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

Cooper, Graham Burton

    Related profiles found in government register
  • Cooper, Graham Burton
    British actuary born in March 1948

    Registered addresses and corresponding companies

    • Ringwood The Green, Sidcup, Kent, DA14 6BS

      IIF 1
  • Cooper, Graham Burton
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG

      IIF 2 IIF 3
  • Cooper, Graham Burton
    British actuary born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Howick Place, London, SW1P 1WG, England

      IIF 4 IIF 5

    • P O Box 65 Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 6

    • Po Box 65, Anson Road, Norwich, NR6 6EJ

      IIF 7

    • 3 Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 8 IIF 9 IIF 10

    • Deer Leap, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7ER, England

      IIF 12
  • Cooper, Graham Burton
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chine Farm Place, Main Road Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 13
  • Mr Graham Burton Cooper
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chine Farm Place, Main Road Knockholt, Sevenoaks, TN14 7LG

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    FUTURECAST LIMITED - 1995-07-19
    P O Box 65 Anson Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 6 - director → ME
  • 2
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-05-08 ~ now
    IIF 12 - director → ME
  • 3
    3 Chine Farm Place, Main Road Knockholt, Sevenoaks
    Corporate (2 parents)
    Equity (Company account)
    268,387 GBP2023-05-31
    Officer
    2012-05-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANGLIAN WORKS TRUSTEES LIMITED - 2006-02-04
    CLIMATIC EXTRUSIONS LIMITED - 1998-05-07
    STARTDEEP LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents)
    Officer
    2006-02-07 ~ now
    IIF 7 - director → ME
  • 5
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16
    APPLECRISP LIMITED - 1994-10-21
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2013-07-02 ~ now
    IIF 5 - director → ME
  • 6
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2004-03-04 ~ now
    IIF 4 - director → ME
Ceased 7
  • 1
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2004-07-27 ~ 2021-04-16
    IIF 8 - director → ME
  • 2
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-10-19 ~ 2013-10-29
    IIF 9 - director → ME
  • 3
    PENSION CORPORATION LLP - 2012-10-23
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Officer
    2007-01-01 ~ 2012-09-30
    IIF 2 - llp-member → ME
  • 4
    Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2007-06-11 ~ 2008-01-10
    IIF 11 - director → ME
  • 5
    NEW BRIDGE STREET CONSULTANTS LLP - 2008-04-25
    Lower Ground Floor, 5 Fitzharding Street, London
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,525 GBP2018-03-31
    Officer
    2003-07-14 ~ 2008-03-18
    IIF 3 - llp-member → ME
  • 6
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-03-31
    IIF 1 - director → ME
  • 7
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2006-09-06 ~ 2012-10-22
    IIF 10 - director → ME

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