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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

Mr Graeme David Barry Carruthers

    Related profiles found in government register
  • Mr Graeme David Barry Carruthers
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spring Villa Road, Edgware, HA8 7EB, United Kingdom

      IIF 1
    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 2
    • C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 3
    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 4
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 5
  • Carruthers, Graeme David Barry
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 6
    • C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 7
    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 8
  • Carruthers, Graeme David Barry
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spring Villa Road, Edgware, HA8 7EB, United Kingdom

      IIF 9
  • Carruthers, Graeme David Barry
    British surveyor born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 10
  • Carruthers, Graeme David Barry
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fieldgrove House, Bitton, South Gloucestershire, BS30 6HU

      IIF 11
  • Carruthers, Graeme David Barry
    British surveyor

    Registered addresses and corresponding companies
    • 5, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    10 BERNERS PLACE LIMITED
    - now 13132387
    KILBY INVESTMENTS LIMITED
    - 2022-02-16 13132387
    C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    144 TACHBROOK STREET OWNERS LIMITED
    02750888
    Flat 4, 144 Tachbrook Street, London
    Active Corporate (14 parents)
    Officer
    1995-09-01 ~ now
    IIF 11 - Director → ME
  • 3
    BROWNING MEWS LIMITED
    08688313
    5 Spring Villa Road, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-09-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-25
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 4
    PRITCHARDS ESTATES LIMITED
    10679447
    Passer Chevern & Co., 5 Spring Villa Road, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    SILK HOUSE INVESTMENTS LIMITED
    03791258
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 10 - Director → ME
    1999-06-21 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WIMPOLE STREET MEDICAL CENTRE LIMITED
    - now 01602363
    PERMALINK LIMITED - 1982-11-18
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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