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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Graeme Sutherland Cowan, Mr.

    Related profiles found in government register
  • Morrison, Graeme Sutherland Cowan, Mr.
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Graeme Sutherland Cowan, Mr.
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Graeme Sutherland Cowan
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL

      IIF 20 IIF 21
  • Morrison, Graeme Sutherland Cowan
    British retired bank director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Thors, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL, England

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1994-09-02 01739079
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    1992-02-17 ~ 1997-02-05
    IIF 11 - Director → ME
  • 2
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1992-02-14 ~ 1997-02-05
    IIF 12 - Director → ME
  • 3
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1992-02-14 ~ 1997-02-05
    IIF 5 - Director → ME
  • 4
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1996-04-02 ~ 1998-02-17
    IIF 16 - Director → ME
  • 5
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    1996-04-02 ~ 1997-07-25
    IIF 19 - Director → ME
  • 6
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541
    FIRST PERSONAL INSURANCE BROKERS LIMITED
    - 1996-08-07 01812541
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1992-02-17 ~ 1997-02-05
    IIF 8 - Director → ME
  • 7
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED
    - 1992-04-24 02669231
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (66 parents, 2 offsprings)
    Officer
    1992-04-23 ~ 1995-09-30
    IIF 3 - Director → ME
  • 8
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED - now
    WELBECK MARKETING LIMITED
    - 1994-03-22 01513465
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    1992-02-14 ~ 1994-03-08
    IIF 18 - Director → ME
  • 9
    GE CAPITAL PENSION TRUSTEES LIMITED
    - now 02544312
    TRUSHELFCO (NO. 1662) LIMITED
    - 1991-03-04 02544312
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1995-09-30
    IIF 4 - Director → ME
    2006-01-19 ~ 2008-04-30
    IIF 6 - Director → ME
  • 10
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED
    - 1998-06-05 03343181
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1998-06-05 ~ 2008-04-14
    IIF 1 - Director → ME
  • 11
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1996-04-02 ~ 1997-07-25
    IIF 13 - Director → ME
  • 12
    GE MAIL SERVICES LIMITED - now
    MOTORING CARD LIMITED
    - 1996-10-28 02513842
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1994-08-31 ~ 1996-10-07
    IIF 9 - Director → ME
  • 13
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-11 ~ 2008-04-14
    IIF 17 - Director → ME
  • 14
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2008-04-14
    IIF 15 - Director → ME
  • 15
    GRAEME SUTHERLAND LIMITED
    06598868
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 16
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED
    - 1984-10-12 01845692
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    ~ 1997-02-05
    IIF 7 - Director → ME
  • 17
    NORRELS DRIVE (EAST HORSLEY) LIMITED
    02836819
    Chudleigh Norrels Drive, East Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2011-05-01 ~ 2016-07-08
    IIF 22 - Director → ME
  • 18
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283
    THE FIRST PERSONAL BANK PLC
    - 1997-07-28 01456283
    WELBECK FINANCE PLC
    - 1989-05-09 01456283
    WELBECK FINANCE LIMITED
    - 1983-06-26 01456283
    HACKREMCO (NO.18) LTD
    - 1979-12-10 01456283
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    ~ 2008-04-14
    IIF 20 - Director → ME
  • 19
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED
    - 1995-09-22 00048468
    WELBECK FINANCIAL SERVICES LIMITED
    - 1990-10-02 00048468
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED
    - 1980-12-31 00048468
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    ~ 2008-04-14
    IIF 21 - Director → ME
  • 20
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    1992-02-14 ~ 1997-02-05
    IIF 2 - Director → ME
  • 21
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED
    - 1992-10-22 00508834
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    1992-02-24 ~ 1997-02-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.