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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Denison, Graeme Philip

    Related profiles found in government register
  • Denison, Graeme Philip
    British

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British company director

    Registered addresses and corresponding companies
    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 18
  • Denison, Graeme Philip
    British company secretary

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs

    Registered addresses and corresponding companies
    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 26
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs born in July 1960

    Registered addresses and corresponding companies
    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 37 IIF 38
  • Denison, Graeme Philip

    Registered addresses and corresponding companies
    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 39 IIF 40
  • Denison, Graeme Philip
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 41 IIF 42
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 69 IIF 70 IIF 71
    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 72
  • Denison, Graeme Philip
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 73
child relation
Offspring entities and appointments
Active 15
  • 1
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2005-12-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 71 - Director → ME
  • 3
    icon of address 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 69 - Director → ME
  • 5
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 42 - Director → ME
  • 6
    ALNERY NO. 1167 LIMITED - 1992-04-14
    FOXLAND LIMITED - 2000-04-04
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 55 - Director → ME
  • 7
    OBTAINMUTUAL LIMITED - 1993-02-23
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 9
    PREFERLOCAL LIMITED - 1993-02-23
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 45 - Director → ME
  • 10
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    icon of address Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    IIF 61 - Director → ME
  • 11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    MINEMICRO LIMITED - 1996-02-14
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 1996-01-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 41 - Director → ME
  • 14
    CATCHALTER LIMITED - 1991-08-29
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 65 - Director → ME
  • 15
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-05 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 1998-08-27 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 34
  • 1
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2019-12-31
    IIF 52 - Director → ME
  • 2
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    LAURWOOD LIMITED - 1991-03-27
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    BELLFLINT LIMITED - 1985-07-11
    icon of address 2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    IIF 17 - Secretary → ME
    icon of calendar ~ 1995-07-31
    IIF 19 - Secretary → ME
  • 3
    DMWSL 088 LIMITED - 1991-09-26
    BRISTOW AVIATION LIMITED - 1992-01-29
    icon of address Redhill Aerodrome, Redhill, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1996-12-03
    IIF 36 - Director → ME
  • 4
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 54 - Director → ME
    icon of calendar 2000-12-13 ~ 2019-12-31
    IIF 14 - Secretary → ME
  • 5
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2019-12-31
    IIF 46 - Director → ME
  • 6
    TOPMEGA LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 31 - Director → ME
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 50 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 22 - Secretary → ME
  • 7
    GLASSRICH LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 35 - Director → ME
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 56 - Director → ME
    icon of calendar 1996-01-19 ~ 2009-07-31
    IIF 25 - Secretary → ME
  • 8
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar ~ 2019-12-31
    IIF 10 - Secretary → ME
  • 9
    SPORTJUST LIMITED - 1996-02-16
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 49 - Director → ME
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 29 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 20 - Secretary → ME
  • 10
    icon of address C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2016-09-08
    IIF 73 - Director → ME
  • 11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2019-12-31
    IIF 60 - Director → ME
    icon of calendar 2004-03-18 ~ 2019-12-31
    IIF 15 - Secretary → ME
  • 12
    FILBUK 598 LIMITED - 2000-06-12
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-07
    IIF 27 - Director → ME
  • 13
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-07-08
    IIF 32 - Director → ME
  • 14
    MATAHARI 407 LIMITED - 1991-07-08
    POLLOX LIMITED - 2000-07-11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-05 ~ 1998-03-09
    IIF 3 - Secretary → ME
  • 15
    SPACECOSMIC LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1998-03-05
    IIF 33 - Director → ME
    icon of calendar ~ 1998-03-05
    IIF 5 - Secretary → ME
  • 16
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2013-07-30
    IIF 67 - Director → ME
  • 17
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2013-07-30
    IIF 72 - Director → ME
  • 18
    CALEDONIA CHOICE LIMITED - 2018-11-08
    icon of address Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2013-07-30
    IIF 68 - Director → ME
  • 19
    MINEPRINT LIMITED - 1996-02-14
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2019-12-31
    IIF 53 - Director → ME
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 34 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 21 - Secretary → ME
  • 20
    PRECIS (2313) LIMITED - 2003-04-03
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-11 ~ 2004-06-25
    IIF 63 - Director → ME
    icon of calendar 2003-04-11 ~ 2003-12-12
    IIF 18 - Secretary → ME
  • 21
    ALNERY NO. 1167 LIMITED - 1992-04-14
    FOXLAND LIMITED - 2000-04-04
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-06-24 ~ 1998-03-05
    IIF 28 - Director → ME
    icon of calendar 1993-06-24 ~ 1998-03-05
    IIF 26 - Secretary → ME
  • 22
    MINENICE LIMITED - 1996-02-19
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 37 - Director → ME
    icon of calendar 2002-11-27 ~ 2019-12-31
    IIF 59 - Director → ME
    icon of calendar 1996-01-19 ~ 2019-12-31
    IIF 23 - Secretary → ME
  • 23
    CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
    icon of address Amber House, Showground Road, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-28 ~ 2002-02-06
    IIF 2 - Secretary → ME
  • 24
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    INTACHEM 2010 LIMITED - 2011-02-14
    icon of address Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-10-22
    IIF 1 - Secretary → ME
  • 25
    MULTITOP LIMITED - 1991-05-30
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,029,611 GBP2022-03-31
    Officer
    icon of calendar 1998-02-12 ~ 2005-05-05
    IIF 58 - Director → ME
  • 26
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    ARW TECHNOLOGY LIMITED - 2000-10-12
    SUMMIT CAPITAL LIMITED - 2000-12-12
    icon of address 16 Palace Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-04-25
    IIF 39 - Secretary → ME
  • 27
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2001-04-25
    IIF 40 - Secretary → ME
  • 28
    MINEMICRO LIMITED - 1996-02-14
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    IIF 38 - Director → ME
  • 29
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-12-31
    IIF 64 - Director → ME
  • 30
    SOURCESAGA LIMITED - 1987-04-30
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1998-03-05
    IIF 30 - Director → ME
    icon of calendar ~ 1998-03-05
    IIF 7 - Secretary → ME
  • 31
    CATCHALTER LIMITED - 1991-08-29
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-18
    IIF 6 - Secretary → ME
  • 32
    LISTASSIST LIMITED - 1991-08-20
    icon of address 52 Lower Sloane Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-12-18
    IIF 8 - Secretary → ME
  • 33
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    RAPID 9293 LIMITED - 1990-01-19
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    ZULU CITY LIMITED - 2002-12-18
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2019-12-31
    IIF 48 - Director → ME
    icon of calendar 2003-12-05 ~ 2019-12-31
    IIF 11 - Secretary → ME
    icon of calendar 1998-08-27 ~ 2003-01-29
    IIF 4 - Secretary → ME
  • 34
    MACSCO 61 LIMITED - 2013-07-09
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    CALEDONIA LION LIMITED - 2017-02-14
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2013-11-11
    IIF 66 - Director → ME
    icon of calendar 2013-06-27 ~ 2013-11-11
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.