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: Company in focus,
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Individuals in focus
Denison, Graeme Philip
- British born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British director born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British none born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
IIF 33
- British company secretary born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- British cs born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- British Registered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 46 IIF 47 IIF 48 (more)48 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 54 IIF 55 IIF 56 (more)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 61Hightrees Cottage, Beggarmans Lane Old Hall Green, Ware, Hertfordshire, SG12 0HF
IIF 62
- British company directorRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 63
- British company secretaryRegistered addresses and corresponding companies
Denison, Graeme Philip
- British csRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 71
- Registered addresses and corresponding companies
Denison, Graeme Philip
Related profiles found in government register
Offspring entities and appointments
45
- 1
AMBER 2010 LIMITED
07407669Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2010-11-08 ~ 2019-12-31IIF 12 - Director → ME - 2ASSET VALUE INVESTORS LIMITED - nowIVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
CLAN ASSET MANAGEMENT LIMITED
- 1995-08-08 01881101LAURWOOD LIMITED
- 1991-03-27 01881101BELLFLINT LIMITED
- 1985-07-11 018811012 Cavendish Square, London, EnglandActive Corporate (33 parents, 5 offsprings)Officer~ 1994-01-28IIF 62 - Secretary → ME~ 1995-07-31IIF 64 - Secretary → ME - 3BRISTOW AVIATION LIMITED - 1992-01-29DMWSL 088 LIMITED - 1991-09-26Redhill Aerodrome, Redhill, SurreyActive Corporate (43 parents, 5 offsprings)Officer1996-11-25 ~ 1996-12-03IIF 43 - Director → ME
- 4
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2002-12-03 ~ 2019-12-31IIF 14 - Director → ME2000-12-13 ~ 2019-12-31IIF 59 - Secretary → ME - 5
CALEDONIA CCIL DISTRIBUTION LTD
06516529Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2008-02-27 ~ 2019-12-31IIF 6 - Director → ME - 6
TOPMEGA LIMITED
- 1996-02-14 03143096Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2002-12-03 ~ 2019-12-31IIF 10 - Director → ME1996-01-19 ~ 1996-05-31IIF 38 - Director → ME1996-01-19 ~ 2019-12-31IIF 67 - Secretary → ME - 7
GLASSRICH LIMITED
- 1996-02-14 03142560Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-01-19 ~ 1996-05-31IIF 42 - Director → ME2002-12-03 ~ 2019-12-31IIF 16 - Director → ME1996-01-19 ~ 2009-07-31IIF 70 - Secretary → ME - 8Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (39 parents, 43 offsprings)Officer~ 2019-12-31IIF 55 - Secretary → ME
- 9
SPORTJUST LIMITED
- 1996-02-16 03143095Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1996-01-19 ~ 1996-05-31IIF 36 - Director → ME2002-12-03 ~ 2019-12-31IIF 9 - Director → ME1996-01-19 ~ 2019-12-31IIF 65 - Secretary → ME - 10
CALEDONIA GP DISTRIBUTION LIMITED
- 2012-02-22 05635215Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2012-12-10 ~ dissolvedIIF 4 - Director → ME2005-12-01 ~ dissolvedIIF 57 - Secretary → ME - 11
CALEDONIA TLG BIDCO LIMITED
10246125C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, BristolActive Corporate (12 parents, 1 offspring)Officer2016-06-22 ~ 2016-09-08IIF 33 - Director → ME - 1230 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 31 - Director → ME
- 1330 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 30 - Director → ME
- 14
CALEDONIA TRAFALGAR TOPCO LIMITED
0932843730 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 29 - Director → ME - 15
CALEDONIA TREASURY LIMITED
05077949Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (11 parents)Officer2004-03-18 ~ 2019-12-31IIF 20 - Director → ME2004-03-18 ~ 2019-12-31IIF 60 - Secretary → ME - 16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2000-02-29 ~ 2006-12-07IIF 34 - Director → ME
- 17
CAYTRUST FINANCE COMPANY LIMITED
00843715Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2020-04-01 ~ nowIIF 2 - Director → ME~ 2002-07-08IIF 39 - Director → ME - 18CAYZER PROPERTY INVESTMENTS LIMITED - now
POLLOX LIMITED
- 2000-07-11 02613491MATAHARI 407 LIMITED - 1991-07-08Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1993-04-05 ~ 1998-03-09IIF 48 - Secretary → ME - 19
SPACECOSMIC LIMITED
- 1987-04-30 02116696Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer1992-09-01 ~ 1998-03-05IIF 40 - Director → ME~ 1998-03-05IIF 50 - Secretary → ME - 20CHOICE CARE GROUP 2 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (16 parents, 1 offspring)Officer2013-07-11 ~ 2013-07-30IIF 27 - Director → ME
- 21CHOICE CARE GROUP 3 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (17 parents, 3 offsprings)Officer2013-07-19 ~ 2013-07-30IIF 32 - Director → ME
