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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

    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

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 19
  • Denison, Graeme Philip
    British company secretary

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

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 27
  • 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

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 38 IIF 39
  • Denison, Graeme Philip

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 40 IIF 41
  • Denison, Graeme Philip
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 48 Queens Road, Hertford, Hertfordshire, SG13 8BB

      IIF 42

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 43 IIF 44

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 45
  • 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

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 75
  • Denison, Graeme Philip
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 76
child relation
Offspring entities and appointments 48
  • 1
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-08 ~ 2019-12-31
    IIF 55 - 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
    2 Cavendish Square, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-01-28
    IIF 18 - Secretary → ME
    (before 1994-03-12) ~ 1995-07-31
    IIF 20 - Secretary → ME
  • 3
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1996-11-25 ~ 1996-12-03
    IIF 37 - Director → ME
  • 4
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 57 - Director → ME
    2000-12-13 ~ 2019-12-31
    IIF 14 - Secretary → ME
  • 5
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 49 - Director → ME
  • 6
    CALEDONIA EL DISTRIBUTION LTD
    06516578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24 during the appointment or period of control
    Dissolved on 2012-03-02 during the appointment or period of control
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 42 - Director → ME
  • 7
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED
    - 1996-02-14 03143096
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 53 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 32 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 23 - Secretary → ME
  • 8
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED
    - 1996-02-14 03142560
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-01-19 ~ 1996-05-31
    IIF 36 - Director → ME
    2002-12-03 ~ 2019-12-31
    IIF 59 - Director → ME
    1996-01-19 ~ 2009-07-31
    IIF 26 - Secretary → ME
  • 9
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    (before 1992-08-08) ~ 2019-12-31
    IIF 10 - Secretary → ME
  • 10
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED
    - 1996-02-16 03143095
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 52 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 30 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 21 - Secretary → ME
  • 11
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-12-10 ~ dissolved
    IIF 47 - Director → ME
    2005-12-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    CALEDONIA TLG ACQUISITION LIMITED
    10160602
    Stratton House, 5 Stratton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 45 - Director → ME
  • 13
    CALEDONIA TLG BIDCO LIMITED
    10246125
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 76 - Director → ME
  • 14
    CALEDONIA TRAFALGAR BIDCO LIMITED
    09329232 09328986
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 74 - Director → ME
  • 15
    CALEDONIA TRAFALGAR MIDCO LIMITED
    09328986 09329232
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 73 - Director → ME
  • 16
    CALEDONIA TRAFALGAR TOPCO LIMITED
    09328437
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 72 - Director → ME
  • 17
    CALEDONIA TREASURY LIMITED
    05077949
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-18 ~ 2019-12-31
    IIF 63 - Director → ME
    2004-03-18 ~ 2019-12-31
    IIF 15 - Secretary → ME
  • 18
    CAMERON TAYLOR GROUP LIMITED
    - now 03904241 03585733
    FILBUK 598 LIMITED
    - 2000-06-12 03904241 03593126... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2006-12-07
    IIF 28 - Director → ME
  • 19
    CAYTRUST FINANCE COMPANY LIMITED
    00843715
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    2020-04-01 ~ now
    IIF 44 - Director → ME
    (before 1993-01-17) ~ 2002-07-08
    IIF 33 - Director → ME
  • 20
    CAYZER PROPERTY INVESTMENTS LIMITED - now
    POLLOX LIMITED
    - 2000-07-11 02613491
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    1993-04-05 ~ 1998-03-09
    IIF 3 - Secretary → ME
  • 21
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED
    - 1987-04-30 02116696
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 34 - Director → ME
    (before 1992-08-01) ~ 1998-03-05
    IIF 5 - Secretary → ME
  • 22
    CHOICE CARE GROUP 2 LIMITED - now
    CALEDONIA CHOICE 2 LIMITED
    - 2018-11-08 08606208 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-07-30
    IIF 70 - Director → ME
  • 23
    CHOICE CARE GROUP 3 LIMITED - now
    CALEDONIA CHOICE 3 LIMITED
    - 2018-11-08 08617278 08606208... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-07-30
    IIF 75 - Director → ME
  • 24
