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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

Mr Peter John Graham

    Related profiles found in government register
  • Mr Peter John Graham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 411, 3 Television Centre, 101 Wood Lane, London, W12 7FS, England

      IIF 1

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 2
  • Mr Peter John Graham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 3

    • Apartment 411 3 Television Centre, 101 Wood Lane, London, W12 7FS, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • The Leathermarket, 17.2, Leathermarket Street, London, SE1 3HN, United Kingdom

      IIF 8
  • Graham, Peter John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

      IIF 9
  • Graham, Peter John
    British chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 10
  • Graham, Peter John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 411, 3 Television Centre, 101 Wood Lane, London, W12 7FS, United Kingdom

      IIF 11
  • Graham, Peter John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Peter John
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ

      IIF 16
  • Graham, Peter John
    British chief operations officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 17
  • Graham, Peter John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Peter John
    British insurance underwriter born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Appartment 411, 101 Wood Lane, London, W12 7FS, England

      IIF 26
  • Graham, Peter John
    British marketing and communications director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 27
  • Graham, Peter John
    British non-executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 28

    • Hestia House, Edgewest Road, Lincoln, Lincolnshire, LN6 7EL, United Kingdom

      IIF 29
  • Mr Peter Graham
    Northern Irish born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Latt Road, Jerretspass, Newry, County Down, BT35 6PB

      IIF 30

    • 14, Latt Road, Jerrettspass, Armagh, Newry, Co Down, BT35 6PB

      IIF 31

    • 14, Latt Road, Jerrettspass, Armagh Road, Newry, Co Down, BT35 6PB

      IIF 32

    • 9, Shinn Road, Newry, Co. Down, BT34 1PF, Northern Ireland

      IIF 33

    • 9, Shinn Road, Newry, Down, BT34 1TF, Northern Ireland

      IIF 34
  • Graham, Peter
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 49, Greek Street, London, W1D 4EG, England

      IIF 35
  • Graham, Peter John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 87 Harestone Valley Road, Caterham, CR3 6HQ

      IIF 36
  • Graham, Peter
    born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Latt Road, Jerretspass, County Down, BT35 6PB, Northern Ireland

      IIF 37

    • 14, Latt Road, Jerrettpass, Armagh Road, Newry, Co Down, BT35 6PB, Northern Ireland

      IIF 38

    • 14, Latt Road, Jerrettspass, Armagh Road, Newry, Co Down, BT35 6PB, Northern Ireland

      IIF 39
  • Graham, Peter
    Northern Irish born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Latt Road, Newry, BT35 6PB, United Kingdom

      IIF 40

    • 9, Shinn Road, Newry, Down, BT34 1TF, Northern Ireland

      IIF 41
  • Graham, Peter
    Northern Irish contracts manager born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Shinn Road, Newry, Co. Down, BT34 1PF, Northern Ireland

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2016-12-31
    IIF 28 - Director → ME
  • 2
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2015-08-17 ~ 2016-12-31
    IIF 29 - Director → ME
  • 3
    BLAGROVE UNDERWRITING AGENCY LIMITED
    - now 04209302
    WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED - 2009-12-17
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-17 ~ 2024-08-31
    IIF 26 - Director → ME
  • 4
    BLUE I MAINTENANCE LLP
    NC000665
    14 Latt Road, Jerrettspass, Armagh Road, Newry, Co Down
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    DIRECT FLEET INSURANCE SERVICES LTD
    05816268
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-11-27 ~ 2024-08-31
    IIF 17 - Director → ME
  • 6
    DOOR2DOOR TRANSPORT LIMITED
    NI601094
    Century House, Enterprise Crescent, Lisburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-06-22
    IIF 24 - Director → ME
  • 8
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED
    - 2000-12-19 03885534 03729119... (more)
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-06-22
    IIF 16 - Director → ME
  • 9
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED
    - 2000-05-11 03969174 03633337... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2000-05-11 ~ 2006-06-22
    IIF 22 - Director → ME
  • 10
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-08-04 ~ 2006-06-22
    IIF 23 - Director → ME
  • 11
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2006-06-22
    IIF 20 - Director → ME
  • 12
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2008-04-23 ~ 2011-01-27
    IIF 18 - Director → ME
  • 13
    FL&M LTD
    NI644943
    9 Shinn Road, Newry, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GL CARE LLP
    NC000666 NI676388
    14 Latt Road, Jerrettspass, Armagh, Newry, Co Down
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 15
    GL PROPERTY (NI) LLP
    NC001001
    14 Latt Road, Jerretspass, Newry, County Down
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GRAHAM FAMILY PROPERTY LLP
    OC390839
    Apartment 411 3 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    GUMDROP GROUP LIMITED
    16758712
    Apartment 411 3 Television Centre 101 Wood Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    HALIFAX CHS COMPANY 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 04992360... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2006-06-22
    IIF 21 - Director → ME
  • 19
    HALIFAX CHS COMPANY 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-29 ~ 2006-06-22
    IIF 19 - Director → ME
  • 20
    INSPAY UK LIMITED
    16954115
    Apartment 411 3 Television Centre 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 12 - Director → ME
  • 21
    INVESTMENT DISCOUNTS ON LINE LIMITED
    04231834
    One Coleman Street, London
    Active Corporate (28 parents)
    Officer
    2010-11-01 ~ 2014-05-16
    IIF 25 - Director → ME
  • 22
    KUDO MGA LIMITED
    13392723
    49 Greek Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 23
    LG CARE LIMITED
    NI676388 NC000666
    9 Shinn Road, Newry, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MARKERSTUDY INSURANCE SERVICES LIMITED
    - now 02135730
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 9 - Director → ME
  • 25
    MUSATIONS LIMITED
    - now 08972238 SC463643
    MUSATIONS SOFTWARE LTD - 2014-05-02
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OX7 ADVISORY LIMITED
    16023015
    Apartment 411 3 Television Centre 101 Wood Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    PJG W12 CONSULTING LIMITED
    12599703
    Apartment 411 3 Television Centre 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-13 ~ 2022-01-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    SPOT (1001) INVESTMENTS LLP
    OC327643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-05
    Dissolved on 2016-04-12
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ 2011-03-30
    IIF 36 - LLP Member → ME
  • 29
    TOGGLE DATA SERVICES LIMITED
    10368531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    Dissolved on 2025-01-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-09-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-05-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2017-05-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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