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
Individuals in focus
Denison, Graeme Philip
- British Registered addresses and corresponding companies
Denison, Graeme Philip
- British company directorRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 18
- British company secretaryRegistered addresses and corresponding companies
Denison, Graeme Philip
- British csRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 26
- British company secretary born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- British cs born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- Registered addresses and corresponding companies
Denison, Graeme Philip
- British born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies48, Queens Road, Hertford, Hertfordshire, SG13 8BB, England
IIF 43 IIF 4448 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 45 IIF 46 IIF 47 (more)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 64 IIF 65 IIF 66Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 67 IIF 68
- British director born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British none born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
IIF 73
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedIIF 44 - Director → ME2005-12-01 ~ dissolvedIIF 12 - Secretary → ME
- 230 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 71 - Director → ME
- 330 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 70 - Director → ME
- 430 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 69 - Director → ME
- 5Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ nowIIF 42 - Director → ME
- 6
EDINMORE ESTATES LIMITED
- nowFOXLAND LIMITED - 2000-04-04ALNERY NO. 1167 LIMITED - 1992-04-14Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer2002-12-04 ~ dissolvedIIF 55 - Director → ME - 7OBTAINMUTUAL LIMITED - 1993-02-232nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ dissolvedIIF 47 - Director → ME
- 82nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer2012-12-10 ~ dissolvedIIF 43 - Director → ME
- 9PREFERLOCAL LIMITED - 1993-02-23Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer2002-12-04 ~ dissolvedIIF 45 - Director → ME
- 10
EDINMORE TRADING LIMITED
- nowENERGYGREAT PROJECTS LIMITED - 1993-02-23Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (3 parents)Officer2002-12-04 ~ dissolvedIIF 61 - Director → ME - 11Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2002-12-03 ~ dissolvedIIF 57 - Director → ME~ dissolvedIIF 9 - Secretary → ME
- 12CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18MINEMICRO LIMITED - 1996-02-14Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2002-12-03 ~ dissolvedIIF 62 - Director → ME1996-01-19 ~ dissolvedIIF 24 - Secretary → ME
- 13NEW CT LIMITED - 2004-07-07TRUSHELFCO (NO.3017) LIMITED - 2004-02-11 05880197, 05880216, 05888213... (more)Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2020-04-01 ~ nowIIF 41 - Director → ME
- 14CATCHALTER LIMITED - 1991-08-29Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2014-02-10 ~ dissolvedIIF 65 - Director → ME
- 15ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-092nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer1998-08-05 ~ dissolvedIIF 51 - Director → ME1998-08-27 ~ dissolvedIIF 13 - Secretary → ME
Ceased
34
- 1Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2010-11-08 ~ 2019-12-31IIF 52 - Director → ME
- 2IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04CLAN ASSET MANAGEMENT LIMITED - 1995-08-08LAURWOOD LIMITED - 1991-03-27BELLFLINT LIMITED - 1985-07-112 Cavendish Square, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer~ 1994-01-28IIF 17 - Secretary → ME~ 1995-07-31IIF 19 - Secretary → ME
- 3BRISTOW AVIATION LIMITED - 1992-01-29DMWSL 088 LIMITED - 1991-09-26Redhill Aerodrome, Redhill, SurreyActive Corporate (5 parents, 5 offsprings)Officer1996-11-25 ~ 1996-12-03IIF 36 - Director → ME
- 4Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2002-12-03 ~ 2019-12-31IIF 54 - Director → ME2000-12-13 ~ 2019-12-31IIF 14 - Secretary → ME
- 5Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2008-02-27 ~ 2019-12-31IIF 46 - Director → ME
- 6TOPMEGA LIMITED - 1996-02-14Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2002-12-03 ~ 2019-12-31IIF 50 - Director → ME1996-01-19 ~ 1996-05-31IIF 31 - Director → ME1996-01-19 ~ 2019-12-31IIF 22 - Secretary → ME
- 7GLASSRICH LIMITED - 1996-02-14Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer1996-01-19 ~ 1996-05-31IIF 35 - Director → ME2002-12-03 ~ 2019-12-31IIF 56 - Director → ME1996-01-19 ~ 2009-07-31IIF 25 - Secretary → ME
- 8Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (11 parents, 32 offsprings)Officer~ 2019-12-31IIF 10 - Secretary → ME
- 9SPORTJUST LIMITED - 1996-02-16Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer1996-01-19 ~ 1996-05-31IIF 29 - Director → ME2002-12-03 ~ 2019-12-31IIF 49 - Director → ME1996-01-19 ~ 2019-12-31IIF 20 - Secretary → ME
