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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 Brian Duncan Graham

    Related profiles found in government register
  • Mr Brian Duncan Graham
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Wymson Farm, Wimpstone, Stratford-upon-avon, Warwickshire, CV37 8NS

      IIF 1
  • Graham, Brian
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marubeni Komatsu Ltd, Padgets Lane, Redditch, B98 0RT, England

      IIF 2
  • Graham, Brian Duncan
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Merchants House, Church Street, Hampton Lucy, Warwickshire, CV35 8BE

      IIF 3 IIF 4
    • Middle Wymson Farm, Wimpstone, Stratford-upon-avon, Warwickshire, CV37 8NS, England

      IIF 5
    • Padgets Lane, Redditch., Worcs, B98 0RT

      IIF 6
  • Graham, Brian Duncan
    British

    Registered addresses and corresponding companies
    • Middle Wymson Farm, Wimpstone, Stratford-upon-avon, Warwickshire, CV37 8NS, England

      IIF 7
    • 22 Seal Close, Sutton Coldfield, West Midlands, B76 1FJ

      IIF 8
  • Graham, Brian Duncan

    Registered addresses and corresponding companies
    • Padgets Lane, Redditch., Worcs, B98 0RT

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CITADEL ASSET SOLUTIONS LIMITED
    07666679
    Middle Wymson Farm, Wimpstone, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    DIAMOND FINANCE (UK) LIMITED
    - now 03209038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14 during the appointment or period of control
    Dissolved on 2011-11-08 during the appointment or period of control
    MATHAD LIMITED - 1996-07-15
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 3
    KGL CONSULTING LIMITED
    05783522
    Middle Wymson Farm, Wimpstone, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Officer
    2006-04-18 ~ now
    IIF 7 - Secretary → ME
  • 4
    MCHALE KOMATSU LIMITED - now
    MARUBENI - KOMATSU LIMITED
    - 2026-01-13 01040079
    Padgets Lane, Redditch., Worcs
    Active Corporate (66 parents)
    Officer
    2013-06-24 ~ 2025-12-31
    IIF 6 - Director → ME
    2013-06-24 ~ 2025-12-31
    IIF 9 - Secretary → ME
  • 5
    VFS FINANCIAL SERVICES LIMITED
    - now SC092026
    VFS FINANCIAL SERVICES (UK) LIMITED
    - 2010-07-06 SC092026
    VOLVO CONTRACT SERVICES (UK) LIMITED
    - 2001-06-08 SC092026
    VOLVO TRUCK FINANCE (GREAT BRITAIN) LIMITED - 1997-01-01
    AILSA TRUCK FINANCE LIMITED - 1991-10-16
    VOLVO TRUCKS FINANCE LIMITED - 1985-04-11
    9 Fifty Pitches Place, Cardonald Business Park, Glasgow
    Active Corporate (34 parents)
    Officer
    2001-03-20 ~ 2011-03-31
    IIF 3 - Director → ME
    2000-03-10 ~ 2003-04-16
    IIF 8 - Secretary → ME
  • 6
    WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - now
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
    - 2022-07-12 09019700
    DE FACTO 2115 LIMITED
    - 2014-12-11 09019700 09514227... (more)
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2014-12-11 ~ 2022-06-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.