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
Individuals in focus
Denison, Graeme Philip
- Registered addresses and corresponding companies
Denison, Graeme Philip
- British Registered addresses and corresponding companies
Denison, Graeme Philip
- British company directorRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 20
- British company secretaryRegistered addresses and corresponding companies
Denison, Graeme Philip
- British csRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 28
- British company secretary born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- British cs born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- British born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies48, Queens Road, Hertford, Hertfordshire, SG13 8BB, England
IIF 43 IIF 4448 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 45 IIF 46 IIF 47 (more)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 64 IIF 65 IIF 66Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 67 IIF 68
- British director born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British none born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
IIF 73
Related profiles found in government register
Offspring entities and appointments
45
- 1
AMBER 2010 LIMITED
07407669Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2010-11-08 ~ 2019-12-31IIF 52 - Director → ME - 2ASSET VALUE INVESTORS LIMITED - nowIVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
CLAN ASSET MANAGEMENT LIMITED
- 1995-08-08 01881101LAURWOOD LIMITED
- 1991-03-27 01881101BELLFLINT LIMITED
- 1985-07-11 018811012 Cavendish Square, London, EnglandActive Corporate (33 parents, 5 offsprings)Officer(before 1994-03-12) ~ 1995-07-31IIF 21 - Secretary → ME(before 1993-03-12) ~ 1994-01-28IIF 19 - Secretary → ME - 3BRISTOW AVIATION LIMITED - 1992-01-29DMWSL 088 LIMITED - 1991-09-26Redhill Aerodrome, Redhill, SurreyActive Corporate (43 parents, 5 offsprings)Officer1996-11-25 ~ 1996-12-03IIF 38 - Director → ME
- 4
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2002-12-03 ~ 2019-12-31IIF 54 - Director → ME2000-12-13 ~ 2019-12-31IIF 16 - Secretary → ME - 5
CALEDONIA CCIL DISTRIBUTION LTD
06516529Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2008-02-27 ~ 2019-12-31IIF 46 - Director → ME - 6
TOPMEGA LIMITED
- 1996-02-14 03143096Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents, 1 offspring)Officer1996-01-19 ~ 1996-05-31IIF 33 - Director → ME2002-12-03 ~ 2019-12-31IIF 50 - Director → ME1996-01-19 ~ 2019-12-31IIF 24 - Secretary → ME - 7
GLASSRICH LIMITED
- 1996-02-14 03142560Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2002-12-03 ~ 2019-12-31IIF 56 - Director → ME1996-01-19 ~ 1996-05-31IIF 37 - Director → ME1996-01-19 ~ 2009-07-31IIF 27 - Secretary → ME - 8Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 43 offsprings)Officer(before 1992-08-08) ~ 2019-12-31IIF 12 - Secretary → ME
- 9
SPORTJUST LIMITED
- 1996-02-16 03143095Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2002-12-03 ~ 2019-12-31IIF 49 - Director → ME1996-01-19 ~ 1996-05-31IIF 31 - Director → ME1996-01-19 ~ 2019-12-31IIF 22 - Secretary → ME - 10
CALEDONIA GP DISTRIBUTION LIMITED
- 2012-02-22 05635215Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2012-12-10 ~ dissolvedIIF 44 - Director → ME2005-12-01 ~ dissolvedIIF 14 - Secretary → ME - 11
CALEDONIA TLG BIDCO LIMITED
10246125C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, BristolActive Corporate (12 parents, 1 offspring)Officer2016-06-22 ~ 2016-09-08IIF 73 - Director → ME - 1230 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 71 - Director → ME
- 1330 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 70 - Director → ME
- 14
CALEDONIA TRAFALGAR TOPCO LIMITED
0932843730 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 69 - Director → ME - 15
CALEDONIA TREASURY LIMITED
05077949Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (11 parents)Officer2004-03-18 ~ 2019-12-31IIF 60 - Director → ME2004-03-18 ~ 2019-12-31IIF 17 - Secretary → ME - 16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2000-02-29 ~ 2006-12-07IIF 29 - Director → ME
- 17
CAYTRUST FINANCE COMPANY LIMITED
00843715Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2020-04-01 ~ nowIIF 42 - Director → ME(before 1993-01-17) ~ 2002-07-08IIF 34 - Director → ME - 18CAYZER PROPERTY INVESTMENTS LIMITED - now
POLLOX LIMITED
- 2000-07-11 02613491MATAHARI 407 LIMITED - 1991-07-08Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1993-04-05 ~ 1998-03-09IIF 5 - Secretary → ME - 19
SPACECOSMIC LIMITED
- 1987-04-30 02116696Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer1992-09-01 ~ 1998-03-05IIF 35 - Director → ME(before 1992-08-01) ~ 1998-03-05IIF 7 - Secretary → ME - 20CHOICE CARE GROUP 2 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (16 parents, 1 offspring)Officer2013-07-11 ~ 2013-07-30IIF 67 - Director → ME
- 21CHOICE CARE GROUP 3 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (17 parents, 3 offsprings)Officer2013-07-19 ~ 2013-07-30IIF 72 - Director → ME
