    IIF 16 - Director → ME
  • 5
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10 05509839, 03490222, 04759937... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2002-05-09
    IIF 7 - Director → ME
  • 6
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25 05509839, 03490222, 04759937... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-02-11 ~ 2002-05-09
    IIF 17 - Director → ME
  • 7
    BANDT LIMITED
    - now SC009743
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    1999-08-10 ~ 2002-06-30
    IIF 4 - Director → ME
  • 8
    BANDT PROPERTIES LIMITED
    - now 00124326
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (33 parents)
    Officer
    1999-08-10 ~ 2002-06-30
    IIF 18 - Director → ME
  • 9
    COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
    - now 02444094
    INTERCEDE 755 LIMITED - 1990-02-27 05569424, 06378165, 06300210... (more)
    Bank Chambers, 64 High Street, Epsom, Surrey, England
    Active Corporate (19 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    1999-03-31 ~ 2002-06-30
    IIF 20 - Director → ME
  • 10
    COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
    - now 00609981
    BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
    Mazars Llpthe Lexicon, Mount Street, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    1998-08-27 ~ 1999-09-30
    IIF 49 - Director → ME
  • 11
    D.B.M. AIR PRODUCTS LIMITED
    02496447
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1998-06-19 ~ 2002-04-08
    IIF 15 - Director → ME
  • 12
    DOUGLAS SPECIALIST CONTRACTORS LIMITED
    - now 01166979 00633809
    HEVILIFTS LIMITED - 1994-06-20 00633809
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1996-10-30 ~ 2001-12-18
    IIF 9 - Director → ME
  • 13
    HANSGROSS ESTATES LIMITED
    - now 01988366
    MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1998-06-19 ~ 2002-06-30
    IIF 19 - Director → ME
  • 14
    HARMONDSWORTH DETENTION SERVICES LIMITED
    - now 04054452
    HEATOPTION LIMITED
    - 2000-10-04 04054452
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-10-03 ~ 2002-05-28
    IIF 41 - Director → ME
  • 15
    HOW -HOPE LIMITED
    00223287
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    1998-06-19 ~ 2001-12-18
    IIF 37 - Director → ME
  • 16
    HOW GROUP LIMITED
    - now 01984855 00725578, 00191383
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    1998-06-16 ~ 2002-06-30
    IIF 2 - Director → ME
  • 17
    INTERSERVE HOLDINGS LIMITED
    00252221
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (29 parents, 6 offsprings)
    Officer
    1997-09-10 ~ 2002-06-30
    IIF 29 - Director → ME
  • 18
    INTERSERVE INVESTMENTS LIMITED - now
    INTERSERVE INVESTMENTS PLC
    - 2006-12-22 00074643
    TILBURY SECURITIES PLC
    - 2001-07-16 00074643
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31 00458173
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 17 offsprings)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 6 - Director → ME
  • 19
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    1995-10-01 ~ 2002-05-09
    IIF 31 - Director → ME
  • 20
    INTERSERVE RAIL LIMITED - now
    CLOUGH SMITH RAIL LIMITED
    - 2003-10-06 00110192
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    2001-11-26 ~ 2003-06-30
    IIF 8 - Director → ME
  • 21
    KWIKFORM HOLDINGS LIMITED
    - now 00391476
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02 00527240
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    1999-08-10 ~ 2002-06-30
    IIF 33 - Director → ME
  • 22
    LANE BROTHERS (MANSFIELD) LIMITED
    00537592
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    1996-01-20 ~ 2001-12-18
    IIF 52 - Director → ME
  • 23
    MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
    - now SC099686
    NOVOBIRCH LIMITED - 1986-10-24
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1998-06-19 ~ 2000-02-02
    IIF 50 - Director → ME
  • 24
    MEREDANA INVESTMENTS NO.1 LIMITED - now
    HOW INVESTMENTS LIMITED
    - 2023-09-14 00191383
    HOW GROUP LIMITED - 1986-06-09 01984855, 00725578
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-19 ~ 2002-06-30
    IIF 47 - Director → ME
  • 25
    MITIE (FACILITIES SERVICES) LIMITED - now 02938041
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
    INTERSERVE FM LIMITED
    - 2001-05-01 00725583 02820560
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
    - 1999-01-29 00725583
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-08-27 ~ 1999-03-31
    IIF 46 - Director → ME
  • 26
    MODUS FM LIMITED - now 03866726, 03866726, 03866726... (more)
    INTERSERVE GROUP LIMITED - 2019-03-13 11830440
    MODUS FM LIMITED - 2019-02-25 03866726, 03866726, 03866726... (more)
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17 01453893, 01453893, 01453893... (more)
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05 00303359
    SANDWELL ARENA LIMITED
    - 2006-11-29 03299588
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-03-31 ~ 2001-12-18
    IIF 23 - Director → ME
  • 27
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED - now
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
    - 2002-12-16 04350294
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-01-11 ~ 2002-09-23
    IIF 34 - Director → ME
  • 28
    PETERBOROUGH PRISON MANAGEMENT LIMITED - now
    PETERBOROUGH PRISON SERVICES LIMITED
    - 2002-12-16 04350276
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-01-09 ~ 2002-09-23
    IIF 27 - Director → ME
  • 29
    PHOENIX (GLASGOW) LIMITED - now
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED
    - 2002-04-03 02536540
