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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

Denison, Graeme Philip

child relation
Offspring entities and appointments 48
  • 1
    AMBER 2010 LIMITED
    07407669
    Active Corporate (14 parents)
    Officer
    2010-11-08 ~ 2019-12-31
    IIF 52 - Director → ME
  • 2
    ASSET VALUE INVESTORS LIMITED - now
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED
    - 1995-08-08 01881101
    LAURWOOD LIMITED
    - 1991-03-27 01881101
    BELLFLINT LIMITED
    - 1985-07-11 01881101
    Active Corporate (33 parents, 5 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-01-28
    IIF 29 - Secretary → ME
    (before 1994-03-12) ~ 1995-07-31
    IIF 4 - Secretary → ME
  • 3
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1996-11-25 ~ 1996-12-03
    IIF 40 - Director → ME
  • 4
    BUCKINGHAM GATE LIMITED
    04121769
    Active Corporate (18 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 54 - Director → ME
    2000-12-13 ~ 2019-12-31
    IIF 22 - Secretary → ME
  • 5
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Active Corporate (12 parents)
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 45 - Director → ME
  • 6
    CALEDONIA EL DISTRIBUTION LTD
    06516578
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 50 - Director → ME
  • 7
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED
    - 1996-02-14 03143096
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 49 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 34 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 21 - Secretary → ME
  • 8
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED
    - 1996-02-14 03142560
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 56 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 39 - Director → ME
    1996-01-19 ~ 2009-07-31
    IIF 27 - Secretary → ME
  • 9
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Active Corporate (40 parents, 45 offsprings)
    Officer
    (before 1992-08-08) ~ 2019-12-31
    IIF 15 - Secretary → ME
  • 10
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED
    - 1996-02-16 03143095
    Active Corporate (19 parents)
    Officer
    1996-01-19 ~ 1996-05-31
    IIF 32 - Director → ME
    2002-12-03 ~ 2019-12-31
    IIF 48 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 16 - Secretary → ME
  • 11
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-12-10 ~ dissolved
    IIF 43 - Director → ME
    2005-12-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    CALEDONIA TLG ACQUISITION LIMITED
    10160602
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 76 - Director → ME
  • 13
    CALEDONIA TLG BIDCO LIMITED
    10246125
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 64 - Director → ME
  • 14
    CALEDONIA TRAFALGAR BIDCO LIMITED
    09329232 09328986
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 67 - Director → ME
  • 15
    CALEDONIA TRAFALGAR MIDCO LIMITED
    09328986 09329232
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 66 - Director → ME
  • 16
    CALEDONIA TRAFALGAR TOPCO LIMITED
    09328437
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 65 - Director → ME
  • 17
    CALEDONIA TREASURY LIMITED
    05077949
    Dissolved Corporate (11 parents)
    Officer
    2004-03-18 ~ 2019-12-31
    IIF 60 - Director → ME
    2004-03-18 ~ 2019-12-31
    IIF 24 - Secretary → ME
  • 18
    CAMERON TAYLOR GROUP LIMITED
    - now 03904241 03585733
    FILBUK 598 LIMITED
    - 2000-06-12 03904241 02108133... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2006-12-07
    IIF 30 - Director → ME
  • 19
    CAYTRUST FINANCE COMPANY LIMITED
    00843715
    Active Corporate (14 parents)
    Officer
    (before 1993-01-17) ~ 2002-07-08
    IIF 35 - Director → ME
    2020-04-01 ~ now
    IIF 73 - Director → ME
  • 20
    CAYZER PROPERTY INVESTMENTS LIMITED - now
    POLLOX LIMITED
    - 2000-07-11 02613491
    MATAHARI 407 LIMITED - 1991-07-08
    Active Corporate (19 parents)
    Officer
    1993-04-05 ~ 1998-03-09
    IIF 7 - Secretary → ME
  • 21
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED
    - 1987-04-30 02116696
    Active Corporate (14 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 36 - Director → ME
    (before 1992-08-01) ~ 1998-03-05
    IIF 9 - Secretary → ME
  • 22
    CHOICE CARE GROUP 2 LIMITED - now
    CALEDONIA CHOICE 2 LIMITED
    - 2018-11-08 08606208 08617278... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-07-30
    IIF 74 - Director → ME
  • 23
    CHOICE CARE GROUP 3 LIMITED - now
    CALEDONIA CHOICE 3 LIMITED
    - 2018-11-08 08617278 08606208... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-07-30
    IIF 68 - Director → ME
  • 24
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2013-07-30
    IIF 75 - Director → ME
  • 25
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED
    - 2009-05-06 03143098 12452849... (more)
    MINEPRINT LIMITED
    - 1996-02-14 03143098
    Active Corporate (19 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 53 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 37 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 18 - Secretary → ME
  • 26
    EDDINGTON CAPITAL MANAGEMENT LIMITED
    - now 04620825
    PRECIS (2313) LIMITED - 2003-04-03
    Dissolved Corporate (12 parents)
    Officer
    2003-04-11 ~ 2004-06-25
    IIF 63 - Director → ME
    2003-04-11 ~ 2003-12-12
    IIF 3 - Secretary → ME
  • 27
