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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

Forbes, Graeme Bannerman

    Related profiles found in government register
  • Forbes, Graeme Bannerman
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 1
    • 31, Ennismore Avenue, Guildford, Surrey, GU1 1SR, England

      IIF 2
    • 142, Northolt Road, Harrow, Middlesex, HA2 0EE

      IIF 3
    • 6 Poole Road, Wimborne, Dorset, BH21 1QE, England

      IIF 4 IIF 5
    • 6, Poole Road, Wimborne, Dorset, BH21 1QE, United Kingdom

      IIF 6
  • Forbes, Graeme Bannerman
    British contruction it born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11 The Avenue, Southampton, Hampshire, SO17 1XF, United Kingdom

      IIF 7
  • Forbes, Graeme Bannerman
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Poole Road, Wimborne, Dorset, BH21 1QE, England

      IIF 8
  • Forbes, Graeme Bannerman
    British general manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Graeme Bannerman
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 13
  • Mr Graeme Bannerman Forbes
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 14
    • 7, St Mildreds Road, Guildford, Surrey, GU1 1TX, England

      IIF 15
    • 6 Poole Road, Wimborne, BH21 1QE, England

      IIF 16
    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    BOOMERANG YACHTS LTD
    09114852
    11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CAYUGA ENTERPRISES LIMITED
    09348612
    6 Poole Road, Wimborne, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 10 - Director → ME
  • 4
    HAREMEAD
    01559339
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 9 - Director → ME
  • 5
    KIER TRANSPORTAL LIMITED - now
    CLEARBOX LIMITED
    - 2024-09-18 08658406 00080215
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents)
    Officer
    2013-08-20 ~ 2022-11-16
    IIF 13 - Director → ME
  • 6
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-30 ~ 2009-11-09
    IIF 12 - Director → ME
  • 7
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 3 - Director → ME
  • 8
    SHIBUMI YACHT CHARTERS LIMITED
    15848332
    6 Poole Road, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-19 ~ 2025-03-04
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    SHIBUMI YACHTS LIMITED
    09199244
    6 Poole Road, Wimborne, Dorset
    Active Corporate (2 parents)
    Officer
    2014-09-02 ~ now
    IIF 5 - Director → ME
  • 10
    SMR RAURIS APARTMENTS LTD
    13489934
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2021-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 14 - Has significant influence or control OE
  • 11
    SPENCER IT SERVICES LIMITED
    09348529
    6 Poole Road, Wimborne, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 12
    TANSHIRE LIMITED
    02769185 01683272
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-06-01 ~ 2009-11-09
    IIF 11 - Director → ME
  • 13
    VISUAL PROJECT LIMITED
    08568599
    6 Poole Road, Wimborne, Dorset
    Active Corporate (2 parents)
    Officer
    2013-06-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.