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

Bosonnet, Paul Graham

    Related profiles found in government register
  • Bosonnet, Paul Graham
    British chartered accountant born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 1
  • Bosonnet, Paul Graham
    British company director born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 2 IIF 3
  • Bosonnet, Paul Graham
    British director born in September 1932

    Registered addresses and corresponding companies
  • Bosonnet, Paul Graham
    British non-executive deputy chairman born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 8
  • Bosonnet, Paul Graham
    British retired born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 9
  • Bosonnet, Paul Graham

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    ~ 1998-05-18
    IIF 3 - director → ME
  • 2
    1 Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Officer
    ~ 1996-01-01
    IIF 8 - director → ME
  • 3
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-11-25 ~ 2001-06-01
    IIF 4 - director → ME
  • 4
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1995-11-08
    IIF 6 - director → ME
  • 5
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1997-04-09
    IIF 5 - director → ME
  • 6
    Station House, North Street, Havant, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    315,084 GBP2024-03-31
    Officer
    ~ 1993-12-22
    IIF 1 - director → ME
  • 7
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Corporate (9 parents)
    Officer
    2000-01-19 ~ 2003-10-08
    IIF 9 - director → ME
    2000-01-19 ~ 2003-10-08
    IIF 10 - secretary → ME
  • 8
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    1993-07-28 ~ 1996-12-18
    IIF 2 - director → ME
  • 9
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1993-03-09 ~ 1997-04-07
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.