- 10C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, BristolActive Corporate (3 parents, 1 offspring)Officer2016-06-22 ~ 2016-09-08IIF 73 - Director → ME
- 11Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)Officer2004-03-18 ~ 2019-12-31IIF 60 - Director → ME2004-03-18 ~ 2019-12-31IIF 15 - Secretary → ME
- 12FILBUK 598 LIMITED - 2000-06-12 03854193Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-02-29 ~ 2006-12-07IIF 27 - Director → ME
- 13Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer~ 2002-07-08IIF 32 - Director → ME
- 14POLLOX LIMITED - 2000-07-11MATAHARI 407 LIMITED - 1991-07-08Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer1993-04-05 ~ 1998-03-09IIF 3 - Secretary → ME
- 15SPACECOSMIC LIMITED - 1987-04-30Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer1992-09-01 ~ 1998-03-05IIF 33 - Director → ME~ 1998-03-05IIF 5 - Secretary → ME
- 16Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer2013-07-11 ~ 2013-07-30IIF 67 - Director → ME
- 17Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)Officer2013-07-19 ~ 2013-07-30IIF 72 - Director → ME
- 18Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer2013-07-10 ~ 2013-07-30IIF 68 - Director → ME
- 19CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06MINEPRINT LIMITED - 1996-02-14Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2002-12-03 ~ 2019-12-31IIF 53 - Director → ME1996-01-19 ~ 1996-05-31IIF 34 - Director → ME1996-01-19 ~ 2019-12-31IIF 21 - Secretary → ME
- 20PRECIS (2313) LIMITED - 2003-04-03Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2003-04-11 ~ 2004-06-25IIF 63 - Director → ME2003-04-11 ~ 2003-12-12IIF 18 - Secretary → ME
- 21
EDINMORE ESTATES LIMITED
- nowFOXLAND LIMITED - 2000-04-04ALNERY NO. 1167 LIMITED - 1992-04-14Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer1993-06-24 ~ 1998-03-05IIF 28 - Director → ME1993-06-24 ~ 1998-03-05IIF 26 - Secretary → ME - 22CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26MINENICE LIMITED - 1996-02-19Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2002-11-27 ~ 2019-12-31IIF 59 - Director → ME1996-01-19 ~ 1996-05-31IIF 37 - Director → ME1996-01-19 ~ 2019-12-31IIF 23 - Secretary → ME
- 23
FIVE ASH LIMITED
- nowAmber House, Showground Road, Bridgwater, SomersetDissolved Corporate (2 parents)Officer1993-09-28 ~ 2002-02-06IIF 2 - Secretary → ME - 24
INTACHEM 2010
- nowINTACHEM 2010 LIMITED - 2011-02-14AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17 00943429Amber House, Showground, Bridgwater, SomersetDissolved Corporate (1 parent)Officer~ 1999-10-22IIF 1 - Secretary → ME - 25
LANDSDOWN LIMITED
- nowMULTITOP LIMITED - 1991-05-30Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (1 parent, 1 offspring)Equity (Company account)5,029,611 GBP2022-03-31Officer1998-02-12 ~ 2005-05-05IIF 58 - Director → ME - 26SUMMIT CAPITAL LIMITED - 2000-12-12ARW TECHNOLOGY LIMITED - 2000-10-12TRUSHELFCO (NO.2717) LIMITED - 2000-10-10 05880197, 05880216, 05888213... (more)16 Palace Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2000-10-10 ~ 2001-04-25IIF 39 - Secretary → ME
- 27TRUSHELFCO (NO.2763) LIMITED - 2001-02-02 05880197, 05880216, 05888213... (more)16 Palace Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2001-02-02 ~ 2001-04-25IIF 40 - Secretary → ME
- 28CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18MINEMICRO LIMITED - 1996-02-14Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer1996-01-19 ~ 1996-05-31IIF 38 - Director → ME
- 29STERLING INDUSTRIES LIMITED - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13Cayzer House, 30 Buckingham Gate, LondonActive Corporate (6 parents, 1 offspring)Officer2018-12-13 ~ 2019-12-31IIF 64 - Director → ME
- 30CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29 SC184570SOURCESAGA LIMITED - 1987-04-30Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer1992-09-01 ~ 1998-03-05IIF 30 - Director → ME~ 1998-03-05IIF 7 - Secretary → ME
- 31CATCHALTER LIMITED - 1991-08-29Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer~ 2001-12-18IIF 6 - Secretary → ME
- 32LISTASSIST LIMITED - 1991-08-2052 Lower Sloane Street, LondonActive Corporate (5 parents)Officer~ 2001-12-18IIF 8 - Secretary → ME
- 33ZULU CITY LIMITED - 2002-12-18ABACUS CITY STORAGE LIMITED - 1998-09-16ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29RAPID 9293 LIMITED - 1990-01-19Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer1998-08-05 ~ 2019-12-31IIF 48 - Director → ME1998-08-27 ~ 2003-01-29IIF 4 - Secretary → ME2003-12-05 ~ 2019-12-31IIF 11 - Secretary → ME
- 34
TIGER GROUP LIMITED
- nowCALEDONIA LION LIMITED - 2017-02-14CALEDONIA LION BIDCO LIMITED - 2013-10-17MACSCO 61 LIMITED - 2013-07-09 06636676Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-27 ~ 2013-11-11IIF 66 - Director → ME2013-06-27 ~ 2013-11-11IIF 16 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.