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

Sir Graham James Hearne

    Related profiles found in government register
  • Sir Graham James Hearne
    British born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 1
  • Hearne, Graham James, Sir
    British business executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 2
  • Hearne, Graham James, Sir
    British chairman born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 3

    • 5 Crescent Place, London, SW3 2EA

      IIF 4
  • Hearne, Graham James, Sir
    British chairman & chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 5
  • Hearne, Graham James, Sir
    British chairman / chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 6
  • Hearne, Graham James, Sir
    British chairman/chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 7
  • Hearne, Graham James, Sir
    British chairman/chief executive - enterprise oil born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 8
  • Hearne, Graham James, Sir
    British chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, Graham James, Sir
    British co director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Crescent Place, London, SW3 2EA

      IIF 12
  • Hearne, Graham James, Sir
    British company chiarman born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 13
  • Hearne, Graham James, Sir
    British company director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 14

    • 5 Crescent Place, London, SW3 2EA

      IIF 15 IIF 16
  • Hearne, Graham James, Sir
    British director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, Graham James, Sir
    British merchant banker born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 23

    • 5 Crescent Place, London, SW3 2EA

      IIF 24
  • Hearne, Graham James, Sir
    British none born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 25

    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 26
  • Hearne, Graham James, Sir
    British solicitor born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, Graham James, Sir
    born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Crescent Place, London, SW3 2EA

      IIF 32
  • Hearne, Graham J
    British chairman & chief executive born in November 1937

    Registered addresses and corresponding companies

    • Enterprise Oil Plc Grand Buildings, Trafalgar Square, London, WC2N 5EJ

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    22 York Buildings John Adams Street, London
    Dissolved corporate (76 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 32 - llp-member → ME
Ceased 30
  • 1
    EZYPRINT LIMITED - 2000-06-22
    Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-27 ~ 2007-03-30
    IIF 12 - director → ME
  • 2
    ACCENT GROUP LIMITED - 1993-12-17
    SOUND ENGINEERING LIMITED - 1990-06-26
    IMPKEMIX (NO. 6) LIMITED - 1980-12-31
    Po Box 500, 201 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-09-06
    IIF 28 - director → ME
  • 3
    COURTAULDS PLC - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1998-07-31
    IIF 6 - director → ME
  • 4
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Officer
    ~ 2018-09-24
    IIF 8 - director → ME
  • 5
    Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    1995-03-28 ~ 2018-09-14
    IIF 7 - director → ME
  • 6
    ASIA RESOURCE MINERALS PLC - 2015-10-27
    BUMI PLC - 2013-12-17
    BUMI LIMITED - 2011-03-01
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2013-06-26
    IIF 25 - director → ME
  • 7
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Corporate (7 parents, 13 offsprings)
    Officer
    1999-10-07 ~ 2015-06-24
    IIF 3 - director → ME
  • 8
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-12-13
    IIF 5 - director → ME
  • 9
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-13
    IIF 33 - director → ME
  • 10
    ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
    EE PETROLEUM LIMITED - 1991-10-11
    HACKREMCO (NO.671) LIMITED - 1991-05-03
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-07-10
    IIF 29 - director → ME
  • 11
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 2002-05-08
    IIF 31 - director → ME
  • 12
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1997-05-13 ~ 2007-04-18
    IIF 4 - director → ME
  • 13
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    IIF 19 - director → ME
  • 14
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2003-03-31
    IIF 22 - director → ME
  • 15
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    ~ 2010-06-10
    IIF 24 - director → ME
  • 16
    3 Orchard Place, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-11-30 ~ 2016-02-03
    IIF 17 - director → ME
  • 17
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 9 offsprings)
    Officer
    1999-07-30 ~ 2005-03-31
    IIF 16 - director → ME
  • 18
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Corporate (2 parents)
    Officer
    ~ 2008-03-13
    IIF 14 - director → ME
  • 19
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Corporate (7 parents, 33 offsprings)
    Officer
    ~ 1997-05-14
    IIF 10 - director → ME
  • 20
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Corporate (6 parents, 12 offsprings)
    Officer
    1997-05-14 ~ 1999-05-28
    IIF 23 - director → ME
  • 21
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-18 ~ 2010-06-18
    IIF 21 - director → ME
  • 22
    ROWAN COMPANIES PLC - 2019-06-20
    ROWAN COMPANIES LIMITED - 2012-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2012-05-04 ~ 2017-05-25
    IIF 2 - director → ME
  • 23
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-11-07
    IIF 27 - director → ME
  • 24
    GBP POLAND LIMITED - 2011-03-10
    24 High Street, Saffron Walden, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,292 GBP2016-06-30
    Officer
    2011-08-15 ~ 2017-10-30
    IIF 26 - director → ME
  • 25
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Corporate (8 parents)
    Officer
    ~ 1994-11-07
    IIF 30 - director → ME
  • 26
    Croxall Road, Alrewas, Staffordshire
    Corporate (4 parents)
    Officer
    1999-06-14 ~ 2003-11-28
    IIF 13 - director → ME
  • 27
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 20 - director → ME
  • 28
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ 1995-04-20
    IIF 11 - director → ME
  • 29
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1995-04-20
    IIF 9 - director → ME
  • 30
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2011-02-04
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.