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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

Mr Pierre Gilles Graham

    Related profiles found in government register
  • Mr Pierre Gilles Graham
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 42 Markham Square, London, SW3 4XA, United Kingdom

      IIF 1 IIF 2
  • Graham, Pierre Gilles
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 42 Markham Square, London, SW3 4XA, United Kingdom

      IIF 3
  • Graham, Pierre Gilles
    British banking born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Wilkins Kennedy, Parmenter House, Tower Street, Winchester, SO23 8TD, United Kingdom

      IIF 4
  • Graham, Pierre Gilles
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 42 Markham Square, London, SW3 4XA, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    64 CANON STREET LIMITED
    07820108
    2 Hamilton House, 64 Canon Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ 2015-07-27
    IIF 4 - Director → ME
  • 2
    DELFINUS HOLDINGS LIMITED
    11342180
    42 Markham Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    DELFINUS LLP
    OC420940
    42 Markham Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-07 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% OE

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