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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, Alan Philip

child relation
Offspring entities and appointments 74
  • 1
    ANGELEON (HOLDINGS) LIMITED
    00563664
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 22 - Director → ME
  • 2
    CARSHALTON PROPERTIES LIMITED
    00649557
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 61 - Director → ME
  • 3
    CHESTERHILL CHARITABLE TRUST LIMITED
    - now 10348624
    CHESTERHILL FOUNDATION LTD
    - 2017-06-01 10348624
    Active Corporate (8 parents)
    Officer
    2016-08-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 3 - Director → ME
  • 5
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 11 - Director → ME
  • 6
    E.L.J.NOMINEES LIMITED
    00776160
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 8 - Director → ME
  • 7
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    Dissolved Corporate (19 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 48 - Director → ME
  • 8
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 26 - Director → ME
  • 9
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 27 - Director → ME
  • 10
    EXDATA LIMITED
    06898636
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ 2016-05-27
    IIF 32 - Director → ME
  • 11
    F.A. INTERNATIONAL LIMITED
    - now 02965424
    NEW COURT INTERNATIONAL LIMITED - 1999-07-06
    Dissolved Corporate (13 parents)
    Officer
    2000-07-24 ~ 2004-01-31
    IIF 40 - Director → ME
  • 12
    FIVE ARROWS LIFE LIMITED
    - now 02614456
    DEVICEBEST LIMITED - 1991-07-16
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 51 - Director → ME
  • 13
    HEATHFIELD CONSULTING LIMITED
    06239902
    Active Corporate (6 parents)
    Officer
    2007-05-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 14
    INNER TOWN HOMES LIMITED
    00729995
    Active Corporate (20 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 54 - Director → ME
  • 15
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 47 - Director → ME
  • 16
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Active Corporate (20 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 64 - Director → ME
  • 17
    LEWISHAM MODEL MARKET LIMITED
    00359129
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 38 - Director → ME
  • 18
    MARPLACE (NUMBER 480) LIMITED
    03886903 03886910... (more)
    Active Corporate (16 parents)
    Officer
    2000-02-03 ~ 2004-01-31
    IIF 41 - Director → ME
  • 19
    MASONIC CHARITABLE FOUNDATION
    - now 09751836
    THE MASONIC FOUNDATION - 2015-12-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2019-06-13 ~ 2026-07-01
    IIF 69 - Director → ME
  • 20
    MENTOR INDUSTRIAL TRUST LIMITED
    00845163
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 31 - Director → ME
  • 21
    MOTOR NEURONE DISEASE (SALES) LIMITED
    - now 01989172
    TRUECONE LIMITED - 1986-02-25
    Active Corporate (50 parents)
    Officer
    2000-10-28 ~ 2010-09-10
    IIF 77 - Director → ME
  • 22
    MOTOR NEURONE DISEASE ASSOCIATION
    02007023
    Active Corporate (120 parents, 1 offspring)
    Officer
    1997-09-20 ~ 2010-09-11
    IIF 5 - Director → ME
    2018-07-14 ~ 2021-07-01
    IIF 72 - Director → ME
    2024-06-26 ~ now
    IIF 71 - Director → ME
    2014-09-13 ~ 2017-07-08
    IIF 70 - Director → ME
  • 23
    N M ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    01205479
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 19 - Director → ME
  • 24
    N M ROTHSCHILD SERVICES LIMITED
    03331201 00925279
    Dissolved Corporate (21 parents)
    Officer
    1997-03-05 ~ 2004-01-31
    IIF 56 - Director → ME
  • 25
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED
    - 1970-09-30 00925279 03331201
    Active Corporate (175 parents, 91 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    IIF 23 - Director → ME
    1995-01-19 ~ 2004-01-31
    IIF 79 - Secretary → ME
  • 26
    N.C. RESEARCH LIMITED
    - now 00990960
    NEW COURT RESEARCH LIMITED
    - 1999-07-07 00990960
    Dissolved Corporate (13 parents)
    Officer
