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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

Beazley Long, Graham Maurice

    Related profiles found in government register
  • Beazley Long, Graham Maurice
    English investment managing director born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 1 IIF 2
  • Beazley Long, Graham Maurice
    British director born in February 1960

    Registered addresses and corresponding companies

    • Islay 51 Greenhill Road, Otford, Sevenoaks, TN14 5RR

      IIF 3
  • Beazley Long, Graham Maurice
    English born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

      IIF 4 IIF 5 IIF 6

    • First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

      IIF 7 IIF 8
  • Beazley Long, Graham Maurice
    English investment management director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Beazley-long, Graham Maurice
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 16

    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 17

    • Abacus House, 33 Gutter Lane, London, EC2V 8AS

      IIF 18

    • Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 19 IIF 20

    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 21

    • Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England

      IIF 22 IIF 23

    • First Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

      IIF 24

    • First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 25

    • Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

      IIF 26 IIF 27 IIF 28

    • Innisfree Limited, First Floor - Boundary House, 91-93, Charterhouse Street, London, EC1M 6HR, England

      IIF 30

    • Innisfree Limited, First Floor - Boundary House, 91-93 Charterhouse Street, London, London, EC1M 6HR, England

      IIF 31
  • Beazley Long, Graham Maurice
    English investment director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley Long, Graham Maurice
    English investment management director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley Long, Graham Maurice
    English investment manager director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91/93, Charterhouse Street, London, EC1M 6HR, England

      IIF 38
  • Beazley Long, Graham Maurice
    English investment managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 39
  • Beazley-long, Graham Maurice
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 3rd Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 40
  • Beazley-long, Graham Maurice
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley - Long, Graham
    English born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 51
  • Beazley-long, Graham
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 3rd Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 52
child relation
Offspring entities and appointments
Active 31
  • 1
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2011-01-27 ~ now
    IIF 20 - Director → ME
  • 2
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10 04556471, 05572542
    INTERCEDE 1855 LIMITED - 2003-06-19 01674180, 01678668, 01678669... (more)
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-01-27 ~ now
    IIF 19 - Director → ME
  • 3
    ASPIRE DEFENCE LIMITED
    - now 05572542 04556471, 04730885
    INTERCEDE 2076 LIMITED - 2006-02-10 01674180, 01678668, 01678669... (more)
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2011-01-27 ~ now
    IIF 18 - Director → ME
  • 4
    BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED
    09774225
    C/o 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -417 GBP2024-09-30
    Officer
    2015-09-11 ~ now
    IIF 40 - Director → ME
  • 5
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2017-01-23 ~ now
    IIF 27 - Director → ME
  • 6
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20 08111476
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-23 ~ now
    IIF 28 - Director → ME
  • 7
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-23 ~ now
    IIF 29 - Director → ME
  • 8
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2017-01-23 ~ now
    IIF 26 - Director → ME
  • 9
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 31 - Director → ME
  • 10
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 30 - Director → ME
  • 11
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20 02860249, 02912351, 02912366... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2007-02-01 ~ now
    IIF 4 - Director → ME
  • 12
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 13
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17 08781713
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 16
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 17
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 18
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07 02618842, 02620694, 02677902... (more)
    43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 19
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 20
    HEALTH (PEMBURY) LIMITED
    - now 05309721
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 24 - Director → ME
  • 21
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2007-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 22
    INNISFREE EUROPE F2C LIMITED
    10747052
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-28 ~ now
    IIF 16 - Director → ME
  • 23
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05 03078732
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-05-19 ~ now
    IIF 25 - Director → ME
  • 24
    ISF NOMINEE LIMITED
    08332067
    21 Holborn Viaduct, London
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 17 - Director → ME
  • 25
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 22 - Director → ME
  • 26
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 23 - Director → ME
  • 27
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    IIF 51 - Director → ME
  • 28
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2009-03-12 ~ now
    IIF 21 - Director → ME
  • 29
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 7 - Director → ME
  • 30
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2006-05-19 ~ now
    IIF 8 - Director → ME
  • 31
    SIDMOUTH STREET (WC1) RESIDENTS MANAGEMENT COMPANY LIMITED
    08377630
    C/o 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 52 - Director → ME
Ceased 21
  • 1
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 1 - Director → ME
  • 2
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 2 - Director → ME
  • 3
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2007-12-05 ~ 2016-12-19
    IIF 39 - Director → ME
  • 4
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    IIF 3 - Director → ME
  • 5
    DUDLEY WASTE SERVICES LIMITED
    02958189
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 32 - Director → ME
  • 6
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2007-02-01 ~ 2025-12-18
    IIF 6 - Director → ME
  • 7
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01 02618842, 02620694, 02677902... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2007-02-01 ~ 2025-12-18
    IIF 5 - Director → ME
  • 8
    HANFORD WASTE SERVICES HOLDINGS LIMITED
    - now 06279639
    ROMANYMARSH LIMITED
    - 2007-07-25 06279639
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2007-07-25 ~ 2008-05-07
    IIF 36 - Director → ME
  • 9
    HANFORD WASTE SERVICES LIMITED
    02952494
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 33 - Director → ME
  • 10
    HEALTHCARE (BARTS) LIMITED
    - now 05489821
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    2009-12-14 ~ 2016-12-19
    IIF 38 - Director → ME
  • 11
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 46 - Director → ME
  • 12
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 41 - Director → ME
  • 13
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 49 - Director → ME
  • 14
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 44 - Director → ME
  • 15
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 48 - Director → ME
  • 16
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 50 - Director → ME
  • 17
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 43 - Director → ME
  • 18
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 42 - Director → ME
  • 19
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 45 - Director → ME
  • 20
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2008-09-09 ~ 2015-10-26
    IIF 47 - Director → ME
  • 21
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2007-02-02 ~ 2007-11-07
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.