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

Henry, Graeme William

    Related profiles found in government register
  • Henry, Graeme William
    British

    Registered addresses and corresponding companies
  • Henry, Graeme William
    British solicitor

    Registered addresses and corresponding companies
  • Henry, Graeme William

    Registered addresses and corresponding companies

    • Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY

      IIF 22 IIF 23 IIF 24
  • Henry, Graeme William
    born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 25

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 26

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, Uk

      IIF 27 IIF 28

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 29

    • Joiner's Cottage, Sunnyside, Traprain, Haddington, East Lothian, EH41 4PY

      IIF 30 IIF 31
  • Henry, Graeme William
    British business executive born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 32
  • Henry, Graeme William
    British solicitor born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henry, Graeme William
    British writer to the signet born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY

      IIF 52 IIF 53
  • Mr Graeme William Henry
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 54

    • 35 Lauderdale Street, Edinburgh, EH9 1DE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -451 GBP2021-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2013-09-30
    IIF 29 - llp-member → ME
  • 2
    DUNWILCO (1407) LIMITED - 2007-02-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-05 ~ 2008-09-30
    IIF 15 - secretary → ME
  • 3
    DUNWILCO (1348) LIMITED - 2006-10-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-10-17 ~ 2008-10-23
    IIF 41 - director → ME
    2006-10-17 ~ 2008-10-23
    IIF 5 - secretary → ME
  • 4
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1996-04-09 ~ 2002-06-27
    IIF 52 - director → ME
  • 5
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2014-04-30 ~ 2016-09-01
    IIF 26 - llp-member → ME
  • 6
    DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
    Collins House, Rutland Square, Edinburgh
    Corporate (14 parents)
    Officer
    2014-04-30 ~ 2016-09-01
    IIF 28 - llp-member → ME
  • 7
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    IIF 27 - llp-member → ME
  • 8
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2004-08-31 ~ 2005-07-31
    IIF 30 - llp-member → ME
  • 9
    Cannon Place, 78 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2005-07-31
    IIF 31 - llp-member → ME
  • 10
    THINK DRIVER HOLDINGS LIMITED - 2024-01-04
    70 Victoria Road, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    -54,781 GBP2023-02-28
    Officer
    2017-02-16 ~ 2017-08-24
    IIF 33 - director → ME
    Person with significant control
    2017-02-16 ~ 2017-08-24
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 50 - director → ME
    2005-08-16 ~ 2008-09-30
    IIF 17 - secretary → ME
  • 12
    FASHION ROCKS 2011 LIMITED - 2011-06-23
    RED SKYE PROPERTY LIMITED - 2010-07-30
    DUNWILCO (1304) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 3 - secretary → ME
  • 13
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,244,499 GBP2024-03-31
    Officer
    2007-01-24 ~ 2008-09-30
    IIF 44 - director → ME
  • 14
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ 2008-09-30
    IIF 51 - director → ME
    2007-02-07 ~ 2008-09-30
    IIF 8 - secretary → ME
  • 15
    41 Murrayfield Road, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2007-06-15
    IIF 53 - director → ME
  • 16
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 2 - secretary → ME
  • 17
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-05-03 ~ 2008-09-30
    IIF 6 - secretary → ME
  • 18
    FASHION ROCKS GROUP LIMITED - 2010-12-15
    BIG TIME PRODUCTIONS LIMITED - 2007-01-24
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -251,604 GBP2024-03-31
    Officer
    2006-04-06 ~ 2008-09-30
    IIF 39 - director → ME
  • 19
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2013-09-30
    IIF 25 - llp-member → ME
  • 20
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 45 - director → ME
    2005-08-16 ~ 2008-09-30
    IIF 20 - secretary → ME
  • 21
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 40 - director → ME
    2005-08-16 ~ 2008-09-30
    IIF 21 - secretary → ME
  • 22
    RED SKYE PROPERTIES LIMITED - 2007-11-21
    DUNWILCO (1306) LIMITED - 2006-01-30
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    57,094 GBP2024-03-31
    Officer
    2006-02-20 ~ 2008-09-30
    IIF 23 - secretary → ME
  • 23
    DUNWILCO (1498) LIMITED - 2007-11-16
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2008-09-30
    IIF 14 - secretary → ME
  • 24
    PREMIUM INTERNATIONAL LIMITED - 2007-10-10
    DUNWILCO (1136) LIMITED - 2004-09-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,116,600 GBP2024-03-31
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 38 - director → ME
    2005-08-16 ~ 2008-09-30
    IIF 24 - secretary → ME
  • 25
    MEVILLE IP LIMITED - 2006-12-05
    PREMIUM SHELF COMPANY LIMITED - 2006-11-14
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2008-09-30
    IIF 42 - director → ME
    2006-11-03 ~ 2008-09-30
    IIF 13 - secretary → ME
  • 26
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 43 - director → ME
    2005-08-16 ~ 2008-09-30
    IIF 16 - secretary → ME
  • 27
    RED SKYE GROUP LIMITED - 2007-07-13
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-09-30
    IIF 48 - director → ME
    2006-02-20 ~ 2008-09-30
    IIF 4 - secretary → ME
  • 28
    DUNWILCO (1138) LIMITED - 2004-08-27
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,427,606 GBP2023-12-31
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 49 - director → ME
    2005-08-16 ~ 2008-09-30
    IIF 22 - secretary → ME
  • 29
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (8 parents)
    Officer
    2006-08-03 ~ 2007-02-01
    IIF 34 - director → ME
  • 30
    PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17
    DUNWILCO (1224) LIMITED - 2005-04-15
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2005-08-16 ~ 2008-09-30
    IIF 36 - director → ME
    2005-08-16 ~ 2008-09-30
    IIF 11 - secretary → ME
  • 31
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2006-03-22 ~ 2008-09-30
    IIF 46 - director → ME
    2006-03-22 ~ 2008-09-30
    IIF 7 - secretary → ME
  • 32
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2006-11-22 ~ 2008-09-30
    IIF 47 - director → ME
    2006-11-22 ~ 2008-09-30
    IIF 10 - secretary → ME
  • 33
    DUNWILCO (1420) LIMITED - 2007-03-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-09-30
    IIF 37 - director → ME
    2007-02-16 ~ 2008-09-30
    IIF 1 - secretary → ME
  • 34
    DUNWILCO (1411) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 18 - secretary → ME
  • 35
    DUNWILCO (1410) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 12 - secretary → ME
  • 36
    DUNWILCO (1418) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-07 ~ 2008-09-30
    IIF 9 - secretary → ME
  • 37
    OMNIQ (SCOTLAND) LIMITED - 2007-01-04
    DUNWILCO (1353) LIMITED - 2006-11-20
    13 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-09-30
    IIF 35 - director → ME
    2006-11-23 ~ 2008-09-30
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.