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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

Holton, Graeme Leonard

    Related profiles found in government register
  • Holton, Graeme Leonard
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT

      IIF 1
    • Pelham House, Canwick Road, Lincoln, LN5 5NH, England

      IIF 2
  • Holton, Graeme Leonard
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT

      IIF 3
    • Po Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

      IIF 4 IIF 5 IIF 6
  • Holton, Graeme Leonard
    British manager born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

      IIF 7
  • Holton, Graeme Leonard
    British managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holton, Graeme Leonard
    British proposed director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT

      IIF 11
  • Mr Graeme Leonard Holton
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones, Fairford Road, Quenington, Gloucestershire, GL7 5BT

      IIF 12
  • Holton, Graeme Leonard

    Registered addresses and corresponding companies
    • Staddlestones, Fairford Road, Quenington, Gloucestershire, GL7 5BT

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
    - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Officer
    2008-06-30 ~ 2008-07-01
    IIF 3 - Director → ME
  • 2
    PRO-ACTIVE IT SOLUTIONS LIMITED
    - now 02003980
    BUSINESS SECTOR LIMITED
    - 2001-06-21 02003980
    ENCOURT LIMITED
    - 1989-12-11 02003980
    Staddlestones, Fairford Road, Quenington, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    -809 GBP2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
    2011-09-21 ~ 2024-01-18
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PROFIT PRODUCTS LIMITED
    - now 00727822
    SHOREHEAT SERVICES LIMITED
    - 1994-04-11 00727822 01566154
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (9 parents)
    Officer
    ~ 2012-02-03
    IIF 9 - Director → ME
  • 4
    PROGRESS GROUP LIMITED
    - now 01403083
    PROGRESS GROUP PLC
    - 2007-06-04 01403083
    GROUP SECTOR LIMITED
    - 1995-07-24 01403083
    QUESTDECK LIMITED
    - 1989-12-28 01403083
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    ~ 2012-02-03
    IIF 4 - Director → ME
  • 5
    PROSERVE DISTRIBUTORS LIMITED
    - now 01204508
    HADDENDUM (BRISTOL) LIMITED
    - 1995-07-12 01204508
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (9 parents)
    Officer
    ~ 2012-02-03
    IIF 8 - Director → ME
  • 6
    SELECT PLUMBING AND HEATING SUPPLIES LIMITED
    04942653
    First Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2003-10-24 ~ 2007-06-08
    IIF 11 - Director → ME
  • 7
    SHOREHEAT DIRECT LIMITED
    - now 01662159
    MOULSFORD TRADING LIMITED
    - 1999-03-15 01662159
    VEXKENT LIMITED
    - 1982-12-03 01662159
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    ~ 2012-02-03
    IIF 10 - Director → ME
  • 8
    SHOREHEAT HISS LIMITED
    - now 02018627
    HEATING INDUSTRY SPARES SERVICE PLC
    - 1990-09-19 02018627
    CALLISTO PRODUCTS LIMITED
    - 1986-10-15 02018627
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 2012-02-03
    IIF 6 - Director → ME
  • 9
    SHOREHEAT LIMITED
    - now 01566154 00727822
    SHOREHEAT HOLBURN LIMITED
    - 1995-07-12 01566154
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    ~ 2012-02-03
    IIF 5 - Director → ME
  • 10
    SPECIALIST HEATING SUPPLIES LIMITED
    02839682
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-08-01 ~ 2012-02-03
    IIF 2 - Director → ME
  • 11
    UK GAS SPARES LIMITED
    04959256
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-06-30 ~ 2012-02-03
    IIF 7 - Director → ME

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