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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

Bold, Graeme Robert

    Related profiles found in government register
  • Bold, Graeme Robert
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bold, Graeme Robert
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Lothian Road, Edinburgh, EH1 2DH

      IIF 10

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 11 IIF 12

    • icon of address 14th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 13 IIF 14
  • Bold, Graeme Robert
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai, 400076, India

      IIF 15
  • Bold, Graeme Robert
    British workplace pensions director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 16

    • icon of address 7, Lochside View, Edinburgh, EH12 9DH, United Kingdom

      IIF 17

    • icon of address 7 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 6 - Director → ME
  • 7
    LIBERTY TRUSTEES LIMITED - 2019-02-05
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 2 - Director → ME
  • 9
    RIGHT FIRM LIMITED - 1992-12-15
    icon of address 33 Old Broad Street, London, United Kingdom
    Receiver Action Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 1 - Director → ME
  • 10
    DUNWILCO (1340) LIMITED - 2006-07-06
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 11
    DUNWILCO (1334) LIMITED - 2006-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 10 - Director → ME
Ceased 7
  • 1
    E-IFA.COM LIMITED - 2000-05-23
    icon of address 14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2016-09-01
    IIF 14 - Director → ME
  • 2
    MBM NEWCO (8) LIMITED - 2020-09-18
    icon of address 14 Albany Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ 2021-11-19
    IIF 17 - Director → ME
  • 3
    STANDARDS NEW CO LIMITED - 2017-08-09
    icon of address 14 Albany Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-24 ~ 2021-11-19
    IIF 18 - Director → ME
  • 4
    PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED - 2017-04-11
    PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED - 2019-11-14
    10FA INDIA PRIVATE LIMITED - 2021-10-14
    icon of address Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai India
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2019-09-11
    IIF 15 - Director → ME
  • 5
    DUNWILCO (145) LIMITED - 1989-02-27
    icon of address 7 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ 2022-05-20
    IIF 16 - Director → ME
  • 6
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 2003-01-15
    VEBNET (HOLDINGS) PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL(E.T.)LIMITED - 1984-11-01
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2016-09-01
    IIF 13 - Director → ME
  • 7
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2016-09-01
    IIF 12 - Director → ME

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