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Dissolved Corporate (17 parents)
    Officer
    1993-06-24 ~ 1998-03-05
    IIF 31 - Director → ME
    2002-12-04 ~ dissolved
    IIF 55 - Director → ME
    1993-06-24 ~ 1998-03-05
    IIF 1 - Secretary → ME
  • 28
    EDINMORE HOLDINGS LIMITED
    - now 02785387
    OBTAINMUTUAL LIMITED - 1993-02-23
    Dissolved Corporate (12 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 46 - Director → ME
  • 29
    EDINMORE INVESTMENTS FOUR LIMITED
    06925953
    Dissolved Corporate (11 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 42 - Director → ME
  • 30
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 02775206... (more)
    CALEDONIA INVESTMENT FUNDS LIMITED
    - 2012-01-13 03143094
    CALEDONIA INVESTMENT TRUSTS LIMITED
    - 2001-03-26 03143094 00235481... (more)
    MINENICE LIMITED
    - 1996-02-19 03143094
    Active Corporate (20 parents)
    Officer
    1996-01-19 ~ 1996-05-31
    IIF 38 - Director → ME
    2002-11-27 ~ 2019-12-31
    IIF 59 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 23 - Secretary → ME
  • 31
    EDINMORE PROPERTIES LIMITED
    - now 02785392
    PREFERLOCAL LIMITED - 1993-02-23
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-12-04 ~ dissolved
    IIF 44 - Director → ME
  • 32
    EDINMORE TRADING LIMITED
    - now 02775206
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Dissolved Corporate (17 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 61 - Director → ME
  • 33
    FIVE ASH LIMITED
    - now 00527532
    CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
    Dissolved Corporate (13 parents)
    Officer
    1993-09-28 ~ 2002-02-06
    IIF 6 - Secretary → ME
  • 34
    GARLANDHEATH LIMITED
    01750809
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 57 - Director → ME
    (before 1992-08-06) ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    INTACHEM 2010 - now
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-01) ~ 1999-10-22
    IIF 2 - Secretary → ME
  • 36
    LANDSDOWN LIMITED
    - now 02579215
    MULTITOP LIMITED - 1991-05-30
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-02-12 ~ 2005-05-05
    IIF 58 - Director → ME
  • 37
    POLAR CAPITAL PARTNERS LIMITED
    - now 04053650
    SUMMIT CAPITAL LIMITED
    - 2000-12-12 04053650
    ARW TECHNOLOGY LIMITED
    - 2000-10-12 04053650
    TRUSHELFCO (NO.2717) LIMITED
    - 2000-10-10 04053650 04053902... (more)
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2001-04-25
    IIF 5 - Secretary → ME
  • 38
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    - now 04138229
    TRUSHELFCO (NO.2763) LIMITED
    - 2001-02-02 04138229 04150220... (more)
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2001-04-25
    IIF 10 - Secretary → ME
  • 39
    SLOANE CLUB HOLDINGS LIMITED
    - now 03143088
    CALEDONIA LEISURE & MEDIA LIMITED
    - 2004-03-18 03143088
    MINEMICRO LIMITED
    - 1996-02-14 03143088
    Dissolved Corporate (10 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 62 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 41 - Director → ME
    1996-01-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 40
    ST. LAWRENCE PROPERTIES LIMITED
    02595396
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-26) ~ dissolved
    IIF 25 - Secretary → ME
  • 41
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES LIMITED - 2015-10-13
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-12-31
    IIF 69 - Director → ME
  • 42
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 72 - Director → ME
  • 43
    THE CLAN LINE STEAMERS LIMITED - now
    CAYZER PROPERTY DEVELOPMENT LIMITED
    - 2024-10-29 02116710 SC184570
    SOURCESAGA LIMITED
    - 1987-04-30 02116710
    Active Corporate (13 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 33 - Director → ME
    (before 1992-08-01) ~ 1998-03-05
    IIF 12 - Secretary → ME
  • 44
    THE SLOANE CLUB GROUP LIMITED
    - now 02609321
    CATCHALTER LIMITED
    - 1991-08-29 02609321
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 70 - Director → ME
    (before 1992-05-10) ~ 2001-12-18
    IIF 11 - Secretary → ME
  • 45
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED
    - 1991-08-20 02611185
    Active Corporate (25 parents)
    Officer
    (before 1992-05-16) ~ 2001-12-18
    IIF 13 - Secretary → ME
  • 46
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED
    - 2002-12-18 02444991
    ABACUS CITY STORAGE LIMITED
    - 1998-09-16 02444991
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Active Corporate (19 parents)
    Officer
    1998-08-05 ~ 2019-12-31
    IIF 47 - Director → ME
    2003-12-05 ~ 2019-12-31
    IIF 17 - Secretary → ME
    1998-08-27 ~ 2003-01-29
    IIF 8 - Secretary → ME
  • 47
    TIGER GROUP LIMITED - now
    CALEDONIA LION LIMITED
    - 2017-02-14 08474797
    CALEDONIA LION BIDCO LIMITED
    - 2013-10-17 08474797
    MACSCO 61 LIMITED
    - 2013-07-09 08474797 08687072... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2013-11-11
    IIF 71 - Director → ME
    2013-06-27 ~ 2013-11-11
    IIF 28 - Secretary → ME
  • 48
    ZULU SELF STORAGE PROPERTIES LIMITED
    - now 03167791
    ABACUS SELF STORAGE PROPERTIES LIMITED
    - 2001-04-09 03167791
    Dissolved Corporate (7 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 51 - Director → ME
    1998-08-27 ~ dissolved
    IIF 20 - Secretary → ME

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