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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

Felston, Graham Stuart

child relation
Offspring entities and appointments 34
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-04-16
    IIF 17 - Director → ME
  • 2
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    Dissolved Corporate (43 parents)
    Officer
    2005-09-16 ~ 2006-12-01
    IIF 25 - Director → ME
  • 3
    EQUINITI PENSION TRUSTEE LIMITED
    10960178
    Active Corporate (12 parents)
    Officer
    2017-09-13 ~ now
    IIF 33 - Director → ME
  • 4
    FELSTON CONSULTING LIMITED
    08513216
    Liquidation Corporate (3 parents)
    Officer
    2013-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LONDON LIFE TRUSTEES LIMITED
    00934044
    Active Corporate (25 parents)
    Officer
    2004-12-24 ~ 2013-04-16
    IIF 12 - Director → ME
  • 6
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    Active Corporate (41 parents)
    Officer
    2005-09-16 ~ 2012-02-20
    IIF 1 - Director → ME
  • 7
    NPI (PRINTWORKS) LIMITED
    03950816
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 4 - Director → ME
  • 8
    NPI (WESTGATE) LIMITED
    03939272
    Active Corporate (18 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 9 - Director → ME
  • 9
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED
    08506478 08506379
    Active Corporate (12 parents)
    Officer
    2015-08-19 ~ now
    IIF 32 - Director → ME
  • 10
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED
    08506379 08506478
    Active Corporate (12 parents)
    Officer
    2015-08-19 ~ now
    IIF 31 - Director → ME
  • 11
    P.A.T.(PENSIONS)LIMITED
    00637183
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 30 - Director → ME
    2002-02-20 ~ 2013-04-15
    IIF 29 - Director → ME
  • 12
    PEARL (BRUNSWICK 3) LIMITED
    - now 03947409
    BRIXTON (BRUNSWICK PARK) LIMITED - 2002-04-26
    Dissolved Corporate (10 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 13
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 6 - Director → ME
  • 14
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 2 - Director → ME
  • 15
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 13 - Director → ME
  • 16
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 7 - Director → ME
  • 17
    PEARL CUSTOMER CARE LIMITED - now
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    Active Corporate (21 parents)
    Officer
    2007-01-26 ~ 2009-10-09
    IIF 24 - Director → ME
  • 18
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    Active Corporate (19 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 5 - Director → ME
  • 19
    PEARL TRUSTEES LIMITED
    02665203
    Active Corporate (28 parents)
    Officer
    2005-09-16 ~ 2013-04-16
    IIF 16 - Director → ME
  • 20
    PGL PENSION TRUSTEE LIMITED
    06932783
    Dissolved Corporate (13 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 21
    PGS NOMINEE NO 1 LIMITED
    - now 05407768 05407756
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    Dissolved Corporate (19 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 22
    PGS NOMINEE NO 2 LIMITED
    - now 05407756 05407768
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Dissolved Corporate (19 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 23
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 14 - Director → ME
  • 24
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 11 - Director → ME
  • 25
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 3 - Director → ME
  • 26
    PHOENIX (MOOR HOUSE 2) LIMITED - now
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    Dissolved Corporate (17 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 21 - Director → ME
  • 27
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    Dissolved Corporate (21 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 8 - Director → ME
  • 28
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    Dissolved Corporate (16 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 18 - Director → ME
  • 29
    PHOENIX GROUP MANAGEMENT LTD - now
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    Active Corporate (19 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 10 - Director → ME
  • 30
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622 01912908
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    Active Corporate (42 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 19 - Director → ME
  • 31
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Active Corporate (40 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 20 - Director → ME
  • 32
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2006-06-12
    IIF 26 - Director → ME
  • 33
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    Active Corporate (26 parents)
    Officer
    2004-12-24 ~ 2012-02-20
    IIF 15 - Director → ME
  • 34
    ZELLIS PENSION TRUSTEES LIMITED
    - now 06526190
    NORTHGATE PENSION TRUSTEES LIMITED
    - 2019-03-25 06526190
    Active Corporate (27 parents)
    Officer
    2015-03-18 ~ 2019-12-18
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-16
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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