logo
explain how to read the page

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

Graham, Tracey

    Related profiles found in government register
  • Graham, Tracey
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Crown Place, London, EC2A 4FT

      IIF 1

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 2 IIF 3

    • 10, Crown Place, London, EC2A 4FT

      IIF 4

    • 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom

      IIF 5 IIF 6
  • Graham, Tracey
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS

      IIF 7

    • Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 8 IIF 9
  • Graham, Tracey
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 10

    • 20, Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH, United Kingdom

      IIF 11

    • 11, Grove Shaw, Kingswood, Surrey, KT20 6QL

      IIF 12 IIF 13 IIF 14

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 16 IIF 17

    • Dialight Plc, Exning Road, Newmarket, Suffolk, CB8 0AX, England

      IIF 18

    • Nonsuch High School For Girls, Ewell Road, Cheam, Sutton, Surrey, SM3 8AB

      IIF 19
  • Graham, Tracey
    British director of companies born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

      IIF 20
  • Graham, Tracey
    British non-executive director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, County House 17 Friar Street, Reading, Berkshire, RG1 1DB, United Kingdom

      IIF 21 IIF 22
  • Graham, Tracey
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Wallington High School For Girls, Woodcote Road, Wallington, Surrey, SM6 0PH, U K

      IIF 23
  • Graham, Tracey
    British head of personal communication born in July 1965

    Registered addresses and corresponding companies

    • 4 Coulter Mews, Billericay, Essex, CM11 1LN

      IIF 24
  • Graham, Tracey
    British managing director born in July 1965

    Registered addresses and corresponding companies

    • 73a Langley Park Road, Sutton, Surrey, SM2 5HA

      IIF 25
  • Graham, Tracey
    British president born in July 1965

    Registered addresses and corresponding companies

    • 73a Langley Park Road, Sutton, Surrey, SM2 5HA

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    ALBEMARLE & BOND HOLDINGS PLC
    - now 01979364
    RICHCROSS PLC - 1986-10-15
    7 More London Riverside, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-27 ~ 2013-11-30
    IIF 22 - Director → ME
  • 2
    ALBEMARLE & BOND TRUSTEE LIMITED
    - now 03469876
    QUAYSHELFCO 641 LIMITED - 1998-03-12
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (16 parents)
    Officer
    2013-07-08 ~ 2013-11-30
    IIF 21 - Director → ME
  • 3
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
    - 2000-12-04 00477312
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2000-05-01 ~ 2000-07-26
    IIF 24 - Director → ME
  • 4
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 1 - Director → ME
  • 5
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 4 - Director → ME
  • 6
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 2 - Director → ME
  • 7
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881, 00355881
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2005-10-01 ~ 2008-08-31
    IIF 25 - Director → ME
  • 8
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (49 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    2013-01-10 ~ 2016-04-26
    IIF 18 - Director → ME
  • 9
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2015-11-01 ~ 2024-10-31
    IIF 20 - Director → ME
  • 10
    GIRLS' LEARNING TRUST - now
    NONSUCH AND WALLINGTON EDUCATION TRUST
    - 2018-02-01 07627961
    NONSUCH HIGH SCHOOL FOR GIRLS - 2015-08-26
    Nonsuch High School For Girls Ewell Road, Cheam, Sutton, Surrey
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2016-03-07
    IIF 19 - Director → ME
  • 11
    GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    TALARIS HOLDINGS LIMITED
    - 2013-04-02 06569609
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2008-09-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 12
    GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
    TALARIS LIMITED
    - 2013-04-02 06569621
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-03-31
    IIF 13 - Director → ME
  • 13
    GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
    TALARIS MIDCO LIMITED
    - 2013-04-02 06569604
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2008-09-01 ~ 2010-03-31
    IIF 12 - Director → ME
  • 14
    GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
    TALARIS TOPCO LIMITED
    - 2013-04-02 06569622
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    Plant, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2008-09-01 ~ 2010-03-31
    IIF 14 - Director → ME
  • 15
    IBSTOCK PLC
    09760850 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (21 parents, 32 offsprings)
    Officer
    2016-02-03 ~ 2023-04-27
    IIF 7 - Director → ME
  • 16
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    IIF 16 - Director → ME
  • 17
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    IIF 17 - Director → ME
  • 18
    LINK SCHEME HOLDINGS LTD
    - now 10535808
    LINK SCHEME HOLDINGS LIMITED
    - 2017-04-10 10535808
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2024-12-31
    IIF 9 - Director → ME
  • 19
    LINK SCHEME LTD
    08774124
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-01-06 ~ 2024-12-31
    IIF 8 - Director → ME
  • 20
    MONTGOMERY GARDENS MANAGEMENT COMPANY LIMITED
    05098591
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    12,129 GBP2025-06-30
    Officer
    2006-02-06 ~ 2006-04-22
    IIF 26 - Director → ME
  • 21
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 6 - Director → ME
  • 22
    PENSION INSURANCE CORPORATION PLC
    - now 05706720
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 23
    R P S GROUP LIMITED - now
    R P S GROUP PLC
    - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2011-09-12 ~ 2015-09-03
    IIF 11 - Director → ME
  • 24
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2013-03-10 ~ 2022-03-22
    IIF 10 - Director → ME
  • 25
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 3 - Director → ME
  • 26
    WALLINGTON HIGH SCHOOL FOR GIRLS
    07635448
    Wallington High School For Girls, Woodcote Road, Wallington, Surrey
    Active Corporate (37 parents)
    Officer
    2011-06-01 ~ 2015-08-31
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.