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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

Graham, Peter Ian Henry

    Related profiles found in government register
  • Graham, Peter Ian Henry

    Registered addresses and corresponding companies
    • 37, Carrick Street, Ayr, Ayrshire, KA71NS

      IIF 1
    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 2 IIF 3
    • 37, Carrick Street, Ayr, KA7 1NS, United Kingdom

      IIF 4
    • 106 Coppergate House, 16 Brune Street, London, E1 7NJ

      IIF 5
  • Graham, Peter Ian Henry
    British

    Registered addresses and corresponding companies
  • Graham, Peter Ian Henry
    British chartered accountant

    Registered addresses and corresponding companies
  • Graham, Peter Ian Henry
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Barns Street, Ayr, KA7 1XA, United Kingdom

      IIF 19
    • 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ, Scotland

      IIF 20
    • 6, Chapelpark Road, Ayr, KA7 2TZ, Scotland

      IIF 21
    • 2, Mansfield Road, Prestwick, Ayrshire, KA9 2DL

      IIF 22
    • Liberator House, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PT, Scotland

      IIF 23
  • Graham, Peter Ian Henry
    British accountant born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 24
  • Graham, Peter Ian Henry
    British director born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 25
  • Mr Peter Ian Henry Graham
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ

      IIF 26
    • 6, Chapelpark Road, Ayr, Ayrshire, KA7 2TZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    ACCELERANT INSURANCE UK LIMITED - now
    GUARANTEE PROTECTION INSURANCE LIMITED
    - 2022-11-02 03326800
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    SWEEPCELL LIMITED - 1997-03-27
    One, Fleet Place, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2011-09-28
    IIF 18 - Secretary → ME
  • 2
    ACCELERANT UNDERWRITING HOLDINGS UK LIMITED - now
    KINNELL HOLDINGS LIMITED
    - 2022-11-02 SC295513
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    1 George Square, Glasgow, Scotland
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-08-22 ~ 2012-09-19
    IIF 1 - Secretary → ME
  • 3
    ALLIED TRADES CONFEDERATION LIMITED
    04022985
    14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 8 - Secretary → ME
  • 4
    BLOBHEADS PRODUCTIONS LIMITED
    - now SC226092
    FIRST WORLD WAR LIMITED
    - 2002-08-07 SC226092
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-08-07 ~ 2004-05-07
    IIF 25 - Director → ME
  • 5
    BONDPAY SOLUTIONS LIMITED
    07579118
    1st Floor, 14 Castle Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ 2012-09-19
    IIF 4 - Secretary → ME
  • 6
    CONFEDERATION HOLDINGS LIMITED
    05813946
    One, Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 6 - Secretary → ME
  • 7
    CONFEDERATION MARKETING (SERVICES) LIMITED
    06291023
    Unit 106 Coppergate House 16 Brune Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    CONFEDERATION MARKETING LIMITED
    04693629
    14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 11 - Secretary → ME
  • 9
    CONSTRUCTION AUDITING SERVICES LIMITED
    04894181
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-05-21 ~ 2010-10-18
    IIF 16 - Secretary → ME
  • 10
    GUARANTEE PROTECTION ADMINISTRATION LIMITED
    - now 04240430
    BROOMCO (2584) LIMITED - 2001-08-15
    Unit 106 Coppergate House, 16 Brune Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    HIPPD (UK) LIMITED
    - now 06436222
    BONDPAY (UK) LIMITED
    - 2012-02-15 06436222
    HIPPD (UK) LIMITED
    - 2011-02-09 06436222
    Lanchester House Assocoates, Lanchester House Main Street, Great Glen, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 3 - Secretary → ME
    IIF 2 - Secretary → ME
  • 12
    MILLBURN INSURANCE COMPANY LIMITED
    - now 00416596
    Insolvency (Case 1) In administration
    Administration started on 2013-12-09
    Administration ended on 2017-06-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-06
    HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents)
    Officer
    2011-04-05 ~ 2012-05-16
    IIF 5 - Secretary → ME
  • 13
    MISSION UNDERWRITING UK LIMITED - now
    KINNELL CORPORATE LIMITED
    - 2022-04-11 05314336
    FITZGERALD REID DICKINSON LIMITED
    - 2011-01-04 05314336
    One, Fleet Place, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2007-08-01 ~ 2012-09-19
    IIF 13 - Secretary → ME
  • 14
    NELSON GOLF INTERNATIONAL LTD
    SC522015
    20 Barns Street, Ayr, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 19 - Director → ME
  • 15
    PERSHMOOR LIMITED - now
    NMSIM EUROPE LTD. - 2023-01-06
    HOME REPORTS DIRECT LIMITED
    - 2012-06-01 SC345867
    24238, Sc345867 - Companies House Default Address, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-07-17 ~ 2012-05-29
    IIF 12 - Secretary → ME
  • 16
    PMG CORPORATE LIMITED
    SC469981
    6 Chapelpark Road, Ayr, Ayrshire
    Active Corporate (2 parents)
    Officer
    2014-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    Q.A.N.W. SERVICES LIMITED
    - now SC333819 SC205797
    WARRANTY SERVICES LIMITED - 2007-12-28
    37 Carrick Street, Ayr, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    QUANTUM AVIATION LIMITED
    SC463767
    2 Mansfield Road, Prestwick, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 22 - Director → ME
  • 19
    RAPTOR DEFENCE SYSTEMS LTD
    SC668518
    Liberator House, Glasgow Prestwick Intnl Airport, Prestwick, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 20
    THE REMEDIAL COMPANY LIMITED
    06798060
    One, Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-01-21 ~ 2012-09-19
    IIF 17 - Secretary → ME
  • 21
    THE U.K. TRADES CONFEDERATION (SERVICES) LIMITED
    04693649 03056402
    14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 7 - Secretary → ME
  • 22
    THE U.K. TRADES CONFEDERATION LIMITED
    - now 03056402 04693649
    PRIME LOCUS LTD - 1998-02-19
    14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-07 ~ 2012-09-19
    IIF 10 - Secretary → ME
  • 23
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-05-01 ~ 2004-05-07
    IIF 24 - Director → ME
  • 24
    WEST OF SCOTLAND ASSETS LIMITED
    SC022992
    6 Chapelpark Road, Ayr, Ayrshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.