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

Graesser, Max Ainley

    Related profiles found in government register
  • Graesser, Max Ainley
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

      IIF 1

    • 215 East Dulwich Grove, London, SE22 8SY

      IIF 2 IIF 3 IIF 4

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 8
  • Graesser, Max Ainley
    British executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Graesser, Max Ainley
    British independent trustee born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, London, NW1 3BF

      IIF 11

    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Graesser, Max Ainley
    British pension scheme trustee born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Uffculme School, Chapel Hill, Uffculme, Cullompton, Devon, EX15 3AG

      IIF 15

    • Uffculme School, Chapel Hill, Uffculme, Devon, EX15 3AG

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    UFFCULME ACADEMY TRUST - 2023-08-03
    Uffculme School Chapel Hill, Uffculme, Devon
    Corporate (12 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 16 - director → ME
  • 2
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 1 - director → ME
  • 3
    Uffculme School Chapel Hill, Uffculme, Cullompton, Devon
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2024-07-01 ~ now
    IIF 15 - director → ME
Ceased 12
  • 1
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2001-02-20 ~ 2004-03-04
    IIF 3 - director → ME
  • 2
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Corporate (10 parents)
    Officer
    2014-08-11 ~ 2018-05-31
    IIF 14 - director → ME
  • 3
    MOREROAM LIMITED - 1987-03-24
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (14 parents)
    Officer
    2014-08-11 ~ 2019-08-11
    IIF 12 - director → ME
  • 4
    2 Augustine Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,840 GBP2015-06-30
    Officer
    2006-03-01 ~ 2014-07-21
    IIF 10 - director → ME
  • 5
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-01 ~ 2008-05-29
    IIF 2 - director → ME
  • 6
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-07-01 ~ 2017-12-31
    IIF 8 - director → ME
  • 7
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    Anfield Road, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2003-09-17 ~ 2004-07-20
    IIF 9 - director → ME
  • 8
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2004-03-11
    IIF 4 - director → ME
    2000-04-03 ~ 2001-09-05
    IIF 7 - director → ME
  • 9
    20 Triton Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-09-22 ~ 2024-08-21
    IIF 11 - director → ME
  • 10
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (8 parents)
    Officer
    2014-08-11 ~ 2018-04-01
    IIF 13 - director → ME
  • 11
    3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2009-07-01
    IIF 6 - director → ME
  • 12
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2009-07-01
    IIF 5 - director → ME

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