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

Mr Graeme Peter Ferguson

    Related profiles found in government register
  • Mr Graeme Peter Ferguson
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Wainsford Farm, Little Bardfield, Braintree, CM7 4TW, England

      IIF 1
  • Ferguson, Graeme Peter
    British solicitor born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Wainsford Farm, Little Bardfield, Braintree, CM7 4TW, England

      IIF 2 IIF 3
  • Ferguson, Graeme Peter
    British asset manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Berkeley Square House, Berkeley Square, London, W1J 6BZ, United Kingdom

      IIF 4 IIF 5

    • Levels 8 And 9, 9 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 6 IIF 7
  • Ferguson, Graeme Peter
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 8 IIF 9

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 10

    • Leeds Bradford Airport, Whitehouse Lane, Leeds, LS19 7TU, United Kingdom

      IIF 11

    • Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU

      IIF 12 IIF 13 IIF 14

    • White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England

      IIF 16

    • Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 17 IIF 18

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 19

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 20

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 21 IIF 22

    • White House Lane, Leeds, West Yorkshire, LS19 7TU

      IIF 23
  • Ferguson, Graeme Peter
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Wainsford Farm, Little Bardfield, Braintree, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Wainsford Farm, Little Bardfield, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-12-04 ~ now
    IIF 2 - director → ME
  • 3
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 7 - director → ME
  • 4
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 16 - director → ME
  • 5
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-09 ~ now
    IIF 18 - director → ME
  • 6
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-09 ~ now
    IIF 17 - director → ME
  • 7
    LBA SECURITY SERVICES LIMITED - 2017-11-20
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Officer
    2020-09-09 ~ now
    IIF 14 - director → ME
  • 8
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-09 ~ now
    IIF 23 - director → ME
  • 9
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 12 - director → ME
  • 10
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 11 - director → ME
  • 11
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 15 - director → ME
  • 12
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 13 - director → ME
  • 13
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 27 - director → ME
  • 14
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 24 - director → ME
  • 15
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 28 - director → ME
  • 16
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 26 - director → ME
  • 17
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2020-06-24 ~ now
    IIF 25 - director → ME
  • 18
    Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 2 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 10 - director → ME
  • 19
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 19 - director → ME
  • 20
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 20 - director → ME
  • 21
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (14 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 22 - director → ME
  • 22
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 21 - director → ME
  • 23
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 6 - director → ME
  • 24
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 9 - director → ME
  • 25
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 4 - director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 5 - director → ME

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