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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

Graham, Peter Ian Henry

    Related profiles found in government register
  • Graham, Peter Ian Henry
    British accountant born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Barns Street, Ayr, KA7 1XA, United Kingdom

      IIF 1

    • icon of address 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 2
  • Graham, Peter Ian Henry
    British cfo born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Liberator House, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PT, Scotland

      IIF 3
  • Graham, Peter Ian Henry
    British chartered accountant born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ, Scotland

      IIF 4

    • icon of address 6, Chapelpark Road, Ayr, KA7 2TZ, Scotland

      IIF 5

    • icon of address 2, Mansfield Road, Prestwick, Ayrshire, KA9 2DL

      IIF 6
  • Graham, Peter Ian Henry
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 7
  • Mr Peter Ian Henry Graham
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 8

    • icon of address 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ, United Kingdom

      IIF 9
  • Graham, Peter Ian Henry
    British

    Registered addresses and corresponding companies

    • icon of address 37, Carrick Street, Ayr, Ayrshire, KA7 1NS

      IIF 10

    • icon of address 37, Carrick Street, Ayr, KA7 1NS

      IIF 11 IIF 12 IIF 13

    • icon of address 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 14

    • icon of address 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 15
  • Graham, Peter Ian Henry
    British chartered accountant

    Registered addresses and corresponding companies
  • Graham, Peter Ian Henry

    Registered addresses and corresponding companies

    • icon of address 37, Carrick Street, Ayr, Ayrshire, KA71NS

      IIF 20

    • icon of address 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 21 IIF 22

    • icon of address 37, Carrick Street, Ayr, KA7 1NS, United Kingdom

      IIF 23

    • icon of address 106 Coppergate House, 16 Brune Street, London, E1 7NJ

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    BONDPAY (UK) LIMITED - 2012-02-15
    HIPPD (UK) LIMITED - 2011-02-09
    icon of address Lanchester House Assocoates, Lanchester House Main Street, Great Glen, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 21 - Secretary → ME
    IIF 22 - Secretary → ME
  • 2
    icon of address 20 Barns Street, Ayr, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    354,744 GBP2024-12-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 6 Chapelpark Road, Ayr, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,399 GBP2024-02-28
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Mansfield Road, Prestwick, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -67,826 GBP2022-11-30
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Liberator House, Glasgow Prestwick Intnl Airport, Prestwick, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address 6 Chapelpark Road, Ayr, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,031 GBP2024-03-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2011-09-28
    IIF 19 - Secretary → ME
  • 2
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    KINNELL HOLDINGS LIMITED - 2022-11-02
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-09-19
    IIF 20 - Secretary → ME
  • 3
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2012-09-19
    IIF 12 - Secretary → ME
  • 4
    FIRST WORLD WAR LIMITED - 2002-08-07
    icon of address St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2004-05-07
    IIF 7 - Director → ME
  • 5
    icon of address 1st Floor, 14 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-09-19
    IIF 23 - Secretary → ME
  • 6
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,389 GBP2017-12-31
    Officer
    icon of calendar 2010-01-07 ~ 2012-09-19
    IIF 10 - Secretary → ME
  • 7
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2012-09-19
    IIF 14 - Secretary → ME
  • 8
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,381 GBP2020-12-31
    Officer
    icon of calendar 2007-05-21 ~ 2010-10-18
    IIF 17 - Secretary → ME
  • 9
    HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2012-05-16
    IIF 24 - Secretary → ME
  • 10
    KINNELL CORPORATE LIMITED - 2022-04-11
    FITZGERALD REID DICKINSON LIMITED - 2011-01-04
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -218,453 GBP2017-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2012-09-19
    IIF 16 - Secretary → ME
  • 11
    NMSIM EUROPE LTD. - 2023-01-06
    HOME REPORTS DIRECT LIMITED - 2012-06-01
    icon of address 24238, Sc345867 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -367,299 GBP2021-12-31
    Officer
    icon of calendar 2008-07-17 ~ 2012-05-29
    IIF 15 - Secretary → ME
  • 12
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,170 GBP2017-12-31
    Officer
    icon of calendar 2009-01-21 ~ 2012-09-19
    IIF 18 - Secretary → ME
  • 13
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2012-09-19
    IIF 11 - Secretary → ME
  • 14
    PRIME LOCUS LTD - 1998-02-19
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2012-09-19
    IIF 13 - Secretary → ME
  • 15
    icon of address St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-05-07
    IIF 2 - Director → ME

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