    1997-09-05 ~ 2004-01-31
    IIF 66 - Director → ME
  • 27
    N.M. ROTHSCHILD & SONS (INTERNATIONAL) LIMITED
    01131454
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 45 - Director → ME
  • 28
    N.M. ROTHSCHILD ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 01905798
    TURFTROD LIMITED - 1986-02-04
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 14 - Director → ME
  • 29
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - now 01037017 00827982... (more)
    KRAVELLIN LIMITED - 1994-07-11
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 2 - Director → ME
  • 30
    NCPS HOLDINGS LIMITED
    - now 04684020
    RADIOWATCH LIMITED
    - 2003-03-26 04684020
    Dissolved Corporate (8 parents)
    Officer
    2003-03-13 ~ 2004-01-31
    IIF 10 - Director → ME
  • 31
    NEW COURT & PARTNERS LIMITED
    - now 01082106
    LAVENSHAW INVESTMENTS LIMITED - 1984-11-13
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 42 - Director → ME
  • 32
    NEW COURT FUND MANAGERS LIMITED
    - now 01235147
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    1997-09-05 ~ 2004-01-31
    IIF 34 - Director → ME
  • 33
    NEW COURT NOMINEES LIMITED
    - now 02067973
    ZONESET LIMITED - 1987-01-29
    Dissolved Corporate (14 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 7 - Director → ME
  • 34
    NEW COURT PROPERTY SERVICES - now
    NEW COURT PROPERTY SERVICES LIMITED
    - 2009-03-26 00725052
    Dissolved Corporate (14 parents)
    Officer
    1996-06-06 ~ 2004-01-31
    IIF 59 - Director → ME
  • 35
    NEW COURT TRUST LIMITED
    - now 01166956
    STOCKTRENDERS LIMITED - 1992-12-17
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 29 - Director → ME
  • 36
    OLD COURT LIMITED
    02420399
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 33 - Director → ME
  • 37
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Active Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 9 - Director → ME
  • 38
    PC HEART LIMITED
    04654513
    Dissolved Corporate (9 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 46 - Director → ME
  • 39
    PEACE HOSPICE CARE
    - now 02604892
    THE PEACE HOSPICE - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Active Corporate (76 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 75 - Director → ME
  • 40
    RENNIE GROVE HOSPICE CARE
    - now 07479930
    IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 73 - Director → ME
  • 41
    RENNIE GROVE PEACE HOSPICE CARE
    14355610
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 76 - Director → ME
  • 42
    ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
    - 2018-10-31 01455601
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
    ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
    DERRYMINI LIMITED - 1980-12-31
    Active Corporate (17 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 25 - Director → ME
  • 43
    ROTHSCHILD & CO CONTINUATION FINANCE PLC - now
    ROTHSCHILDS CONTINUATION FINANCE PLC
    - 2018-10-31 04064727 FC017793... (more)
    Active Corporate (21 parents)
    Officer
    2000-08-30 ~ 2004-01-31
    IIF 78 - Secretary → ME
  • 44
    ROTHSCHILD & CO GOLD LIMITED - now
    ROTHSCHILD GOLD LIMITED
    - 2018-10-31 02078324 01563025
    RATESTRETCH LIMITED - 1991-03-01
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 55 - Director → ME
  • 45
    ROTHSCHILD & CO HOLDINGS UK LIMITED - now
    N M ROTHSCHILD HOLDINGS LIMITED
    - 2018-10-31 03327291
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    1997-02-26 ~ 1997-04-01
    IIF 36 - Director → ME
  • 46
    ROTHSCHILD & CO NOMINEES LIMITED - now
    ROTHSCHILD NOMINEES LIMITED
    - 2018-10-31 00371602
    Active Corporate (30 parents)
    Officer
    1998-05-12 ~ 2004-01-31
    IIF 20 - Director → ME
  • 47
    ROTHSCHILD & CO RESERVE LIMITED - now
    ROTHSCHILD RESERVE LIMITED - 2018-10-31
    ROTHSCHILD LIFE LIMITED
    - 2009-08-11 01457480
    PEAFISH LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 6 - Director → ME
  • 48
    ROTHSCHILD CONCORDIA LIMITED
    - now 02618079
    STARTDEGREE LIMITED - 1991-08-02
