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
Individuals in focus
Denison, Graeme Philip
- British Registered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 1 IIF 2 IIF 3 (more)(less)48 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 9 IIF 10 IIF 11 (more)(less)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 17Hightrees Cottage, Beggarmans Lane Old Hall Green, Ware, Hertfordshire, SG12 0HF
IIF 18
- British company directorRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 19
- British company secretaryRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 2048 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 21 IIF 22 IIF 23 (more)(less)
- British csRegistered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 27
- British company secretary born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
IIF 28 IIF 29 IIF 30 (more)(less)
- British cs born in July 1960Registered addresses and corresponding companies
Denison, Graeme Philip
- Registered addresses and corresponding companies
Denison, Graeme Philip
- British born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies48, Queens Road, Hertford, Hertfordshire, SG13 8BB, England
IIF 46 IIF 4748 Queens Road, Hertford, Hertfordshire, SG13 8BB
IIF 48 IIF 49 IIF 50 (more)(less)Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 67 IIF 68 IIF 69Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 70 IIF 71
- British director born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies - British none born in July 1960
Denison, Graeme Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA
IIF 76
Related profiles found in government register
Offspring entities and appointments
48
- 1
AMBER 2010 LIMITED
07407669Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2010-11-08 ~ 2019-12-31IIF 55 - Director → ME - 2ASSET VALUE INVESTORS LIMITED - nowIVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
CLAN ASSET MANAGEMENT LIMITED
- 1995-08-08 01881101LAURWOOD LIMITED
- 1991-03-27 01881101BELLFLINT LIMITED
- 1985-07-11 018811012 Cavendish Square, London, EnglandActive Corporate (33 parents, 5 offsprings)Officer(before 1993-03-12) ~ 1994-01-28IIF 18 - Secretary → ME(before 1994-03-12) ~ 1995-07-31IIF 20 - Secretary → ME - 3BRISTOW AVIATION LIMITED - 1992-01-29DMWSL 088 LIMITED - 1991-09-26Redhill Aerodrome, Redhill, SurreyActive Corporate (43 parents, 5 offsprings)Officer1996-11-25 ~ 1996-12-03IIF 37 - Director → ME
- 4
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2002-12-03 ~ 2019-12-31IIF 57 - Director → ME2000-12-13 ~ 2019-12-31IIF 14 - Secretary → ME - 5
CALEDONIA CCIL DISTRIBUTION LTD
06516529Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2008-02-27 ~ 2019-12-31IIF 49 - Director → ME - 6
CALEDONIA EL DISTRIBUTION LTD
06516578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2012-03-02 during the appointment or period of controlMary Street House, Mary Street, Taunton, SomersetDissolved Corporate (5 parents)Officer2008-02-27 ~ dissolvedIIF 42 - Director → ME - 7
TOPMEGA LIMITED
- 1996-02-14 03143096Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2002-12-03 ~ 2019-12-31IIF 53 - Director → ME1996-01-19 ~ 1996-05-31IIF 32 - Director → ME1996-01-19 ~ 2019-12-31IIF 23 - Secretary → ME - 8
GLASSRICH LIMITED
- 1996-02-14 03142560Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-01-19 ~ 1996-05-31IIF 36 - Director → ME2002-12-03 ~ 2019-12-31IIF 59 - Director → ME1996-01-19 ~ 2009-07-31IIF 26 - Secretary → ME - 9Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer(before 1992-08-08) ~ 2019-12-31IIF 10 - Secretary → ME
- 10
SPORTJUST LIMITED
- 1996-02-16 03143095Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2002-12-03 ~ 2019-12-31IIF 52 - Director → ME1996-01-19 ~ 1996-05-31IIF 30 - Director → ME1996-01-19 ~ 2019-12-31IIF 21 - Secretary → ME - 11
- 12
CALEDONIA TLG ACQUISITION LIMITED
10160602Stratton House, 5 Stratton Street, LondonDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 45 - Director → ME - 13
CALEDONIA TLG BIDCO LIMITED
10246125C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, BristolActive Corporate (12 parents, 1 offspring)Officer2016-06-22 ~ 2016-09-08IIF 76 - Director → ME - 14
- 15
- 16
CALEDONIA TRAFALGAR TOPCO LIMITED
0932843730 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 72 - Director → ME - 17
CALEDONIA TREASURY LIMITED
05077949Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (11 parents)Officer2004-03-18 ~ 2019-12-31IIF 63 - Director → ME2004-03-18 ~ 2019-12-31IIF 15 - Secretary → ME - 18Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2000-02-29 ~ 2006-12-07IIF 28 - Director → ME
- 19
CAYTRUST FINANCE COMPANY LIMITED
00843715Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2020-04-01 ~ nowIIF 44 - Director → ME(before 1993-01-17) ~ 2002-07-08IIF 33 - Director → ME - 20CAYZER PROPERTY INVESTMENTS LIMITED - now
POLLOX LIMITED
- 2000-07-11 02613491MATAHARI 407 LIMITED - 1991-07-08Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1993-04-05 ~ 1998-03-09IIF 3 - Secretary → ME - 21
