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

Barns-graham, Peter Charles

    Related profiles found in government register
  • Barns-graham, Peter Charles
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ, England

      IIF 1
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ, United Kingdom

      IIF 2
    • Abbey View, Riverdale, Abbeydore, Hereford, Herefordshire, HR2 0AJ, England

      IIF 3
    • 75 High Street, Horsell, Woking, Surrey, GU21 4UA

      IIF 4 IIF 5 IIF 6
  • Barns-graham, Peter Charles
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ, United Kingdom

      IIF 10
    • 75 High Street, Horsell, Woking, Surrey, GU21 4UA

      IIF 11
  • Barns-graham, Peter Charles
    British

    Registered addresses and corresponding companies
  • Barns-graham, Peter Charles

    Registered addresses and corresponding companies
  • Mr Peter Charles Barns-graham
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 227, West George Street, Glasgow, G2 2ND

      IIF 20
    • Abbey View, Riverdale, Abbeydore, Hereford, HR2 0AJ

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    287,284 GBP2023-02-28
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,126 GBP2023-02-28
    Officer
    ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Abbey View Riverdale, Abbeydore, Hereford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,975 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    DATERMATE SERVICES LIMITED - 1993-05-06
    Abbey View Riverdale, Abbeydore, Hereford
    Dissolved corporate (2 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-10-26
    IIF 9 - director → ME
    ~ 1992-05-20
    IIF 13 - secretary → ME
  • 2
    EBC AMRO ASSET MANAGEMENT LIMITED - 1992-12-22
    DIKAPPA (NUMBER 381) LIMITED - 1986-02-26
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-05-20
    IIF 7 - director → ME
    ~ 1992-05-20
    IIF 19 - secretary → ME
  • 3
    PLUSHOVE LIMITED - 1989-06-21
    9 Long Road, Canvey Island, Essex
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-05-20
    IIF 6 - director → ME
    ~ 1992-05-20
    IIF 14 - secretary → ME
  • 4
    RADMAIN LIMITED - 1989-06-21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 1993-05-10
    IIF 11 - director → ME
    ~ 1992-05-20
    IIF 15 - secretary → ME
  • 5
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    AIS NOMINEES LIMITED - 1988-04-21
    TRYBASE LIMITED - 1987-08-31
    153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    31,781 GBP2023-07-30
    Officer
    ~ 1993-10-26
    IIF 5 - director → ME
    ~ 1992-05-20
    IIF 18 - secretary → ME
  • 6
    EUROPEAN BANKING NOMINEES LIMITED - 2015-05-26
    TRIKAPPA (NUMBER 11) LIMITED - 1977-12-31
    153 Eastern Esplanade, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-10-26
    IIF 8 - director → ME
    ~ 1992-05-20
    IIF 17 - secretary → ME
  • 7
    OXUS MINING LIMITED - 2001-06-08
    BAYGLOBE LIMITED - 1996-02-12
    Prince Frederick House, 35-39 Maddox Street, Maddox Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-07 ~ 1997-10-10
    IIF 4 - director → ME
    1993-10-20 ~ 1995-09-28
    IIF 16 - secretary → ME
  • 8
    Abbey View Riverdale, Abbeydore, Hereford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,975 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-19
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.