- 22CHOICE CARE GROUP HOLDINGS LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (21 parents, 2 offsprings)Officer2013-07-10 ~ 2013-07-30IIF 68 - Director → ME
- 23
MINEPRINT LIMITED
- 1996-02-14 03143098Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2002-12-03 ~ 2019-12-31IIF 53 - Director → ME1996-01-19 ~ 1996-05-31IIF 36 - Director → ME1996-01-19 ~ 2019-12-31IIF 23 - Secretary → ME - 24PRECIS (2313) LIMITED - 2003-04-03Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer2003-04-11 ~ 2004-06-25IIF 63 - Director → ME2003-04-11 ~ 2003-12-12IIF 20 - Secretary → ME
- 25
FOXLAND LIMITED
- 2000-04-04 02670599ALNERY NO. 1167 LIMITED - 1992-04-14Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents)Officer1993-06-24 ~ 1998-03-05IIF 30 - Director → ME2002-12-04 ~ dissolvedIIF 55 - Director → ME1993-06-24 ~ 1998-03-05IIF 28 - Secretary → ME - 26OBTAINMUTUAL LIMITED - 1993-02-232nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (12 parents)Officer2002-12-04 ~ dissolvedIIF 47 - Director → ME
- 27
EDINMORE INVESTMENTS FOUR LIMITED
069259532nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-12-10 ~ dissolvedIIF 43 - Director → ME - 28
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13 03143094MINENICE LIMITED
- 1996-02-19 03143094Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents)Officer2002-11-27 ~ 2019-12-31IIF 59 - Director → ME1996-01-19 ~ 1996-05-31IIF 39 - Director → ME1996-01-19 ~ 2019-12-31IIF 25 - Secretary → ME - 29PREFERLOCAL LIMITED - 1993-02-23Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2002-12-04 ~ dissolvedIIF 45 - Director → ME
- 30EDINMORE INVESTMENTS LIMITED - 2000-04-04ENERGYGREAT PROJECTS LIMITED - 1993-02-23Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (16 parents)Officer2002-12-04 ~ dissolvedIIF 61 - Director → ME
- 31CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31Amber House, Showground Road, Bridgwater, SomersetDissolved Corporate (13 parents)Officer1993-09-28 ~ 2002-02-06IIF 4 - Secretary → ME
- 32
GARLANDHEATH LIMITED
01750809Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 57 - Director → ME(before 1992-08-06) ~ dissolvedIIF 11 - Secretary → ME - 33INTACHEM 2010 - nowINTACHEM 2010 LIMITED - 2011-02-14Amber House, Showground, Bridgwater, SomersetDissolved Corporate (22 parents)Officer(before 1992-08-01) ~ 1999-10-22IIF 3 - Secretary → ME
- 34MULTITOP LIMITED - 1991-05-30Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (6 parents, 1 offspring)Officer1998-02-12 ~ 2005-05-05IIF 58 - Director → ME
- 35
SUMMIT CAPITAL LIMITED
- 2000-12-12 04053650ARW TECHNOLOGY LIMITED
- 2000-10-12 0405365016 Palace Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2000-10-10 ~ 2001-04-25IIF 1 - Secretary → ME - 3616 Palace Street, LondonActive Corporate (16 parents, 7 offsprings)Officer2001-02-02 ~ 2001-04-25IIF 2 - Secretary → ME
- 37
CALEDONIA LEISURE & MEDIA LIMITED
- 2004-03-18 03143088MINEMICRO LIMITED
- 1996-02-14 03143088Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer1996-01-19 ~ 1996-05-31IIF 40 - Director → ME2002-12-03 ~ dissolvedIIF 62 - Director → ME1996-01-19 ~ dissolvedIIF 26 - Secretary → ME - 38STERLING INDUSTRIES LIMITED - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13Cayzer House, 30 Buckingham Gate, LondonActive Corporate (30 parents, 1 offspring)Officer2018-12-13 ~ 2019-12-31IIF 64 - Director → ME
- 39NEW CT LIMITED - 2004-07-07TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2020-04-01 ~ nowIIF 41 - Director → ME
- 40THE CLAN LINE STEAMERS LIMITED - now
SOURCESAGA LIMITED
- 1987-04-30 02116710Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (13 parents)Officer1992-09-01 ~ 1998-03-05IIF 32 - Director → ME(before 1992-08-01) ~ 1998-03-05IIF 9 - Secretary → ME - 41
CATCHALTER LIMITED
- 1991-08-29 02609321Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (13 parents)Officer2014-02-10 ~ dissolvedIIF 65 - Director → ME(before 1992-05-10) ~ 2001-12-18IIF 8 - Secretary → ME - 42
LISTASSIST LIMITED
- 1991-08-20 0261118552 Lower Sloane Street, LondonActive Corporate (25 parents)Officer(before 1992-05-16) ~ 2001-12-18IIF 10 - Secretary → ME - 43
ZULU CITY LIMITED
- 2002-12-18 02444991ABACUS CITY STORAGE LIMITED
- 1998-09-16 02444991ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29RAPID 9293 LIMITED - 1990-01-19Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1998-08-05 ~ 2019-12-31IIF 48 - Director → ME1998-08-27 ~ 2003-01-29IIF 6 - Secretary → ME2003-12-05 ~ 2019-12-31IIF 13 - Secretary → ME - 44TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED
- 2017-02-14 08474797CALEDONIA LION BIDCO LIMITED
- 2013-10-17 08474797Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-27 ~ 2013-11-11IIF 66 - Director → ME2013-06-27 ~ 2013-11-11IIF 18 - Secretary → ME - 45
ABACUS SELF STORAGE PROPERTIES LIMITED
- 2001-04-09 031677912nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer1998-08-05 ~ dissolvedIIF 51 - Director → ME1998-08-27 ~ dissolvedIIF 15 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.