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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

Hannah, Grahame Edward

    Related profiles found in government register
  • Hannah, Grahame Edward
    British accountant born in June 1958

    Registered addresses and corresponding companies
    • 3 Watersmeet, Salterns Bench, Fareham, Hampshire, PO16 0TE

      IIF 1
  • Hannah, Grahame Edward
    British finance director born in June 1958

    Registered addresses and corresponding companies
    • 44 Watersmeet, Fareham, Hampshire, PO16 0TG

      IIF 2
  • Hannah, Grahame Edward
    British financial director born in June 1958

    Registered addresses and corresponding companies
    • 4 Claremont Gardens, Waterlooville, Hampshire, PO7 5LL

      IIF 3
  • Hannah, Grahame Edward
    British company secretary

    Registered addresses and corresponding companies
    • 35, Douglas Avenue, Airth, Stirlingshire, FK2 8GF

      IIF 4
  • Hannah, Grahame Edward
    British accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Coates Crescent, Edinburgh, EH3 7AL

      IIF 5
    • Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ

      IIF 6 IIF 7
  • Hannah, Grahame Edward
    British company secretary born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Douglas Avenue, Airth, Stirlingshire, FK2 8GF

      IIF 8 IIF 9
  • Hannah, Grahame Edward

    Registered addresses and corresponding companies
    • 35, Douglas Avenue, Airth, Stirlingshire, FK2 8GF

      IIF 10
    • Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ

      IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    CALEDONIAN ALLOYS GROUP LIMITED
    - now SC217265
    CALEDONIAN AEROTECH LIMITED - 2006-10-20
    PACIFIC SHELF 1040 LIMITED - 2001-06-25
    Wyman Gordon Complex, Houstoun Road, Livingston
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2013-03-15
    IIF 6 - Director → ME
    2010-10-05 ~ 2013-03-15
    IIF 11 - Secretary → ME
  • 2
    CALEDONIAN ALLOYS LIMITED
    - now SC162625
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    Wyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (34 parents)
    Officer
    2010-10-05 ~ 2013-03-15
    IIF 7 - Director → ME
    2010-10-05 ~ 2013-03-15
    IIF 12 - Secretary → ME
  • 3
    GRANFIT HOLDINGS LIMITED
    SC021183
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-06-01 ~ 2017-03-07
    IIF 5 - Director → ME
  • 4
    GST AUTOMOTIVE SAFETY UK LIMITED - now
    ITG AUTOMOTIVE SAFETY UK LIMITED - 2009-06-05
    AUTOMOTIVE SAFETY COMPONENTS INTERNATIONAL LIMITED
    - 2007-11-01 02640241
    AUTOMOTIVE SAFETY SYSTEMS INTERNATIONAL LIMITED - 1994-02-09
    VALENTEC AUTOMOTIVE LIMITED - 1994-02-02
    FILBUK 267 LIMITED - 1991-12-18
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1999-07-22 ~ 2000-11-30
    IIF 2 - Director → ME
  • 5
    INGENICO (UK) LIMITED
    - now 02135540
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2010-06-30
    IIF 8 - Director → ME
    2007-02-05 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 6
    INGENICO MATSU LIMITED - now
    SAGEM MATSU LIMITED
    - 2010-11-01 02511340
    MATSU LIMITED - 2007-02-21
    Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2008-07-31 ~ 2009-05-31
    IIF 9 - Director → ME
    2008-07-31 ~ 2009-06-09
    IIF 4 - Secretary → ME
  • 7
    JABIL PENSION TRUSTEES LIMITED
    04254578
    4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2001-07-18 ~ 2003-06-30
    IIF 1 - Director → ME
  • 8
    SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
    PORTCHESTER LIMITED
    - 2011-05-17 00301291
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (26 parents)
    Officer
    1997-01-01 ~ 1998-09-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.