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

Burnett, Graham Alan

    Related profiles found in government register
  • Burnett, Graham Alan
    British fund manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Church Street, Colne Engaine, Colchester, Essex, CO6 2EX

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

      IIF 4

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 5

    • 1, Curzon Street, London, W1J 5HB

      IIF 6

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 19

    • C/o Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 20 IIF 21

    • C/o Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP, England

      IIF 22
  • Burnett, Graham Alan
    British head of property, uss pmg born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Liver Building, Liverpool, England, L3 1PY, England

      IIF 23 IIF 24
  • Burnett, Graham Alan
    British surveyor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 25
  • Mr Graham Alan Burnett
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 14 - director → ME
  • 2
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 15 - director → ME
  • 3
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 9 - director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2007-05-24 ~ now
    IIF 25 - director → ME
  • 5
    METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2011-11-17 ~ now
    IIF 4 - director → ME
  • 6
    1 Curzon Street, London
    Corporate (8 parents)
    Officer
    2012-10-25 ~ now
    IIF 6 - director → ME
  • 7
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 5 - director → ME
  • 8
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-10-21 ~ dissolved
    IIF 7 - director → ME
Ceased 17
  • 1
    LAWGRA (NO.957) LIMITED - 2002-10-14
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2023-03-31
    IIF 17 - director → ME
  • 2
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2008-08-05 ~ 2023-03-31
    IIF 13 - director → ME
  • 3
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2008-08-05 ~ 2023-03-31
    IIF 10 - director → ME
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-12-13 ~ 2023-03-31
    IIF 18 - director → ME
  • 5
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-12-12 ~ 2023-03-31
    IIF 12 - director → ME
  • 6
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2007-12-12 ~ 2023-03-31
    IIF 11 - director → ME
  • 7
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2006-04-25 ~ 2023-03-31
    IIF 8 - director → ME
  • 8
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved corporate (7 parents)
    Officer
    2006-03-20 ~ 2006-10-04
    IIF 1 - director → ME
  • 9
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    9th Floor 201, Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-20 ~ 2009-11-28
    IIF 3 - director → ME
  • 10
    Kent House, 14-17 Market Place, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2023-03-31
    IIF 24 - director → ME
  • 11
    Kent House, 14-17 Market Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-12-05 ~ 2023-03-31
    IIF 23 - director → ME
  • 12
    LAWGRA (NO.1227) LIMITED - 2006-03-17
    3rd Floor 1 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2007-06-25
    IIF 2 - director → ME
  • 13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2019-09-23
    IIF 21 - director → ME
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2023-03-31
    IIF 20 - director → ME
  • 15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-15 ~ 2023-03-31
    IIF 22 - director → ME
  • 16
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2006-04-25 ~ 2023-03-31
    IIF 19 - director → ME
  • 17
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2023-03-31
    IIF 16 - director → ME

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