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

Mr Graeme John Dell

    Related profiles found in government register
  • Mr Graeme John Dell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Grosvenor Gardens, London, SW1W 0AU

      IIF 1 IIF 2
  • Dell, Graeme John
    British chief operating officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Howick Place, London, SW1P 1WG, England

      IIF 3 IIF 4
  • Dell, Graeme John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, England, W1H 6DA, United Kingdom

      IIF 5 IIF 6

    • 40, Portman Square, London, W1H 6DA, England

      IIF 7
  • Dell, Graeme John
    British coo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 8
  • Dell, Graeme John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 9

    • 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 10
  • Dell, Graeme John
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dell, Graeme John
    British group finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 30
  • Dell, Graeme John
    British investment banker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 31
  • Mr Graeme John Dell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dynevor Road, Richmond, TW10 6PF, England

      IIF 32
  • Dell, Graeme John
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6DA

      IIF 33

    • 5, Howick Place, London, SW1P 1WG, England

      IIF 34
  • Dell, Graeme John
    British consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dynevor Road, Richmond, TW10 6PF, England

      IIF 35
  • Dell, Graeme John
    British

    Registered addresses and corresponding companies

    • 2, Carlile Place, Richmond, Surrey, TW10 6GU, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 15 - director → ME
  • 2
    10 Dynevor Road, Richmond, England
    Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2017-03-10
    IIF 5 - director → ME
  • 2
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Corporate (3 parents)
    Officer
    2008-09-26 ~ 2013-11-25
    IIF 13 - director → ME
  • 3
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    5th Floor 61 Aldwych, London
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-11-25
    IIF 12 - director → ME
  • 4
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2013-11-25
    IIF 14 - director → ME
  • 5
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2013-11-25
    IIF 18 - director → ME
  • 6
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    2007-12-19 ~ 2013-11-25
    IIF 16 - director → ME
  • 7
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    IIF 17 - director → ME
  • 8
    2 Carlile Place, Richmond, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,457 GBP2017-03-31
    Officer
    2007-12-06 ~ 2017-12-01
    IIF 36 - secretary → ME
  • 9
    40 Portman Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-25 ~ 2021-06-30
    IIF 11 - director → ME
  • 10
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    40 Portman Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2014-07-01 ~ 2021-06-30
    IIF 7 - director → ME
  • 11
    BC PARTNERS ADVISORS LLP - 2016-08-12
    40 Portman Square, London
    Corporate (17 parents)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 33 - llp-designated-member → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-01 ~ 2021-06-30
    IIF 8 - director → ME
  • 13
    HACKREMCO (NO. 2411) LIMITED - 2006-10-12
    40 Portman Square, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-01 ~ 2021-06-30
    IIF 6 - director → ME
  • 14
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 27 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ 2021-06-30
    IIF 9 - director → ME
  • 16
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED - 2002-01-04
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2001-12-31
    IIF 19 - director → ME
  • 17
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 23 - director → ME
  • 18
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2003-07-21 ~ 2007-10-25
    IIF 25 - director → ME
  • 19
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2007-10-25
    IIF 28 - director → ME
  • 20
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2007-10-25
    IIF 22 - director → ME
  • 21
    52 Debden Road, Saffron Walden, Essex
    Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    2003-07-18 ~ 2007-10-25
    IIF 21 - director → ME
  • 22
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 24 - director → ME
  • 23
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 26 - director → ME
  • 24
    5 Howick Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2023-08-01
    IIF 3 - director → ME
  • 25
    5 Howick Place, London, England
    Corporate (13 parents)
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 34 - llp-designated-member → ME
  • 26
    6th Floor 125 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Person with significant control
    2023-02-07 ~ 2023-02-07
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    6th Floor 125 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ 2023-02-07
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    5 Howick Place, London, England
    Corporate (4 parents)
    Officer
    2021-08-10 ~ 2023-08-01
    IIF 4 - director → ME
  • 29
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2001-10-08 ~ 2007-10-25
    IIF 29 - director → ME
  • 30
    WILLIAMS DE BROE PLC - 2006-10-02
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    9th Floor 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2007-10-25
    IIF 10 - director → ME
  • 31
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ 2007-10-25
    IIF 30 - director → ME
  • 32
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-10-25
    IIF 31 - director → ME
  • 33
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-10-25
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.