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

Kitchen, Graham John

    Related profiles found in government register
  • Kitchen, Graham John
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 1
  • Kitchen, Graham John
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitchen, Graham John
    British executive strategic advisor & chair of the board born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 1 St. James's Market, London, SW1Y 4AH, England

      IIF 11 IIF 12
  • Kitchen, Graham John
    British global head of equities born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 13
  • Kitchen, Graham John
    British investment manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breach Farm House, Breach Lane, Great Easton, Dunmow, Essex, CM6 3QT, United Kingdom

      IIF 14
  • Kitchen, Graham John
    British non executive director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

      IIF 15
  • Kitchen, Graham John
    British non-executive director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 16
  • Kitchen, Graham John
    British investment manager born in March 1967

    Registered addresses and corresponding companies

    • Blacksmiths, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN

      IIF 17
  • Mr Graham John Kitchen
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breach Farm House, Breach Lane, Great Easton, Dunmow, Essex, CM6 3QT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents)
    Officer
    2019-01-01 ~ now
    IIF 16 - director → ME
  • 2
    LUMINUS GROUP LIMITED - 2019-06-10
    305 Gray's Inn Road, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 4 - director → ME
  • 3
    146 New London Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    345,002 GBP2024-03-31
    Officer
    2015-04-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    305 Gray's Inn Road, London, England
    Corporate (8 parents)
    Officer
    2018-06-22 ~ now
    IIF 2 - director → ME
  • 5
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Corporate (13 parents, 83 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 5 - director → ME
  • 6
    80 Cheapside, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-11-22 ~ dissolved
    IIF 9 - director → ME
  • 7
    PLACES FOR PEOPLE TREASURY LIMITED - 2015-11-13
    305 Gray's Inn Road, London, England
    Corporate (8 parents)
    Officer
    2018-06-22 ~ now
    IIF 3 - director → ME
  • 8
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - 2015-12-30
    305 Gray's Inn Road, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 6 - director → ME
  • 9
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    305 Gray's Inn Road, London, England
    Corporate (15 parents, 83 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 7 - director → ME
  • 10
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    2018-07-01 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
    BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
    BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (8 parents)
    Officer
    2003-02-12 ~ 2003-09-23
    IIF 17 - director → ME
  • 2
    INVESCO SELECT TRUST PLC - 2024-05-16
    INVESCO PERPETUAL SELECT TRUST PLC - 2021-03-01
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Corporate (6 parents)
    Officer
    2018-06-01 ~ 2021-05-31
    IIF 15 - director → ME
  • 3
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Corporate (9 parents)
    Officer
    2013-06-26 ~ 2018-03-31
    IIF 13 - director → ME
  • 4
    PPT ASSET MANAGEMENT UK LTD - 2023-01-12
    PERPETUAL ASSET MANAGEMENT UK LIMITED - 2022-02-16
    Level 3 1 St. James's Market, London, England
    Corporate (1 parent)
    Officer
    2021-05-06 ~ 2024-04-30
    IIF 11 - director → ME
  • 5
    PPT FINANCE UK LIMITED - 2023-02-06
    Level 3 1 St. James's Market, London, England
    Corporate (2 parents)
    Officer
    2022-03-14 ~ 2023-09-30
    IIF 10 - director → ME
  • 6
    DCL (HOLDINGS) LIMITED - 2014-04-03
    HALLCO 931 LIMITED - 2003-12-05
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-07-16
    IIF 8 - director → ME
  • 7
    BRIGHTSPHERE INTERNATIONAL LTD. - 2021-04-03
    OMAM INTERNATIONAL LTD. - 2018-03-05
    OLD MUTUAL ASSET MANAGEMENT INTERNATIONAL, LTD. - 2014-12-11
    Level 3 1 St. James's Market, London, England
    Corporate (1 parent)
    Officer
    2021-05-06 ~ 2024-05-03
    IIF 12 - director → ME

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