logo
explain how to read the page

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

Mr Graham Herbert Wallace Waddell

    Related profiles found in government register
  • Mr Graham Herbert Wallace Waddell
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom

      IIF 1

    • icon of address C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 2

    • icon of address C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 3
  • Mr Graham Herbert Wallace Waddell
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP

      IIF 4
  • Waddell, Graham Herbert Wallace
    British company director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Inverleith Avenue South, Edinburgh, Lothian, EH3 5QA, Scotland

      IIF 5
  • Waddell, Graham Herbert Wallace
    British director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1-3, Sandgate, Berwick Upon Tweed, TD15 1EW, United Kingdom

      IIF 6

    • icon of address 1-3, Sandgate, Berwick-upon-tweed, Northumberland, TD15 1EW

      IIF 7

    • icon of address C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 8

    • icon of address Mactaggart Scott And Co.ltd., Hunter Avenue, Loanhead, Midlothian, EH20 9SP, United Kingdom

      IIF 9

    • icon of address Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP

      IIF 10

    • icon of address Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk

      IIF 11

    • icon of address One London Wall, London, EC2Y 5AB, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Waddell, Graham Herbert Wallace
    British investment director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 15
  • Waddell, Graham Herbert Wallace
    British stockbroker born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    ANGLO HILLWOOD LIMITED - 2016-07-06
    PRENTERCO LIMITED - 2015-03-09
    icon of address 1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 7 - Director → ME
  • 2
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Equity (Company account)
    452,958 GBP2022-04-30
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 10
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    icon of address C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    icon of calendar 2016-08-15 ~ 2023-11-24
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2023-11-24
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    icon of address 17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    icon of calendar 2015-08-05 ~ 2023-11-24
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-24
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,411 GBP2024-01-31
    Officer
    icon of calendar 2019-01-21 ~ 2023-11-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ 2023-11-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    icon of calendar 2010-11-01 ~ 2023-11-24
    IIF 10 - Director → ME
  • 5
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    icon of calendar 2010-11-01 ~ 2023-11-24
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    icon of calendar 2010-11-01 ~ 2023-11-24
    IIF 9 - Director → ME
  • 7
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2018-08-31
    IIF 17 - Director → ME
  • 8
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-01 ~ 2018-08-31
    IIF 18 - Director → ME
  • 9
    M M & S (2037) LIMITED - 1990-09-07
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-09-01 ~ 2018-08-31
    IIF 16 - Director → ME
  • 10
    icon of address C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-09-01 ~ 2018-08-31
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.