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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

Jones, Graham Robert

    Related profiles found in government register
  • Jones, Graham Robert
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 1

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 2 IIF 3
  • Jones, Graham Robert
    British civil engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 37, Burgess Road, Waterbeach, Cambridge, CB25 9ND, England

      IIF 4

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 5

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o 37, Burgess Road, Waterbeach, Cambridge, CB25 9ND, United Kingdom

      IIF 9

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 10 IIF 11

    • 4, Varrier Jones Drive, Papworth Everard, Cambs, CB23 3GJ, United Kingdom

      IIF 12

    • 4, Varrier Jones Drive, Papworth Everard, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 13
  • Jones, Graham Robert
    British civil engineers born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 14
  • Jones, Graham Robert
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP

      IIF 15
  • Jones, Graham Robert
    British chartered civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP

      IIF 16 IIF 17
  • Jones, Graham Robert
    British chartered engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP

      IIF 18
  • Jones, Graham Robert
    British civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP

      IIF 19
  • Jones, Graham Robert
    British

    Registered addresses and corresponding companies
  • Mr Graham Robert Jones
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 25

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 26
  • Jones, Graham
    British civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 27

    • 4, Varrier Jones Drive, Papworth Everard, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 28
  • Jones, Graham Robert

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 29
  • Mr Graham Jones
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 30 IIF 31
  • Mr Graham Robert Jones
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Cambridge, CB23 3GJ, United Kingdom

      IIF 32

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ

      IIF 33 IIF 34

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, England

      IIF 35 IIF 36

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ

      IIF 37 IIF 38

    • 4, Varrier Jones Drive, Papworth Everard, Cambs, CB23 3GJ

      IIF 39
  • Jones, Graham

    Registered addresses and corresponding companies

    • 4, Varrier Jones Drive, Papworth Everard, Cambridge, CB23 3GJ, United Kingdom

      IIF 40

    • 4, Varrier Jones Drive, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 4, Varrier Jones Drive, Papworth Everard, Cambs, CB23 3GJ, United Kingdom

      IIF 45

    • 4, Varrier Jones Drive, Papworth Everard, Papworth Everard, CB23 3GJ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 26
  • 1
    AG MOTORS LIMITED
    06966286 10926732
    Aaron Ginn, Unit C2 Stirling Way, Papworth Everard Papworth Business Park, Cambridge, Cambridgshire
    Active Corporate (5 parents)
    Officer
    2024-09-25 ~ now
    IIF 1 - Director → ME
  • 2
    ALIGRA INVESTMENTS LIMITED
    09345429
    4 Varrier Jones Drive, Papworth Everard
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 10 - Director → ME
    2014-12-08 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    ALIGRA LODGE LIMITED
    09428245
    4 Varrier Jones Drive, Papworth Everard, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 3 - Director → ME
    2015-02-09 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSERTA RAIL PROJECTS LIMITED
    04228602
    3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-06-05 ~ 2006-04-06
    IIF 18 - Director → ME
  • 5
    ASTRA GROUP LIMITED - now
    ASTRA RAIL PROJECTS LIMITED
    - 2015-07-10 04000254
    Castle Cottage Mole Street, Ockley, Dorking, England
    Active Corporate (7 parents)
    Officer
    2004-02-02 ~ 2006-04-06
    IIF 16 - Director → ME
  • 6
    BLACK AND WHITE CAR HIRE LTD
    09813961
    4 Varrier Jones Drive, Papworth Everard, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CASA SPA LIMITED - now
    OPENFLIGHT LIMITED
    - 2019-08-26 02815984
    439 Edgware Road, London
    Active Corporate (7 parents)
    Officer
    1993-09-24 ~ 2017-05-07
    IIF 20 - Secretary → ME
  • 8
    COMMISSIONING SERVICES LIMITED
    03474307
    Castle Cottage Mole Street, Ockley, Dorking, England
    Active Corporate (10 parents)
    Officer
    1997-12-01 ~ 2006-04-06
    IIF 22 - Secretary → ME
  • 9
    DCP WATERBEACH LIMITED
    09183552
    4 Varrier Jones Drive, Papworth Everard
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 11 - Director → ME
    2014-08-20 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    DOMICILIARY CARE MANAGEMENT LTD
    05468332
    First Floor Fairmile House, High Street, Ripley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DOMICILIARY CARE PROVIDERS LTD
    05466867
    37 Burgess Road, Waterbeach, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2005-05-28 ~ dissolved
    IIF 4 - Director → ME
  • 12
    DOT AC CONSULTANCY LTD
    07252153
    4 Varrier Jones Drive, Papworth Everard, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 5 - Director → ME
    2010-05-13 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    GJ INVESTCO LIMITED
    09322773
    4 Varrier Jones Drive, Papworth Everard, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 12 - Director → ME
    2014-11-21 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    GRADON INVESTMENTS LIMITED
    09428168
    4 Varrier Jones Drive, Papworth Everard, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 2 - Director → ME
    2015-02-09 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HATLEY COURT HAVEN LTD - now
    HATLEY COURT LTD
    - 2016-12-21 07868927
    7 The Parade, Sudbury Heights Avenue, Greenford, England
    Active Corporate (4 parents)
    Officer
    2011-12-02 ~ 2016-11-29
    IIF 14 - Director → ME
  • 16
    KINMEL BAY ACCESS ROADS LTD
    09314577
    4 Varrier Jones Drive, Papworth Everard, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    LIVE IN CARE PROVIDERS LTD
    07363288
    4 Varrier Jones Drive, Papworth Everard, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    LOCH NESS HIGHLAND LODGES LIMITED
    10748211 11706832
    4 Varrier Jones Drive, Papworth Everard, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 8 - Director → ME
    2017-05-02 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    LOCH NESS HIGHLAND LODGES LTD
    11706832 10748211
    4 Varrier Jones Drive, Papworth Everard, Papworth Everard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    LOCH NESS MARINA LIMITED
    10721721
    4 Varrier Jones Drive, Papworth Everard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    PRIMA SERVICES GROUP LIMITED
    - now 02542471
    PRIMA SERVICES LIMITED
    - 1999-09-21 02542471
    25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-02-16 ~ 2006-02-16
    IIF 17 - Director → ME
  • 22
    STIRLING ENGINEERING SERVICES LIMITED
    03472705
    3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-27 ~ 2006-04-06
    IIF 21 - Secretary → ME
  • 23
    STIRLING MCNICHOLAS LIMITED
    03522165
    Lismirrane Industrial Estate, Elstree Road, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-02-27 ~ 2000-10-23
    IIF 19 - Director → ME
  • 24
    STIRLING METRO-RAIL LIMITED
    03472797
    25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
    Active Corporate (10 parents)
    Officer
    1997-11-28 ~ 2006-04-06
    IIF 23 - Secretary → ME
  • 25
    THE CONSTRUCTION SKILLS AGENCY LIMITED
    03617794
    3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-08-18 ~ 2006-04-06
    IIF 24 - Secretary → ME
  • 26
    WESTBOURNE PARK MANAGEMENT
    09458104
    52 Westbourne Park, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 13 - Director → ME
    2015-02-25 ~ dissolved
    IIF 46 - Secretary → ME

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