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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keniston-cooper, Graham James

child relation
Offspring entities and appointments 58
  • 1
    ALLIED CARPETS GROUP PLC
    - now 02597113
    CARPETLAND CARPET CENTRES LIMITED
    - 1994-04-20 02597113 02597026
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    Dissolved Corporate (37 parents)
    Officer
    1993-11-26 ~ 1994-04-21
    IIF 34 - Director → ME
  • 2
    ARGYLL HOLDINGS LIMITED - now
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED - 1997-08-28
    Dissolved Corporate (16 parents)
    Officer
    1998-02-24 ~ 1999-02-25
    IIF 4 - Director → ME
  • 3
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2000-03-06
    IIF 38 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC192466... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 18 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC192451... (more)
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 57 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC192451... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 59 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC192451... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 50 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192455... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC192451... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 41 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192450... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200213... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2003-02-07
    IIF 42 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC195089... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 10 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC192451... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 23 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2003-02-07
    IIF 17 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2003-02-07
    IIF 33 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2003-02-07
    IIF 49 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192456... (more)
    COMPACGOOD LIMITED - 1996-05-13
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-07-09 ~ 2003-02-07
    IIF 16 - Director → ME
  • 16
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 27 - Director → ME
  • 17
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 2003-02-07
    IIF 52 - Director → ME
  • 18
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    Active Corporate (52 parents, 82 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-02-07
    IIF 45 - Director → ME
  • 19
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 2003-02-07
    IIF 48 - Director → ME
  • 20
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED - 1996-06-04
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-07-09 ~ 2003-02-07
    IIF 11 - Director → ME
  • 21
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 8 - Director → ME
  • 22
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 15 - Director → ME
  • 23
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    IIF 28 - Director → ME
  • 24
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1993-09-27) ~ 2003-02-07
    IIF 25 - Director → ME
  • 25
    DELUXESTAR LIMITED
    03922573
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2001-04-19
    IIF 53 - Director → ME
    2000-03-09 ~ 2001-04-19
    IIF 65 - Secretary → ME
  • 26
    ELECTRIUM (2003) LIMITED - now
    ELECTRIUM LIMITED
    - 2004-02-20 03335339 04948228
    SOMESHARE LIMITED - 1997-04-10
    Dissolved Corporate (25 parents)
    Officer
    1999-08-17 ~ 2003-01-31
    IIF 43 - Director → ME
  • 27
    FINALREALM LIMITED
    03877932
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-04-19
    IIF 19 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 62 - Secretary → ME
  • 28
    GENERAL OPTICA LIMITED
    03622693
    Active Corporate (17 parents)
    Officer
    1998-11-02 ~ 1999-03-24
    IIF 9 - Director → ME
  • 29
    IMO 2019 LTD
    09649690
    Dissolved Corporate (6 parents)
    Officer
    2015-11-26 ~ 2019-07-29
    IIF 54 - Director → ME
  • 30
    KING'S COLLEGE LONDON MATHS SCHOOL TRUST
    08475184
    Active Corporate (50 parents)
    Officer
    2019-12-10 ~ now
    IIF 55 - Director → ME
  • 31
    MCVITIE & PRICE LIMITED
    SC007907
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 40 - Director → ME
  • 32
    MONTINEX LIMITED
    02901811
    Dissolved Corporate (12 parents)
    Officer
    1995-06-08 ~ 1996-11-29
    IIF 30 - Director → ME
  • 33
    NATIONAL NUMERACY
    07886294
    Active Corporate (30 parents)
    Officer
    2019-09-01 ~ now
    IIF 1 - Director → ME
  • 34
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-03-06
    IIF 24 - Director → ME
  • 35
    PGL REALISATIONS PLC - now
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    Dissolved Corporate (24 parents)
    Officer
    1997-04-03 ~ 1999-12-02
    IIF 37 - Director → ME
  • 36
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 SC031456... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 14 - Director → ME
  • 37
    REGENTREALM LIMITED
    03885120
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-03-22
    IIF 29 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 63 - Secretary → ME
  • 38
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 36 - Director → ME
  • 39
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 2003-02-07
    IIF 22 - Director → ME
  • 40
    RUNECORP LIMITED
    03876056
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-04-19
    IIF 47 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 61 - Secretary → ME
  • 41
    SOLVECORP LIMITED
    03876059
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-04-19
    IIF 31 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 64 - Secretary → ME
  • 42
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED
    - 1988-08-19 02243231
    LEGIBUS 1147 LIMITED
    - 1988-07-20 02243231 02242904... (more)
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-06-07) ~ 1992-08-19
    IIF 20 - Director → ME
  • 43
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    Active Corporate (20 parents)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 32 - Director → ME
  • 44
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 3 - Director → ME
  • 45
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    Active Corporate (15 parents)
    Officer
    2000-07-21 ~ 2001-03-30
    IIF 13 - Director → ME
  • 46
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 21 - Director → ME
  • 47
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    Active Corporate (21 parents)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 6 - Director → ME
  • 48
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    Active Corporate (19 parents)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 5 - Director → ME
  • 49
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 58 - Director → ME
  • 50
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 44 - Director → ME
  • 51
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 39 - Director → ME
  • 52
    UNITED BISCUITS FINANCE LIMITED - now
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Active Corporate (27 parents)
    Officer
    2000-03-22 ~ 2001-03-22
    IIF 56 - Director → ME
    2000-03-22 ~ 2001-02-22
    IIF 66 - Secretary → ME
  • 53
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED
    - 2000-12-14 03877866
    Active Corporate (50 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2003-02-13
    IIF 12 - Director → ME
    1999-12-06 ~ 2003-02-13
    IIF 60 - Secretary → ME
  • 54
    UNITED KINGDOM MATHEMATICS TRUST
    03271283
    Active Corporate (73 parents)
    Officer
    2017-03-12 ~ 2022-09-10
    IIF 2 - Director → ME
  • 55
    VANTIOS GROUP LIMITED
    03622723
    Dissolved Corporate (18 parents)
    Officer
    1998-11-02 ~ 1998-12-02
    IIF 51 - Director → ME
  • 56
    VANTIOS LIMITED
    - now 02906936
    OCEANHAVEN LIMITED
    - 1996-07-29 02906936
    Dissolved Corporate (24 parents)
    Officer
    1994-09-06 ~ 1998-12-02
    IIF 35 - Director → ME
  • 57
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED - 1995-07-10
    Dissolved Corporate (28 parents)
    Officer
    1997-04-30 ~ 1999-07-27
    IIF 7 - Director → ME
  • 58
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Dissolved Corporate (23 parents)
    Officer
    2000-12-21 ~ 2001-10-08
    IIF 26 - Director → ME
    1999-07-21 ~ 1999-12-03
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.