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2013-07-30
    IIF 71 - 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
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 56 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 35 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 22 - Secretary → ME
  • 26
    EDDINGTON CAPITAL MANAGEMENT LIMITED
    - now 04620825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-27
    Dissolved on 2012-11-09
    PRECIS (2313) LIMITED - 2003-04-03
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-11 ~ 2004-06-25
    IIF 66 - Director → ME
    2003-04-11 ~ 2003-12-12
    IIF 19 - Secretary → ME
  • 27
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 58 - Director → ME
    1993-06-24 ~ 1998-03-05
    IIF 29 - Director → ME
    1993-06-24 ~ 1998-03-05
    IIF 27 - Secretary → ME
  • 28
    EDINMORE HOLDINGS LIMITED
    - now 02785387
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 50 - Director → ME
  • 29
    EDINMORE INVESTMENTS FOUR LIMITED
    06925953
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 46 - 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
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents)
    Officer
    1996-01-19 ~ 1996-05-31
    IIF 38 - Director → ME
    2002-11-27 ~ 2019-12-31
    IIF 62 - Director → ME
    1996-01-19 ~ 2019-12-31
    IIF 24 - Secretary → ME
  • 31
    EDINMORE PROPERTIES LIMITED
    - now 02785392
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 32
    EDINMORE TRADING LIMITED
    - now 02775206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2017-05-01 during the appointment or period of control
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 33
    FIVE ASH LIMITED
    - now 00527532
    CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
    Amber House, Showground Road, Bridgwater, Somerset
    Dissolved Corporate (13 parents)
    Officer
    1993-09-28 ~ 2002-02-06
    IIF 2 - Secretary → ME
  • 34
    GARLANDHEATH LIMITED
    01750809
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 60 - Director → ME
    (before 1992-08-06) ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    INTACHEM 2010 - now
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-01) ~ 1999-10-22
    IIF 1 - Secretary → ME
  • 36
    LANDSDOWN LIMITED
    - now 02579215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2024-02-14
    MULTITOP LIMITED - 1991-05-30
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-02-12 ~ 2005-05-05
    IIF 61 - 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 04053915... (more)
    16 Palace Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2001-04-25
    IIF 40 - Secretary → ME
  • 38
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    - now 04138229
    TRUSHELFCO (NO.2763) LIMITED
    - 2001-02-02 04138229 04138214... (more)
    16 Palace Street, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2001-04-25
    IIF 41 - Secretary → ME
  • 39
    SLOANE CLUB HOLDINGS LIMITED
    - now 03143088
    CALEDONIA LEISURE & MEDIA LIMITED
    - 2004-03-18 03143088
    MINEMICRO LIMITED
    - 1996-02-14 03143088
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 65 - Director → ME
    1996-01-19 ~ 1996-05-31
    IIF 39 - Director → ME
    1996-01-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 40
    ST. LAWRENCE PROPERTIES LIMITED
    02595396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Dissolved on 2010-07-23 during the appointment or period of control
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-26) ~ dissolved
    IIF 16 - 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
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-12-31
    IIF 67 - Director → ME
  • 42
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 43 - Director → ME
  • 43
    THE CLAN LINE STEAMERS LIMITED - now
    CAYZER PROPERTY DEVELOPMENT LIMITED
    - 2024-10-29 02116710 SC184570
    SOURCESAGA LIMITED
    - 1987-04-30 02116710
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (13 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 31 - Director → ME
    (before 1992-08-01) ~ 1998-03-05
    IIF 7 - Secretary → ME
  • 44
    THE SLOANE CLUB GROUP LIMITED
    - now 02609321
    CATCHALTER LIMITED
    - 1991-08-29 02609321
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 68 - Director → ME
    (before 1992-05-10) ~ 2001-12-18
    IIF 6 - Secretary → ME
  • 45
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED
    - 1991-08-20 02611185
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    (before 1992-05-16) ~ 2001-12-18
    IIF 8 - 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
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    1998-08-05 ~ 2019-12-31
    IIF 51 - Director → ME
    1998-08-27 ~ 2003-01-29
    IIF 4 - Secretary → ME
    2003-12-05 ~ 2019-12-31
    IIF 11 - 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 07675250... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2013-11-11
    IIF 69 - Director → ME
    2013-06-27 ~ 2013-11-11
    IIF 17 - Secretary → ME
  • 48
    ZULU SELF STORAGE PROPERTIES LIMITED
    - now 03167791
    ABACUS SELF STORAGE PROPERTIES LIMITED
    - 2001-04-09 03167791
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 54 - Director → ME
    1998-08-27 ~ dissolved
    IIF 13 - Secretary → ME

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