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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 Alan Thomas Graham

    Related profiles found in government register
  • Mr Alan Thomas Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 1
  • Graham, Alan Thomas
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 2
    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England

      IIF 3
  • Graham, Alan Thomas
    British director born in December 1961

    Registered addresses and corresponding companies
    • 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG

      IIF 4 IIF 5
  • Graham, Alan Thomas
    British engineering director born in December 1961

    Registered addresses and corresponding companies
    • 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG

      IIF 6
  • Graham, Alan Thomas
    British engineering director

    Registered addresses and corresponding companies
    • 42 Aspin Park Road, Knaresborough, North Yorkshire, HG5 8HG

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AMERICAN PAN UK LTD - now
    FBS PRESTIGE LIMITED - 2017-10-18
    PRESTIGE INDUSTRIAL LIMITED
    - 2015-09-01 02826812 01930641
    BI BAKEWARE LIMITED - 2002-02-25
    PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
    DMWSL 127 LIMITED - 1993-09-28
    American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
    Active Corporate (35 parents)
    Officer
    2005-08-23 ~ 2008-06-20
    IIF 5 - Director → ME
  • 2
    EX-ETS LIMITED
    - now 02200492
    EDWIN TRISK SYSTEMS LIMITED
    - 1999-07-15 02200492
    EXTRATURBO LIMITED - 1988-01-29
    Pricewaterhousecoopers, 89 Sandyford Road, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    1998-03-24 ~ dissolved
    IIF 6 - Director → ME
    1998-03-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    PRESTIGE MEDICAL LIMITED
    - now 02826793
    DMWSL 128 LIMITED - 1993-09-28
    East House Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (31 parents)
    Officer
    2002-08-19 ~ 2008-06-20
    IIF 4 - Director → ME
  • 4
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 3 - Director → ME
  • 5
    XL PRECISION TECHNOLOGIES LIMITED
    - now 03686730
    XL EDM LIMITED
    - 2009-11-05 03686730
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (16 parents)
    Officer
    2008-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.