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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

Hannah, Grahame Edward

    Related profiles found in government register
  • Hannah, Grahame Edward
    British

    Registered addresses and corresponding companies
  • Hannah, Grahame Edward
    British born in June 1958

    Registered addresses and corresponding companies
  • Hannah, Grahame Edward

    Registered addresses and corresponding companies
  • Hannah, Grahame Edward
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CALEDONIAN ALLOYS GROUP LIMITED
    - now SC217265
    CALEDONIAN AEROTECH LIMITED - 2006-10-20
    PACIFIC SHELF 1040 LIMITED - 2001-06-25
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2013-03-15
    IIF 13 - Director → ME
    2010-10-05 ~ 2013-03-15
    IIF 7 - Secretary → ME
  • 2
    CALEDONIAN ALLOYS LIMITED
    - now SC162625
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    Active Corporate (35 parents)
    Officer
    2010-10-05 ~ 2013-03-15
    IIF 14 - Director → ME
    2010-10-05 ~ 2013-03-15
    IIF 8 - Secretary → ME
  • 3
    GRANFIT HOLDINGS LIMITED
    SC021183
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-06-01 ~ 2017-03-07
    IIF 12 - Director → ME
  • 4
    GST AUTOMOTIVE SAFETY UK LIMITED - now
    ITG AUTOMOTIVE SAFETY UK LIMITED - 2009-06-05
    AUTOMOTIVE SAFETY COMPONENTS INTERNATIONAL LIMITED
    - 2007-11-01 02640241
    AUTOMOTIVE SAFETY SYSTEMS INTERNATIONAL LIMITED - 1994-02-09
    VALENTEC AUTOMOTIVE LIMITED - 1994-02-02
    FILBUK 267 LIMITED - 1991-12-18
    Dissolved Corporate (22 parents)
    Officer
    1999-07-22 ~ 2000-11-30
    IIF 4 - Director → ME
  • 5
    INGENICO (UK) LIMITED
    - now 02135540
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2010-06-30
    IIF 9 - Director → ME
    2007-02-05 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 6
    INGENICO JOURNEYPAY LIMITED
    06931700
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 7
    INGENICO MATSU LIMITED - now
    SAGEM MATSU LIMITED
    - 2010-11-01 02511340
    MATSU LIMITED - 2007-02-21
    Dissolved Corporate (17 parents)
    Officer
    2008-07-31 ~ 2009-05-31
    IIF 11 - Director → ME
    2008-07-31 ~ 2009-06-09
    IIF 1 - Secretary → ME
  • 8
    JABIL PENSION TRUSTEES LIMITED
    04254578
    Active Corporate (27 parents)
    Officer
    2001-07-18 ~ 2003-06-30
    IIF 3 - Director → ME
  • 9
    SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
    PORTCHESTER LIMITED - 2011-05-17
    BRITAX PORTCHESTER LIMITED - 2000-09-01
    BRITAX WINGARD LIMITED
    - 2000-03-09 00301291 03904201
    BRITAX (WINGARD) LIMITED - 1987-01-02
    WINGARD LIMITED - 1977-12-31
    Active Corporate (26 parents)
    Officer
    1997-01-01 ~ 1998-09-30
    IIF 5 - Director → ME
  • 10
    THE CALEY GROUP LIMITED
    - now SC162624
    PACIFIC SHELF 660 LIMITED - 1996-03-21
    Dissolved Corporate (19 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 15 - Director → ME
    2010-10-05 ~ dissolved
    IIF 6 - Secretary → ME

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