- 22CHOICE CARE GROUP HOLDINGS LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (21 parents, 2 offsprings)Officer2013-07-10 ~ 2013-07-30IIF 28 - Director → ME
- 23
CALEDONIA GENERAL INVESTMENTS LIMITED
- 2009-05-06 03143098MINEPRINT LIMITED
- 1996-02-14 03143098Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2002-12-03 ~ 2019-12-31IIF 13 - Director → ME1996-01-19 ~ 1996-05-31IIF 41 - Director → ME1996-01-19 ~ 2019-12-31IIF 66 - Secretary → ME - 24PRECIS (2313) LIMITED - 2003-04-03Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer2003-04-11 ~ 2004-06-25IIF 23 - Director → ME2003-04-11 ~ 2003-12-12IIF 63 - Secretary → ME
- 25
FOXLAND LIMITED
- 2000-04-04 02670599ALNERY NO. 1167 LIMITED - 1992-04-14Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents)Officer2002-12-04 ~ dissolvedIIF 15 - Director → ME1993-06-24 ~ 1998-03-05IIF 35 - Director → ME1993-06-24 ~ 1998-03-05IIF 71 - Secretary → ME - 26OBTAINMUTUAL LIMITED - 1993-02-232nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (12 parents)Officer2002-12-04 ~ dissolvedIIF 7 - Director → ME
- 27
EDINMORE INVESTMENTS FOUR LIMITED
069259532nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-12-10 ~ dissolvedIIF 3 - Director → ME - 28
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13 03143094CALEDONIA INVESTMENT TRUSTS LIMITED
- 2001-03-26 03143094MINENICE LIMITED
- 1996-02-19 03143094Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents)Officer2002-11-27 ~ 2019-12-31IIF 19 - Director → ME1996-01-19 ~ 1996-05-31IIF 44 - Director → ME1996-01-19 ~ 2019-12-31IIF 68 - Secretary → ME - 29PREFERLOCAL LIMITED - 1993-02-23Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2002-12-04 ~ dissolvedIIF 5 - Director → ME
- 30EDINMORE INVESTMENTS LIMITED - 2000-04-04ENERGYGREAT PROJECTS LIMITED - 1993-02-23Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (16 parents)Officer2002-12-04 ~ dissolvedIIF 21 - Director → ME
- 31CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31Amber House, Showground Road, Bridgwater, SomersetDissolved Corporate (13 parents)Officer1993-09-28 ~ 2002-02-06IIF 47 - Secretary → ME
- 32
GARLANDHEATH LIMITED
01750809Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 17 - Director → ME~ dissolvedIIF 54 - Secretary → ME - 33INTACHEM 2010 - nowINTACHEM 2010 LIMITED - 2011-02-14Amber House, Showground, Bridgwater, SomersetDissolved Corporate (22 parents)Officer~ 1999-10-22IIF 46 - Secretary → ME
- 34MULTITOP LIMITED - 1991-05-30Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (6 parents, 1 offspring)Equity (Company account)5,029,611 GBP2022-03-31Officer1998-02-12 ~ 2005-05-05IIF 18 - Director → ME
- 35
SUMMIT CAPITAL LIMITED
- 2000-12-12 04053650ARW TECHNOLOGY LIMITED
- 2000-10-12 0405365016 Palace Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2000-10-10 ~ 2001-04-25IIF 72 - Secretary → ME - 3616 Palace Street, LondonActive Corporate (16 parents, 7 offsprings)Officer2001-02-02 ~ 2001-04-25IIF 73 - Secretary → ME
- 37
CALEDONIA LEISURE & MEDIA LIMITED
- 2004-03-18 03143088MINEMICRO LIMITED
- 1996-02-14 03143088Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer2002-12-03 ~ dissolvedIIF 22 - Director → ME1996-01-19 ~ 1996-05-31IIF 45 - Director → ME1996-01-19 ~ dissolvedIIF 69 - Secretary → ME - 38STERLING INDUSTRIES LIMITED - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13Cayzer House, 30 Buckingham Gate, LondonActive Corporate (30 parents, 1 offspring)Officer2018-12-13 ~ 2019-12-31IIF 24 - Director → ME
- 39NEW CT LIMITED - 2004-07-07TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2020-04-01 ~ nowIIF 1 - Director → ME
- 40THE CLAN LINE STEAMERS LIMITED - now
SOURCESAGA LIMITED
- 1987-04-30 02116710Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (13 parents)Officer1992-09-01 ~ 1998-03-05IIF 37 - Director → ME~ 1998-03-05IIF 52 - Secretary → ME - 41
CATCHALTER LIMITED
- 1991-08-29 02609321Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (13 parents)Officer2014-02-10 ~ dissolvedIIF 25 - Director → ME~ 2001-12-18IIF 51 - Secretary → ME - 42
LISTASSIST LIMITED
- 1991-08-20 0261118552 Lower Sloane Street, LondonActive Corporate (25 parents)Officer~ 2001-12-18IIF 53 - Secretary → ME - 43
ZULU CITY LIMITED
- 2002-12-18 02444991ABACUS CITY STORAGE LIMITED
- 1998-09-16 02444991ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29RAPID 9293 LIMITED - 1990-01-19Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1998-08-05 ~ 2019-12-31IIF 8 - Director → ME1998-08-27 ~ 2003-01-29IIF 49 - Secretary → ME2003-12-05 ~ 2019-12-31IIF 56 - Secretary → ME - 44TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED
- 2017-02-14 08474797CALEDONIA LION BIDCO LIMITED
- 2013-10-17 08474797Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-27 ~ 2013-11-11IIF 26 - Director → ME2013-06-27 ~ 2013-11-11IIF 61 - Secretary → ME - 45
ABACUS SELF STORAGE PROPERTIES LIMITED
- 2001-04-09 031677912nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer1998-08-05 ~ dissolvedIIF 11 - Director → ME1998-08-27 ~ dissolvedIIF 58 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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