logo
explain how to read the page

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, George Malcolm Roger

child relation
Offspring entities and appointments 29
  • 1
    8 BEDFORD COURT LONDON (MANAGEMENT) LIMITED
    - now 01813328
    PINEKIT PROPERTY MANAGEMENT LIMITED - 1984-08-10
    Active Corporate (21 parents)
    Officer
    1995-09-28 ~ 2014-01-28
    IIF 10 - Director → ME
  • 2
    ACT OVERSEAS LIMITED - now
    BIS INTERNATIONAL LIMITED
    - 1994-04-01 01543895
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 21 - Director → ME
  • 3
    AJILON GROUP LIMITED - now
    DELPHI GROUP LIMITED
    - 2002-05-31 01100467 03058551
    COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
    - 1995-09-08 01100467
    VLI GROUP LIMITED(THE)
    - 1985-05-30 01100467
    VINSON LAMFIELD INTERNATIONAL LIMITED
    - 1978-12-31 01100467
    VINSON LAMFIELD INVESTMENTS LIMITED
    - 1977-12-31 01100467
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    (before 1994-02-28) ~ 1996-01-01
    IIF 7 - Director → ME
  • 4
    ASCENTIAL UK LIMITED - now
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED
    - 1999-07-07 01293378
    Dissolved Corporate (32 parents)
    Officer
    1993-10-01 ~ 1999-03-18
    IIF 2 - Director → ME
  • 5
    ATKINS MANTIX GROUP LIMITED - now
    MANTIX GROUP LIMITED
    - 2006-06-22 05244379
    Dissolved Corporate (13 parents)
    Officer
    2004-10-19 ~ 2006-06-21
    IIF 6 - Director → ME
  • 6
    ATKINS MANTIX LIMITED - now
    MANTIX LIMITED
    - 2006-06-22 02110910
    MANTIX SYSTEMS LIMITED
    - 2001-08-08 02110910
    MARKETDEED LIMITED - 1987-06-25
    Dissolved Corporate (20 parents)
    Officer
    1994-03-21 ~ 2006-06-21
    IIF 24 - Director → ME
  • 7
    BETTER CITIES LIMITED
    09304680
    Dissolved Corporate (8 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 1 - Director → ME
  • 8
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    CROSS COMPUTER GROUP LIMITED
    - 1983-09-05 00964799
    CROSS COMPUTER MANAGEMENT LIMITED
    - 1977-12-31 00964799
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 5 - Director → ME
  • 9
    BOOKING.COM LIMITED - now
    ACTIVE HOTELS LIMITED
    - 2006-11-27 03512889
    ACTIVEBOOKING.COM LTD - 2000-07-14
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    Active Corporate (40 parents)
    Officer
    2000-11-22 ~ 2004-09-21
    IIF 12 - Director → ME
  • 10
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED
    - 2008-06-06 02974039
    AZUR GROUP LIMITED
    - 2002-06-10 02974039 01699264
    MAXIMA INFORMATION GROUP LIMITED
    - 2001-08-02 02974039 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    Dissolved Corporate (29 parents)
    Officer
    2001-01-01 ~ 2004-11-24
    IIF 22 - Director → ME
  • 11
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    Active Corporate (112 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2001-12-13
    IIF 8 - Director → ME
  • 12
    DESKNET LIMITED
    - now 02820897
    CHARCO 533 LIMITED - 1993-07-27
    Dissolved Corporate (4 parents)
    Officer
    1993-08-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    EVOLVING SYSTEMS LIMITED - now
    TERTIO TELECOMS LIMITED - 2005-01-21
    TERTIO LIMITED
    - 2002-06-10 02325854
    PLANLOW LIMITED - 1989-01-10
    Active Corporate (25 parents)
    Officer
    1998-01-06 ~ 1999-06-30
    IIF 16 - Director → ME
  • 14
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED
    - 1994-03-23 00971479
    BIS SOFTWARE LIMITED
    - 1987-01-13 00971479
    KINGSLEY-SMITH AND ASSOCIATES LIMITED
    - 1976-12-31 00971479
    Active Corporate (70 parents, 5 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 23 - Director → ME
  • 15
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC.
    - 2016-11-17 01072032 02089944... (more)
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Active Corporate (39 parents, 10 offsprings)
    Officer
    1997-07-07 ~ 2000-04-04
    IIF 27 - Director → ME
  • 16
    HAVAS EHS DISCOVERY LIMITED - now
    BRANN LIMITED - 2012-09-24
    BRANN DIRECT MARKETING LIMITED
    - 1995-01-11 00908743
    CHRISTIAN BRANN LIMITED
    - 1990-03-05 00908743
    Active Corporate (33 parents)
    Officer
    (before 1992-04-01) ~ 1993-08-31
    IIF 14 - Director → ME
  • 17
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    1995-08-01 ~ 1996-05-31
    IIF 18 - Director → ME
  • 18
    MFORMA EUROPE LIMITED - now
    NGAME LIMITED
    - 2002-12-04 03387647
    Dissolved Corporate (25 parents)
    Officer
    2000-03-01 ~ 2002-10-31
    IIF 19 - Director → ME
  • 19
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED
    - 1987-03-03 00663372
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-05-29) ~ 1994-05-29
    IIF 28 - Director → ME
  • 20
    PARITY TRAINING LTD - now
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED
    - 1993-10-18 00855309 NI019418
    BIS APPLIED SYSTEMS LIMITED
    - 1991-12-01 00855309
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 26 - Director → ME
  • 21
    REEVOO LIMITED
    - now 05375593
    REVIEWORLD LIMITED
    - 2012-12-04 05375593
    BEALAW (748) LIMITED - 2005-05-27
    Active Corporate (31 parents)
    Officer
    2005-06-14 ~ 2015-03-31
    IIF 29 - Director → ME
  • 22
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    Active Corporate (42 parents)
    Officer
    1999-09-01 ~ 2001-07-01
    IIF 4 - Director → ME
  • 23
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    Active Corporate (30 parents)
    Officer
    1999-09-01 ~ 2001-07-01
    IIF 13 - Director → ME
  • 24
    SD DECISIONS LIMITED
    - now SC045704
    BIS STRATEGIC DECISIONS LIMITED
    - 1993-06-07 SC045704
    BIS MACKINTOSH LIMITED
    - 1991-01-28 SC045704
    BIS MACKINTOSH INTERNATIONAL LIMITED
    - 1988-03-22 SC045704
    BIS-MACKINTOSH LIMITED
    - 1986-07-11 SC045704
    Dissolved Corporate (32 parents)
    Officer
    (before 1989-07-31) ~ 1994-06-01
    IIF 17 - Director → ME
  • 25
    SKILLSMARKET LIMITED
    - now 04326293
    THESKILLSMARKET LIMITED
    - 2007-02-14 04326293
    DATA ANGELS LIMITED - 2001-11-28
    Dissolved Corporate (22 parents)
    Officer
    2006-04-30 ~ 2009-10-01
    IIF 9 - Director → ME
  • 26
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED
    - 1994-11-11 01200318
    Active Corporate (275 parents, 4 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-08-31
    IIF 11 - Director → ME
  • 27
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1997-07-17 ~ 2005-09-18
    IIF 15 - Director → ME
  • 28
    TRANSVERSAL CORPORATION LIMITED
    - now 03885821
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-06-15 ~ 2006-01-30
    IIF 20 - Director → ME
  • 29
    VILLASTOGO LTD
    - now 04134507
    VVWW LIMITED
    - 2007-02-19 04134507
    Dissolved Corporate (19 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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