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

Graham, Duncan Norman

    Related profiles found in government register
  • Graham, Duncan Norman
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 1
  • Graham, Duncan Norman
    British engineer born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Dell 36 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW

      IIF 2 IIF 3 IIF 4

    • C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF, United Kingdom

      IIF 6
  • Graham, Duncan Norman
    English company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pheasant Cottage, Red Lane, Chinnor, OX39 4BN, England

      IIF 7
  • Graham, Duncan Norman
    English director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pheasant Cottage, Chinnor Hill, Chinnor, OX39 4BN, England

      IIF 8

    • Pheasant Cottage, Red Lane, Chinnor, OX39 4BN, England

      IIF 9
  • Graham, Duncan Norman
    British director born in April 1955

    Registered addresses and corresponding companies

    • 61 Princes Gardens, London, W3 0LP

      IIF 10
  • Mr Duncan Norman Graham
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 170 Brand Street, Glasgow, G51 1DH

      IIF 11

    • C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF

      IIF 12

    • Mayday House, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF

      IIF 13

    • Mayday House, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2PF, England

      IIF 14

    • Mayday House, Oakridge Road, High Wycombe, HP11 2PF, England

      IIF 15

    • 28 Speed House, Barbican, London, Barbican, London, EC2Y 8AT, England

      IIF 16
  • Mr Duncan Norman Graham
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pheasant Cottage, Chinnor Hill, Chinnor, OX39 4BN, England

      IIF 17

    • Pheasant Cottage, Red Lane, Chinnor, OX39 4BN, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    48 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-06-21 ~ now
    IIF 1 - director → ME
  • 2
    18 The Lagger, Chalfont St. Giles, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    C/o Hempstead & Johnson Limited, Oakridge Road, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-07-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    28 Speed House, Barbican, London, Barbican, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NICOL & ANDREW GROUP LIMITED - 2024-11-01
    GLEAMTECH LIMITED - 2009-12-29
    Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks., England
    Corporate (2 parents)
    Profit/Loss (Company account)
    275,888 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-03-01 ~ now
    IIF 5 - director → ME
  • 6
    18 The Lagger, Chalfont St. Giles, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,465 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    28 Speed House Barbican, London, England
    Corporate (3 parents)
    Equity (Company account)
    936 GBP2024-03-31
    Officer
    2008-04-28 ~ 2023-06-06
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NICOL & ANDREW GROUP LIMITED - 2024-11-01
    GLEAMTECH LIMITED - 2009-12-29
    Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks., England
    Corporate (2 parents)
    Profit/Loss (Company account)
    275,888 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    170 Brand Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,192,031 GBP2024-03-31
    Officer
    2003-12-24 ~ 2023-06-06
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-24
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    PHEASANT COTTAGE PROPERTIES LIMITED - 2022-11-07
    28 Speed House Barbican, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,455 GBP2024-03-31
    Officer
    2022-09-13 ~ 2023-06-06
    IIF 7 - director → ME
    Person with significant control
    2022-09-13 ~ 2023-06-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    NICOL & ANDREW PLC - 2013-03-05
    MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC - 1996-10-15
    KESTORLINE ASSETS PLC - 1988-11-02
    28 Speed House Barbican, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,407,990 GBP2023-10-31
    Officer
    ~ 2023-06-06
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TEE GEE (CONSTRUCTIONS) LIMITED - 1995-01-03
    3 Deryn Court, Wharfedale Road, Pentwyn, Cardiff
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-11
    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.