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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

Mr Simon John Malise Graham

    Related profiles found in government register
  • Mr Simon John Malise Graham
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Ceres Road, Ceres Road, Pitscottie, Cupar, KY15 5TD, Scotland

      IIF 1
    • No 2, Ceres Road, Pitscottie, Cupar, KY15 5TD, Scotland

      IIF 2
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 3 IIF 4
  • Graham, Simon John Malise
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • G63

      IIF 5
    • The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom

      IIF 6
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 7
  • Graham, Simon John Malise
    British company director born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Glebe House, Kippen, Stirling, FK8 3DY

      IIF 8
  • Graham, Simon John Malise
    British exp sales manager born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Glebe House, Kippen, Stirling, FK8 3DY

      IIF 9
  • Graham, Simon John Malise
    British operations director born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Glebe House, Kippen, Stirling, FK8 3DY

      IIF 10
  • Graham, Simon John Malise
    born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    GRAHAM & SHERRET LLP
    SO304948
    No 2 Ceres Road, Pitscottie, Cupar, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-27 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    HARVEY MCGUIRES LIMITED
    - now SC298900
    ST. VINCENT STREET (440) LIMITED - 2006-05-05
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 10 - Director → ME
  • 3
    HENDRICKS LIFE LTD
    - now SC481008
    GRASHER PROPERTY LIMITED
    - 2017-09-14 SC481008
    2 Ceres Road Ceres Road, Pitscottie, Cupar, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INVER HOUSE DISTILLERS LIMITED
    SC040036
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2000-12-06 ~ 2001-12-10
    IIF 9 - Director → ME
  • 5
    LORETTO ENTERPRISES LIMITED
    - now SC098762
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (36 parents)
    Officer
    2011-06-25 ~ 2017-07-03
    IIF 7 - Director → ME
    Person with significant control
    2016-07-31 ~ 2017-07-03
    IIF 3 - Has significant influence or control OE
  • 6
    LORETTO SCHOOL LIMITED
    SC059500
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (102 parents, 2 offsprings)
    Officer
    2004-03-13 ~ 2017-07-03
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-03
    IIF 4 - Has significant influence or control OE
  • 7
    THOMAS GRAHAM LIBRARY LIMITED
    SC677447
    The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-13 ~ now
    IIF 6 - Director → ME

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