    INTERCEDE 875 LIMITED - 1991-05-29 05569424, 06378165, 06300210... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Officer
    1999-03-31 ~ 2002-03-21
    IIF 48 - Director → ME
  • 30
    PORTAL (LINWOOD) LIMITED
    - now 01799879
    VENTCHARM LIMITED - 1984-07-12
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ 2001-12-18
    IIF 22 - Director → ME
  • 31
    PORTAL (SKELMERSDALE) LIMITED
    - now 01949170
    VALCRON LIMITED - 1987-03-27
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2000-10-02
    IIF 36 - Director → ME
  • 32
    PORTAL DEVELOPMENTS LIMITED
    - now 01671644 00976653
    TILBURY DEVELOPMENTS LIMITED - 1988-01-15 00726355, 00976653, 00744253
    TILBURY ESTATES LIMITED - 1985-03-18 01107468
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2000-10-02
    IIF 40 - Director → ME
  • 33
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-30 ~ 2002-05-16
    IIF 30 - Director → ME
  • 34
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2001-03-30 ~ 2002-05-16
    IIF 35 - Director → ME
  • 35
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED
    - 2001-01-26 03928233
    BROOMCO (2090) LIMITED - 2000-03-13 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2000-03-15 ~ 2002-06-14
    IIF 10 - Director → ME
  • 36
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    BROOMCO (2629) LIMITED
    - 2001-09-07 04261229 04413851, 04240493, 04349739... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-05-16
    IIF 24 - Director → ME
  • 37
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED
    - 2001-09-07 04261262 04413851, 04240493, 04349739... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2001-09-07 ~ 2002-05-16
    IIF 25 - Director → ME
  • 38
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    BROOMCO (2702) LIMITED
    - 2001-11-20 04317596 04413851, 04240493, 04349739... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-07-30
    IIF 5 - Director → ME
  • 39
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED
    - 2001-11-20 04317602 04413851, 04240493, 04349739... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-11-19 ~ 2002-07-30
    IIF 53 - Director → ME
  • 40
    R.M. DOUGLAS ASPHALT & PAVING LIMITED
    00530438
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    1997-09-29 ~ 2001-12-18
    IIF 26 - Director → ME
  • 41
    R.M. DOUGLAS CONSTRUCTION LIMITED
    00798446
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    ~ 2001-12-18
    IIF 43 - Director → ME
  • 42
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2002-06-14
    IIF 32 - Director → ME
  • 43
    THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
    - now 02489378
    INTERCEDE 797 LIMITED - 1990-05-09 05569424, 06378165, 06300210... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1999-03-31 ~ 2001-12-18
    IIF 44 - Director → ME
  • 44
    TILBURY DEVELOPMENTS LIMITED
    - now 00976653 00726355, 00744253, 01671644
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15 01671644
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2001-11-20
    IIF 45 - Director → ME
  • 45
    TILBURY DOUGLAS CONSTRUCTION LIMITED - now 01453893, 01453893, 01453893... (more)
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08 03299588
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05 01453893, 01453893, 01453893... (more)
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - 2001-08-31 00303359 01453893, 01453893, 01453893... (more)
    TILBURY CONSTRUCTION LIMITED
    - 1992-01-02 00303359 01453893
    30-40 Eastcheap, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1992-01-02 ~ 2000-01-01
    IIF 51 - Director → ME
  • 46
    TILBURY DOUGLAS DEVELOPMENTS LTD.
    - now 01937854 00477128
    TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16 00477128
    DICEQUOTE LIMITED - 1995-03-16
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2000-10-02
    IIF 13 - Director → ME
  • 47
    TILBURY DOUGLAS PROJECTS LTD.
    - now 00477128 01937854
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16 01937854
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23 00757245
    LAKELAND TIMESHARE LIMITED - 1983-03-07 00757245
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-03-31 ~ 2002-06-30
    IIF 21 - Director → ME
  • 48
    TILBURY ESTATES LIMITED
    - now 01107468 01671644
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-03-31 ~ 2002-06-30
    IIF 12 - Director → ME
  • 49
    TILBURY INVESTMENTS LIMITED
    - now 01606583 00782230
    PORTAL (AINTREE) LIMITED - 1988-01-15
    HEAPREALM LIMITED - 1982-06-01
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2001-12-18
    IIF 14 - Director → ME
  • 50
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459
    BEALAW (561) LIMITED - 2001-05-17 05509839, 03490222, 04759937... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-05-31 ~ 2002-05-14
    IIF 11 - Director → ME
  • 51
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453
    BEALAW (560) LIMITED - 2001-05-17 05509839, 03490222, 04759937... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2001-05-31 ~ 2002-05-14
    IIF 39 - Director → ME
  • 52
    WALBRIDGE TILBURY LIMITED
    - now 03969770
    SANFIELD PROJECTS LIMITED
    - 2000-08-21 03969770
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-07-10 ~ 2002-06-30
    IIF 42 - Director → ME
  • 53
    WEST'S GROUP INTERNATIONAL LIMITED - now
    WEST'S GROUP INTERNATIONAL PLC
    - 2006-11-30 00041290
    W.G.I. PLC - 1982-09-06
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    1999-07-23 ~ 2002-06-30
    IIF 1 - Director → ME

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