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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

Graham, George Malcolm Roger

    Related profiles found in government register
  • Graham, George Malcolm Roger
    British advisor born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 1 IIF 2
  • Graham, George Malcolm Roger
    British banker born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, George Malcolm Roger
    British business advisor born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green, Little Hallingbury, Bishop's Stortford, Essex, CM22 7QS, England

      IIF 7
  • Graham, George Malcolm Roger
    British business consultant born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friars Bridge, Court, 41-45 Blackfriars Road, London, SE1 8NZ, England

      IIF 8
  • Graham, George Malcolm Roger
    British chairman born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 9 IIF 10
  • Graham, George Malcolm Roger
    British company advisor born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 11
  • Graham, George Malcolm Roger
    British company director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, George Malcolm Roger
    British desknet limited born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 17
  • Graham, George Malcolm Roger
    British director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, George Malcolm Roger
    British information services consultan born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 25
  • Graham, George Malcolm Roger
    British retired born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 26
  • Mr George Malcolm Roger Graham
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gaston House, Gaston Green, Bishops Storford, Hertfordshire, CM22 7QS

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,095 GBP2018-12-31
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CHARCO 533 LIMITED - 1993-07-27
    icon of address Gaston House, Gaston Green, Bishops Storford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,340 GBP2018-08-31
    Officer
    icon of calendar 1993-08-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    PINEKIT PROPERTY MANAGEMENT LIMITED - 1984-08-10
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-06-23
    Officer
    icon of calendar 1995-09-28 ~ 2014-01-28
    IIF 14 - Director → ME
  • 2
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-08-31
    IIF 21 - Director → ME
  • 3
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1999-03-18
    IIF 17 - Director → ME
  • 4
    MANTIX GROUP LIMITED - 2006-06-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2006-06-21
    IIF 12 - Director → ME
  • 5
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2006-06-21
    IIF 15 - Director → ME
  • 6
    ACTIVE HOTELS LIMITED - 2006-11-27
    ACTIVEBOOKING.COM LTD - 2000-07-14
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    icon of address 7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2004-09-21
    IIF 10 - Director → ME
  • 7
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2004-11-24
    IIF 2 - Director → ME
  • 8
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
    APPEARDIRECT LIMITED - 1995-08-01
    icon of address 5 King William Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2001-12-13
    IIF 13 - Director → ME
  • 9
    TERTIO TELECOMS LIMITED - 2005-01-21
    TERTIO LIMITED - 2002-06-10
    PLANLOW LIMITED - 1989-01-10
    icon of address 4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-06 ~ 1999-06-30
    IIF 5 - Director → ME
  • 10
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    IIF 22 - Director → ME
  • 11
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2000-04-04
    IIF 16 - Director → ME
  • 12
    BRANN LIMITED - 2012-09-24
    BRANN DIRECT MARKETING LIMITED - 1995-01-11
    CHRISTIAN BRANN LIMITED - 1990-03-05
    icon of address Phoenix Way, Cirencester, Glos
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-31
    IIF 19 - Director → ME
  • 13
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1996-05-31
    IIF 11 - Director → ME
  • 14
    NGAME LIMITED - 2002-12-04
    icon of address 43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -990,865 GBP2024-12-31
    Officer
    icon of calendar 2000-03-01 ~ 2002-10-31
    IIF 6 - Director → ME
  • 15
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-29
    IIF 24 - Director → ME
  • 16
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    icon of address Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-31
    IIF 23 - Director → ME
  • 17
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    icon of address Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2015-03-31
    IIF 8 - Director → ME
  • 18
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-01
    IIF 3 - Director → ME
  • 19
    icon of address 22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-01
    IIF 4 - Director → ME
  • 20
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-06-01
    IIF 20 - Director → ME
  • 21
    THESKILLSMARKET LIMITED - 2007-02-14
    DATA ANGELS LIMITED - 2001-11-28
    icon of address 10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-30 ~ 2009-10-01
    IIF 9 - Director → ME
  • 22
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    icon of address 10 St. Bride Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    IIF 18 - Director → ME
  • 23
    icon of address Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 2005-09-18
    IIF 26 - Director → ME
  • 24
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    icon of address 241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-15 ~ 2006-01-30
    IIF 1 - Director → ME

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