    Dissolved Corporate (12 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 50 - Director → ME
  • 49
    ROTHSCHILD EUROPE LIMITED
    - now 02617464
    SERVEPRAISE LIMITED - 1991-08-02
    Dissolved Corporate (12 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 44 - Director → ME
  • 50
    ROTHSCHILD FINANCE LIMITED
    - now 01458390
    FORMFIRE LIMITED - 1980-12-31
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 53 - Director → ME
  • 51
    ROTHSCHILD FUND MANAGERS LIMITED
    - now 01786958
    WORDGOLD LIMITED - 1984-08-02
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 52 - Director → ME
  • 52
    ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - now
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED
    - 2004-08-20 01454959 06907473... (more)
    GERRYCLEAN LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 57 - Director → ME
  • 53
    ROTHSCHILD LIMITED
    - now 01455051 01454959... (more)
    DEALJACK LIMITED - 1980-12-31
    Active Corporate (18 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 58 - Director → ME
  • 54
    ROTHSCHILD MANAGEMENT SERVICES LIMITED
    01129447
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 49 - Director → ME
  • 55
    ROTHSCHILD PROPERTIES LIMITED
    - now 01454216
    REXFISH LIMITED - 1980-12-31
    Dissolved Corporate (11 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 17 - Director → ME
  • 56
    ROTHSCHILDS & CO. LIMITED
    - now 01876107 09783130... (more)
    COURTDAY LIMITED - 1985-03-26
    Dissolved Corporate (10 parents)
    Officer
    1997-09-05 ~ 2001-01-11
    IIF 43 - Director → ME
  • 57
    SHIELD TRUST LIMITED
    00698840
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-06-19 ~ 2004-01-31
    IIF 63 - Director → ME
  • 58
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 62 - Director → ME
  • 59
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 16 - Director → ME
  • 60
    STILE HALL PROPERTIES LIMITED
    00575364
    Active Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 13 - Director → ME
  • 61
    STOKEBRIDGE LIMITED
    00773793
    Dissolved Corporate (19 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 24 - Director → ME
  • 62
    STRATHURST LIMITED
    01086610
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 39 - Director → ME
  • 63
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    Dissolved Corporate (19 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 65 - Director → ME
  • 64
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 4 - Director → ME
  • 65
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    Dissolved Corporate (19 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 21 - Director → ME
  • 66
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Active Corporate (18 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 15 - Director → ME
  • 67
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 60 - Director → ME
  • 68
    THE CHARITY BANK LIMITED
    04330018
    Active Corporate (63 parents)
    Officer
    2010-08-13 ~ 2010-09-13
    IIF 68 - Director → ME
    2010-10-13 ~ 2016-12-31
    IIF 74 - Director → ME
  • 69
    THE INTERNATIONAL ALLIANCE OF ALS/MND ASSOCIATIONS
    03739783
    Active Corporate (68 parents)
    Officer
    2001-11-15 ~ 2010-12-05
    IIF 12 - Director → ME
  • 70
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 30 - Director → ME
  • 71
    UH TRUST
    - now 08272294
    UH TRUST LIMITED
    - 2013-06-17 08272294
    Dissolved Corporate (13 parents)
    Officer
    2012-10-29 ~ 2013-08-31
    IIF 67 - Director → ME
  • 72
    WALBROOK ASSETS LIMITED
    - now 03510923
    THE WALBROOK CLUB LIMITED
    - 1998-10-01 03510923 03578810
    Active Corporate (15 parents)
    Officer
    1998-07-09 ~ 2004-01-31
    IIF 18 - Director → ME
  • 73
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    Dissolved Corporate (21 parents)
    Officer
    2004-11-16 ~ 2013-07-23
    IIF 35 - Director → ME
  • 74
    WIZO.UK
    06634748
    Active Corporate (47 parents)
    Officer
    2008-07-01 ~ 2013-05-07
    IIF 37 - Director → ME

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