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

Campbell, Graeme James

    Related profiles found in government register
  • Campbell, Graeme James
    British accountant born in March 1972

    Registered addresses and corresponding companies

    • 11 Hawkshill, Dellfield Road, St. Albans, Hertfordshire, AL1 5HU

      IIF 1 IIF 2 IIF 3
  • Campbell, Graeme James
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 4

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 5

    • Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, England

      IIF 6

    • Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Campbell, Graeme James
    British cfo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, NG8 6AT, United Kingdom

      IIF 10 IIF 11
  • Campbell, Graeme James
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 12

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Campbell, Graeme James
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme James Campbell
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 23 IIF 24

    • Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, NG8 6AT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 18
  • 1
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-10-03 ~ now
    IIF 15 - director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-03 ~ dissolved
    IIF 22 - director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-03 ~ dissolved
    IIF 19 - director → ME
  • 4
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-03 ~ dissolved
    IIF 20 - director → ME
  • 5
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-10-03 ~ now
    IIF 13 - director → ME
  • 6
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 14 - director → ME
  • 7
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 16 - director → ME
  • 8
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 21 - director → ME
  • 9
    14 Drews Park, Knotty Green, Beaconsfield, England
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    14 Drews Park, Knotty Green, Beaconsfield, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 5 - director → ME
  • 12
    MORSES CLUB SERVICES LIMITED - 2022-11-15
    MORSES CLUB SCHEME LTD - 2022-04-29
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-04-25 ~ dissolved
    IIF 7 - director → ME
  • 13
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,871 GBP2016-06-30
    Officer
    2020-12-10 ~ dissolved
    IIF 4 - director → ME
  • 14
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 9 - director → ME
  • 15
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-01-01 ~ dissolved
    IIF 8 - director → ME
  • 16
    BACKSTOP 2019 LTD - 2019-03-25
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-01 ~ dissolved
    IIF 6 - director → ME
  • 17
    U MONEY PLC - 2022-10-13
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2022-08-31
    Officer
    2021-06-24 ~ dissolved
    IIF 10 - director → ME
  • 18
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-07-02 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2003-07-11
    IIF 2 - director → ME
  • 2
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2003-07-10
    IIF 1 - director → ME
  • 3
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2003-07-11
    IIF 3 - director → ME
  • 4
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-01 ~ 2020-09-14
    IIF 12 - director → ME
  • 5
    U MONEY PLC - 2022-10-13
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2022-08-31
    Person with significant control
    2021-06-24 ~ 2022-10-17
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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