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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Ian Thomas

    Related profiles found in government register
  • Graham, Ian Thomas
    American born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 1
    • 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 2
  • Graham, Ian Thomas
    American director born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 3
  • Graham, Ian Thomas
    American solicitor born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 4 IIF 5
    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Graham, Ian Thomas
    American svp, general counsel born in August 1968

    Resident in United States

    Registered addresses and corresponding companies
    • Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 9
  • Graham, Ian Thomas
    American born in August 1968

    Registered addresses and corresponding companies
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 10
  • Graham, Ian Thomas
    American attorney born in August 1968

    Registered addresses and corresponding companies
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 11 IIF 12
  • Graham, Ian Thomas
    American lawyer born in August 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 2
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    8 Princes Parade, Liverpool, Merseyside
    Liquidation Corporate (4 parents)
    Officer
    2006-07-06 ~ now
    IIF 10 - Director → ME
  • 3
    1020 Eskdale Road Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ now
    IIF 2 - Director → ME
  • 4
    WOLSELEY LIMITED - 2020-11-05 00608994
    WOLSELEY PLC - 2010-11-25 00608994
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 1 - Director → ME
  • 5
    WOLSELEY DIRECTORS LIMITED - 2022-01-21 09104902
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 8 - Director → ME
  • 6
    HIATT HOLDINGS LIMITED - 2001-07-11
    8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 12 - Director → ME
Ceased 12
  • 1
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 13 - Director → ME
  • 2
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 14 - Director → ME
  • 3
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2019-05-24
    IIF 9 - Director → ME
  • 4
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED - 2007-08-29
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 17 - Director → ME
  • 5
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    IIF 16 - Director → ME
  • 6
    PINZGAUER LIMITED - 2007-08-01
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04 05725896
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 15 - Director → ME
  • 7
    FERGUSON GROUP HOLDINGS - 2024-09-18
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-01 ~ 2025-07-31
    IIF 3 - Director → ME
  • 8
    WOLSELEY GROUP HOLDINGS LIMITED - 2020-10-26 13134776
    QUAYSHELFCO 1183 LIMITED - 2006-03-30 05319430
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-01 ~ 2025-07-31
    IIF 4 - Director → ME
  • 9
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31 12463882, 13087930, 00600296
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2025-07-31
    IIF 6 - Director → ME
  • 10
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31 00251159
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2025-07-31
    IIF 5 - Director → ME
  • 11
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2025-07-31
    IIF 7 - Director → ME
  • 12
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2007-10-01
    IIF 18 - Director → ME

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.