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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keniston-cooper, Graham James

    Related profiles found in government register
  • Keniston-cooper, Graham James
    British investent director

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 1
  • Keniston-cooper, Graham James
    British investment

    Registered addresses and corresponding companies
  • Kensiton-cooper, Graham James
    British investment

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 7
  • Kensiton-cooper, Graham James
    British investment born in October 1958

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 8
  • Kensiton-cooper, Graham James
    British investment director born in October 1958

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 9
  • Kensiton-cooper, Graham James
    British venture capitalist born in October 1958

    Registered addresses and corresponding companies
  • Keniston-cooper, Graham James
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 12

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 13 IIF 14
  • Keniston-cooper, Graham James
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 15

    • icon of address 17, Ovington Square, London, SW3 1LH, England

      IIF 16
  • Keniston-cooper, Graham James
    British general manager of strategy and development born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 17
  • Keniston-cooper, Graham James
    British investent director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 18
  • Keniston-cooper, Graham James
    British investment born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Keniston-cooper, Graham James
    British investment dir born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 24
  • Keniston-cooper, Graham James
    British investment director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Keniston-cooper, Graham James
    British investment manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Ovington Square, London, SW3 1LH

      IIF 45
  • Keniston-cooper, Graham James
    British retired born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Unit 54/55, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, United Kingdom

      IIF 46

    • icon of address King's College London Mathematics School, 80 Kennington Road, London, SE11 6NJ, England

      IIF 47
  • Keniston-cooper, Graham James
    British venture capitalist born in October 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address King's College London Mathematics School, 80 Kennington Road, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address 54 Unit 54/55, Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 46 - Director → ME
Ceased 54
  • 1
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-26 ~ 1994-04-21
    IIF 15 - Director → ME
  • 2
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-24 ~ 1999-02-25
    IIF 48 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-03-06
    IIF 57 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 51 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 10 - Director → ME
  • 6
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 11 - Director → ME
  • 7
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 63 - Director → ME
  • 8
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 58 - Director → ME
  • 9
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2003-02-07
    IIF 59 - Director → ME
  • 10
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 49 - Director → ME
  • 11
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 53 - Director → ME
  • 12
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2003-02-07
    IIF 50 - Director → ME
  • 13
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2003-02-07
    IIF 56 - Director → ME
  • 14
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2003-02-07
    IIF 62 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2003-02-07
    IIF 34 - Director → ME
  • 16
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 1998-11-17
    IIF 37 - Director → ME
  • 17
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2003-02-07
    IIF 64 - Director → ME
  • 18
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar ~ 2003-02-07
    IIF 60 - Director → ME
  • 19
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-06 ~ 2003-02-07
    IIF 61 - Director → ME
  • 20
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2003-02-07
    IIF 31 - Director → ME
  • 21
    PAPERSECOND LIMITED - 1999-02-01
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-02-07
    IIF 29 - Director → ME
  • 22
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-11-17
    IIF 33 - Director → ME
  • 23
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    icon of address Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-08-09
    IIF 45 - Director → ME
  • 24
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-02-07
    IIF 55 - Director → ME
  • 25
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2001-04-19
    IIF 18 - Director → ME
    icon of calendar 2000-03-09 ~ 2001-04-19
    IIF 1 - Secretary → ME
  • 26
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2001-04-19
    IIF 20 - Director → ME
    icon of calendar 1999-12-06 ~ 2001-04-19
    IIF 4 - Secretary → ME
  • 27
    icon of address Unit 3, Fycreatives, 154-158 Church Street, Blackpool, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-02 ~ 1999-03-24
    IIF 30 - Director → ME
  • 28
    icon of address 16 Bloomfield Drive, Odd Down, Bath
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2015-11-26 ~ 2019-07-29
    IIF 16 - Director → ME
  • 29
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-30
    IIF 42 - Director → ME
  • 30
    ACEREAM LIMITED - 2000-02-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2003-03-06
    IIF 54 - Director → ME
  • 31
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-03 ~ 1999-12-02
    IIF 13 - Director → ME
  • 32
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-30
    IIF 32 - Director → ME
  • 33
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2001-03-22
    IIF 21 - Director → ME
    icon of calendar 1999-12-06 ~ 2001-04-19
    IIF 5 - Secretary → ME
  • 34
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-19
    IIF 40 - Director → ME
  • 35
    STANDCELL LIMITED - 1994-03-30
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-31 ~ 2003-02-07
    IIF 52 - Director → ME
  • 36
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2001-04-19
    IIF 23 - Director → ME
    icon of calendar 1999-12-06 ~ 2001-04-19
    IIF 3 - Secretary → ME
  • 37
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2001-04-19
    IIF 22 - Director → ME
    icon of calendar 1999-12-06 ~ 2001-04-19
    IIF 6 - Secretary → ME
  • 38
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-19
    IIF 17 - Director → ME
  • 39
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-30
    IIF 38 - Director → ME
  • 40
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-19
    IIF 25 - Director → ME
  • 41
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2001-03-30
    IIF 24 - Director → ME
  • 42
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-30
    IIF 35 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-19
    IIF 27 - Director → ME
  • 44
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-30
    IIF 26 - Director → ME
  • 45
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-30
    IIF 9 - Director → ME
  • 46
    SHIPLAKE FARM LIMITED - 1995-03-29
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-19
    IIF 43 - Director → ME
  • 47
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-03-30
    IIF 41 - Director → ME
  • 48
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2001-03-22
    IIF 8 - Director → ME
    icon of calendar 2000-03-22 ~ 2001-02-22
    IIF 7 - Secretary → ME
  • 49
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2003-02-13
    IIF 19 - Director → ME
    icon of calendar 1999-12-06 ~ 2003-02-13
    IIF 2 - Secretary → ME
  • 50
    icon of address 4100 Park Approach, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-12 ~ 2022-09-10
    IIF 12 - Director → ME
  • 51
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-02 ~ 1998-12-02
    IIF 14 - Director → ME
  • 52
    OCEANHAVEN LIMITED - 1996-07-29
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1998-12-02
    IIF 39 - Director → ME
  • 53
    PRECIS (1344) LIMITED - 1995-07-10
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-30 ~ 1999-07-27
    IIF 28 - Director → ME
  • 54
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2001-10-08
    IIF 36 - Director → ME
    icon of calendar 1999-07-21 ~ 1999-12-03
    IIF 44 - Director → ME

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