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

Myles, Graham Walter

    Related profiles found in government register
  • Myles, Graham Walter
    British accountant born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, Tryst Park, Larbert, Stirlingshire, FK5 4FN, Scotland

      IIF 1
  • Myles, Graham Walter
    British head of finance born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ironworks Business Centre, Castlelaurie Industrial Estate, Falkirk, FK2 7XF, Scotland

      IIF 2
  • Myles, Graham Walter
    Scottish accountant born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whalton Road, Morpeth, Northumberland, NE61 3YA

      IIF 3
  • Mr Graham Walter Myles
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, Tryst Park, Larbert, Stirlingshire, FK5 4FN, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    16 Drover Round, Larbert, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,643 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Ironworks Business Centre, Castlelaurie Industrial Estate, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    2020-12-10 ~ 2024-07-04
    IIF 2 - director → ME
  • 2
    NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
    AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2006-01-09
    AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2005-04-19
    Whalton Road, Morpeth, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-26 ~ 2022-03-08
    IIF 3 - director → ME
© 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.