- 22CHOICE CARE GROUP 2 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (16 parents, 1 offspring)Officer2013-07-11 ~ 2013-07-30IIF 70 - Director → ME
- 23CHOICE CARE GROUP 3 LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (17 parents, 3 offsprings)Officer2013-07-19 ~ 2013-07-30IIF 75 - Director → ME
- 24CHOICE CARE GROUP HOLDINGS LIMITED - nowLinden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (21 parents, 2 offsprings)Officer2013-07-10 ~ 2013-07-30IIF 71 - Director → ME
- 25
MINEPRINT LIMITED
- 1996-02-14 03143098Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2002-12-03 ~ 2019-12-31IIF 56 - Director → ME1996-01-19 ~ 1996-05-31IIF 35 - Director → ME1996-01-19 ~ 2019-12-31IIF 22 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-27
Dissolved on 2012-11-09PRECIS (2313) LIMITED - 2003-04-03Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (12 parents)Officer2003-04-11 ~ 2004-06-25IIF 66 - Director → ME2003-04-11 ~ 2003-12-12IIF 19 - Secretary → ME - 27
FOXLAND LIMITED
- 2000-04-04 02670599ALNERY NO. 1167 LIMITED - 1992-04-14Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents)Officer2002-12-04 ~ dissolvedIIF 58 - Director → ME1993-06-24 ~ 1998-03-05IIF 29 - Director → ME1993-06-24 ~ 1998-03-05IIF 27 - Secretary → ME - 28OBTAINMUTUAL LIMITED - 1993-02-232nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (12 parents)Officer2002-12-04 ~ dissolvedIIF 50 - Director → ME
- 29
EDINMORE INVESTMENTS FOUR LIMITED
069259532nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-12-10 ~ dissolvedIIF 46 - Director → ME - 30
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13 03143094MINENICE LIMITED
- 1996-02-19 03143094Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents)Officer1996-01-19 ~ 1996-05-31IIF 38 - Director → ME2002-11-27 ~ 2019-12-31IIF 62 - Director → ME1996-01-19 ~ 2019-12-31IIF 24 - Secretary → ME - 31PREFERLOCAL LIMITED - 1993-02-23Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2002-12-04 ~ dissolvedIIF 48 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of controlEDINMORE INVESTMENTS LIMITED - 2000-04-04ENERGYGREAT PROJECTS LIMITED - 1993-02-23Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (17 parents)Officer2002-12-04 ~ dissolvedIIF 64 - Director → ME - 33CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31Amber House, Showground Road, Bridgwater, SomersetDissolved Corporate (13 parents)Officer1993-09-28 ~ 2002-02-06IIF 2 - Secretary → ME
- 34
GARLANDHEATH LIMITED
01750809Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 60 - Director → ME(before 1992-08-06) ~ dissolvedIIF 9 - Secretary → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2024-02-14MULTITOP LIMITED - 1991-05-30Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (8 parents, 1 offspring)Officer1998-02-12 ~ 2005-05-05IIF 61 - Director → ME - 37
- 3816 Palace Street, LondonActive Corporate (16 parents, 7 offsprings)Officer2001-02-02 ~ 2001-04-25IIF 41 - Secretary → ME
- 39
CALEDONIA LEISURE & MEDIA LIMITED
- 2004-03-18 03143088MINEMICRO LIMITED
- 1996-02-14 03143088Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (10 parents)Officer2002-12-03 ~ dissolvedIIF 65 - Director → ME1996-01-19 ~ 1996-05-31IIF 39 - Director → ME1996-01-19 ~ dissolvedIIF 25 - Secretary → ME - 40
ST. LAWRENCE PROPERTIES LIMITED
02595396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-27 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlMary Street House, Mary Street, Taunton, SomersetDissolved Corporate (9 parents)Officer(before 1992-03-26) ~ dissolvedIIF 16 - Secretary → ME - 41STERLING INDUSTRIES PLC - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13STERLING INDUSTRIES LIMITED - 2015-10-13Cayzer House, 30 Buckingham Gate, LondonActive Corporate (30 parents, 1 offspring)Officer2018-12-13 ~ 2019-12-31IIF 67 - Director → ME
- 42NEW CT LIMITED - 2004-07-07TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2020-04-01 ~ nowIIF 43 - Director → ME
- 43THE CLAN LINE STEAMERS LIMITED - now
SOURCESAGA LIMITED
- 1987-04-30 02116710Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (13 parents)Officer1992-09-01 ~ 1998-03-05IIF 31 - Director → ME(before 1992-08-01) ~ 1998-03-05IIF 7 - Secretary → ME - 44
- 45
- 46
ZULU CITY LIMITED
- 2002-12-18 02444991ABACUS CITY STORAGE LIMITED
- 1998-09-16 02444991ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29RAPID 9293 LIMITED - 1990-01-19Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1998-08-05 ~ 2019-12-31IIF 51 - Director → ME1998-08-27 ~ 2003-01-29IIF 4 - Secretary → ME2003-12-05 ~ 2019-12-31IIF 11 - Secretary → ME - 47TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED
- 2017-02-14 08474797CALEDONIA LION BIDCO LIMITED
- 2013-10-17 08474797Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-27 ~ 2013-11-11IIF 69 - Director → ME2013-06-27 ~ 2013-11-11IIF 17 - Secretary → ME - 48
ABACUS SELF STORAGE PROPERTIES LIMITED
- 2001-04-09 031677912nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer1998-08-05 ~ dissolvedIIF 54 - Director → ME1998-08-27 ~ dissolvedIIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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