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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Gaston House, Gaston Green, Bishops Storford, Hertfordshire, CM22 7QS

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,095 GBP2018-12-31
    Officer
    2016-02-26 ~ dissolved
    IIF 7 - director → ME
  • 2
    CHARCO 533 LIMITED - 1993-07-27
    Gaston House, Gaston Green, Bishops Storford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -198,340 GBP2018-08-31
    Officer
    1993-08-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    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
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2023-06-23
    Officer
    1995-09-28 ~ 2014-01-28
    IIF 14 - director → ME
  • 2
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-01 ~ 1999-03-18
    IIF 17 - director → ME
  • 4
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    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
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    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
    7th Floor The Monument Building, 11 Monument Street, London, England
    Corporate (4 parents)
    Officer
    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
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    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
    5 King William Street, London
    Corporate (10 parents)
    Officer
    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
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Corporate (5 parents)
    Officer
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    ~ 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
    Aldermary House, 10-15 Queen Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    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
    Phoenix Way, Cirencester, Glos
    Corporate (4 parents)
    Officer
    ~ 1993-08-31
    IIF 19 - director → ME
  • 13
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-01 ~ 1996-05-31
    IIF 11 - director → ME
  • 14
    NGAME LIMITED - 2002-12-04
    43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -990,093 GBP2023-12-31
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-31
    IIF 23 - director → ME
  • 17
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Corporate (3 parents)
    Officer
    2005-06-14 ~ 2015-03-31
    IIF 8 - director → ME
  • 18
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-01 ~ 2001-07-01
    IIF 3 - director → ME
  • 19
    22 Haymarket Yards, Edinburgh
    Corporate (3 parents)
    Officer
    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
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-06-01
    IIF 20 - director → ME
  • 21
    THESKILLSMARKET LIMITED - 2007-02-14
    DATA ANGELS LIMITED - 2001-11-28
    10 Furnival Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    ~ 1993-08-31
    IIF 18 - director → ME
  • 23
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Officer
    1997-07-17 ~ 2005-09-18
    IIF 26 - director → ME
  • 24
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    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.