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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bosonnet, Paul Graham

    Related profiles found in government register
  • Bosonnet, Paul Graham
    British born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 1
  • Bosonnet, Paul Graham
    British chartered accountant born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 2
  • Bosonnet, Paul Graham
    British company director born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 3 IIF 4
  • Bosonnet, Paul Graham
    British director born in September 1932

    Registered addresses and corresponding companies
  • Bosonnet, Paul Graham
    British non-executive deputy chairman born in September 1932

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 9
  • Bosonnet, Paul Graham
    British

    Registered addresses and corresponding companies
    • The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BLACKROCK GROUP LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD
    - 2000-09-29 00951043 02164013, 00933211
    MERCURY ASSET MANAGEMENT PLC
    - 1987-08-03 00951043 02020394
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD
    - 1986-10-01 00951043 02020394
    WARBURG INVESTMENT MANAGEMENT LIMITED
    - 1986-04-14 00951043
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (70 parents, 22 offsprings)
    Officer
    ~ 1998-05-18
    IIF 4 - Director → ME
  • 2
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Officer
    ~ 1996-01-01
    IIF 9 - Director → ME
  • 3
    G.A.DAY LIMITED
    00246106
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-11-25 ~ 2001-06-01
    IIF 5 - Director → ME
  • 4
    LOGICA LIMITED - now
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED
    - 1983-10-31 01631639
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    ~ 1995-11-08
    IIF 7 - Director → ME
  • 5
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1997-04-09
    IIF 6 - Director → ME
  • 6
    MAISON ANGLO-SWISS LIMITED
    00327030
    Station House, North Street, Havant, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    315,084 GBP2024-03-31
    Officer
    ~ 1993-12-22
    IIF 2 - Director → ME
  • 7
    RELATE WEST SURREY - now
    RELATE WEST SURREY
    - 2025-10-30 03909277
    Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
    Active Corporate (59 parents)
    Officer
    2000-01-19 ~ 2003-10-08
    IIF 1 - Director → ME
    2000-01-19 ~ 2003-10-08
    IIF 10 - Secretary → ME
  • 8
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD.
    - 1998-06-29 00985462
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
    - 1996-10-07 00985462
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    1993-07-28 ~ 1996-12-18
    IIF 3 - Director → ME
  • 9
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1993-03-09 ~ 1997-04-07
    IIF 8 - Director → ME

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