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.
Felston, Graham Stuart
- British born in January 1958
Felston, Graham Stuart
Resident in British Citizen
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 11, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 2 IIF 3 IIF 4 (more)(less)C/o Phoenix Group, 20 Old Bailey, 2nd Floor, London, EC4M 7AN
IIF 2228, Mill Road, Yarwell, Peterborough, Cambridgeshire, PE8 6PS
IIF 23 IIF 24 IIF 25 (more)(less)28, Mill Road, Yarwell, Peterborough, PE8 6PS, England
IIF 2728, Nill Road, Yarwell, Peterborough, PE8 6PS, United Kingdom
IIF 28First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
IIF 29Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England
IIF 30 IIF 31Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Peterborough, PE2 6FY, England
IIF 32
- British born in January 1958
Felston, Graham Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Mr Graham Stuart Felston
Resident in British Citizen
Registered addresses and corresponding companiesC/o Frsot Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 36
- British born in January 1958
Mr Graham Felston
Resident in England
Registered addresses and corresponding companiesPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England
IIF 37
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08PRECIS (1816) LIMITED - 1999-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2007-01-26 ~ 2013-04-16IIF 17 - Director → ME - 2ALDGATE TRUSTEES LIMITED - nowInsolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-11-26GENTLEPEACE LIMITED - 1995-02-081 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (43 parents)Officer2005-09-16 ~ 2006-12-01IIF 25 - Director → ME - 3
EQUINITI PENSION TRUSTEE LIMITED
10960178Sutherland House, Russell Way, Crawley, West Sussex, United KingdomActive Corporate (12 parents)Officer2017-09-13 ~ nowIIF 33 - Director → ME - 4
FELSTON CONSULTING LIMITED
08513216Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14 during the appointment or period of control
Commencement of winding up on 2025-11-14 during the appointment or period of controlC/o Frsot Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (3 parents)Officer2013-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LONDON LIFE TRUSTEES LIMITED
0093404410 Brindleyplace, Birmingham, United KingdomActive Corporate (25 parents)Officer2004-12-24 ~ 2013-04-16IIF 12 - Director → ME - 6
NATIONAL PROVIDENT INSTITUTION
ZC00006510 Brindley Place, BirminghamActive Corporate (41 parents)Officer2005-09-16 ~ 2012-02-20IIF 1 - Director → ME - 7
NPI (PRINTWORKS) LIMITED
0395081610 Brindleyplace, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-04-13 ~ 2012-02-20IIF 4 - Director → ME - 8
NPI (WESTGATE) LIMITED
0393927210 Brindleyplace, Birmingham, United KingdomActive Corporate (18 parents)Officer2005-04-13 ~ 2012-02-20IIF 9 - Director → ME - 9
- 10
- 11
P.A.T.(PENSIONS)LIMITED
00637183Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (46 parents, 3 offsprings)Officer2015-08-19 ~ nowIIF 30 - Director → ME2002-02-20 ~ 2013-04-15IIF 29 - Director → ME - 12BRIXTON (BRUNSWICK PARK) LIMITED - 2002-04-26The Pearl Centre, Lynch Wood, PeterboroughDissolved Corporate (10 parents)Officer2007-01-26 ~ dissolvedIIF 23 - Director → ME
- 13HENDERSON (COVENT GARDEN) LIMITED - 2006-11-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-01-26 ~ 2012-02-20IIF 6 - Director → ME
- 14
- 15
- 16HENDERSON (MOOR HOUSE) LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-01-26 ~ 2012-02-20IIF 7 - Director → ME
- 17PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04 03947540BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-2610 Brindleyplace, Birmingham, United KingdomActive Corporate (21 parents)Officer2007-01-26 ~ 2009-10-09IIF 24 - Director → ME - 18
- 19
PEARL TRUSTEES LIMITED
0266520310 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents)Officer2005-09-16 ~ 2013-04-16IIF 16 - Director → ME - 20
PGL PENSION TRUSTEE LIMITED
069327832nd Floor 20 Old Bailey, LondonDissolved Corporate (13 parents)Officer2018-01-01 ~ dissolvedIIF 22 - Director → ME - 21RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (19 parents)Officer2018-01-01 ~ dissolvedIIF 35 - Director → ME
- 22RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (19 parents)Officer2018-01-01 ~ dissolvedIIF 34 - Director → ME
- 23PHOENIX (BARWELL 2) LIMITED - now
PEARL (BARWELL 2) LIMITED
- 2021-01-12 03943463PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-151 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2005-04-13 ~ 2012-02-20IIF 14 - Director → ME - 24PHOENIX (CHISWICK HOUSE) LIMITED - now
PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12 039434901 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2005-04-13 ~ 2012-02-20IIF 11 - Director → ME - 25PHOENIX (MOOR HOUSE 1) LIMITED - nowPEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (18 parents)Officer2005-04-13 ~ 2012-02-20IIF 3 - Director → ME
- 26PHOENIX (MOOR HOUSE 2) LIMITED - nowPEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (17 parents)Officer2005-04-13 ~ 2012-02-20IIF 21 - Director → ME
- 27PHOENIX (PRINTWORKS) LIMITED - now
PEARL (PRINTWORKS) LIMITED
- 2021-01-12 03693948SHELFCO (NO.1619) LIMITED - 1999-04-221 Wythall Green Way, Wythall, BirminghamDissolved Corporate (21 parents)Officer2005-04-13 ~ 2012-02-20IIF 8 - Director → ME - 28PHOENIX (STOCKLEY PARK) LIMITED - now
PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12 039383571 Wythall Green Way, Wythall, BirminghamDissolved Corporate (16 parents)Officer2005-04-13 ~ 2012-02-20IIF 18 - Director → ME - 29
- 30
- 31
- 32AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (44 parents, 1 offspring)Officer2004-04-01 ~ 2006-06-12IIF 26 - Director → ME
- 33
THE LONDON LIFE ASSOCIATION LIMITED
0004150310 Brindleyplace, Birmingham, United KingdomActive Corporate (26 parents)Officer2004-12-24 ~ 2012-02-20IIF 15 - Director → ME - 34
NORTHGATE PENSION TRUSTEES LIMITED
- 2019-03-25 06526190740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (27 parents)Officer2015-03-18 ~ 2019-12-18IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-16IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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