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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

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 IIF 11 IIF 12
  • 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 13 IIF 14
  • Graham, Ian Thomas
    American lawyer born in August 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ARMOR HOLDINGS CDR LIMITED
    04955838
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ARMOR PRODUCTS HOLDINGS LIMITED
    04935810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-12 during the appointment or period of control
    Dissolved on 2012-08-16 during the appointment or period of control
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ARMOR PRODUCTS INTERNATIONAL LIMITED
    - now 00328076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-12 during the appointment or period of control
    Dissolved on 2012-08-16 during the appointment or period of control
    SUPERCRAFT (EUROPE) LIMITED - 2003-01-09
    SUPERCRAFT(GARMENTS)LIMITED - 1997-11-12
    8 Princes Parade, Liverpool, Merseyside
    Liquidation Corporate (23 parents)
    Officer
    2006-07-06 ~ now
    IIF 10 - Director → ME
  • 4
    AUTOMOTIVE TECHNIK ENGINEERING LIMITED
    04126773
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 15 - Director → ME
  • 5
    AUTOMOTIVE TECHNIK LIMITED
    - now 05725896 02779558
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 16 - Director → ME
  • 6
    BAE SYSTEMS GCS INTERNATIONAL LIMITED
    11827251 02385987
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (15 parents)
    Officer
    2019-02-14 ~ 2019-05-24
    IIF 9 - Director → ME
  • 7
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED
    - 2007-08-29 03859452
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 19 - Director → ME
  • 8
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
    - 2007-08-01 03852745
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    IIF 18 - Director → ME
  • 9
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED
    - 2007-08-01 02779558
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Officer
    2007-01-22 ~ 2007-11-01
    IIF 17 - Director → ME
  • 10
    FERGUSON (JERSEY) LIMITED
    - now FC036113
    FERGUSON GROUP HOLDINGS
    - 2024-09-18 FC036113
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (22 parents, 3 offsprings)
    Officer
    2024-08-01 ~ 2025-07-31
    IIF 3 - Director → ME
  • 11
    FERGUSON FINANCE PLC
    11581816 00136819
    1020 Eskdale Road Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-10-01 ~ now
    IIF 2 - Director → ME
  • 12
    FERGUSON GROUP HOLDCO LIMITED
    - now 05626820
    WOLSELEY GROUP HOLDINGS LIMITED
    - 2020-10-26 05626820 13134776... (more)
    QUAYSHELFCO 1183 LIMITED - 2006-03-30
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2019-08-01 ~ 2025-07-31
    IIF 4 - Director → ME
  • 13
    FERGUSON GROUP SERVICES LIMITED
    - now 00880371 00136819
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-08-01 ~ 2025-07-31
    IIF 6 - Director → ME
  • 14
    FERGUSON OVERSEAS LIMITED
    - now 00820631
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2025-07-31
    IIF 5 - Director → ME
  • 15
    FERGUSON SWISS HOLDINGS LIMITED
    11951948
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-01 ~ 2025-07-31
    IIF 7 - Director → ME
  • 16
    FERGUSON UK HOLDINGS LIMITED
    - now 00029846
    WOLSELEY LIMITED
    - 2020-11-05 00029846 00608994
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 1 - Director → ME
  • 17
    FERGUSON WINNERSH DIRECTORS LIMITED
    - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2019-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    HIATT AND COMPANY LIMITED
    - now 04102480 08509624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    HIATT HOLDINGS LIMITED - 2001-07-11
    8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 14 - Director → ME
  • 19
    HIATT HANDCUFFS LIMITED
    - now 01580868 08510338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2010-06-26 during the appointment or period of control
    HURSTBULB LIMITED - 1985-07-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 20
    STEWART & STEVENSON TVS UK LTD
    - now 04378769
    PRECIS (2184) LIMITED - 2002-04-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2007-10-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.