logo
explain how to read the page

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

Southwood, Graeme Leonard

    Related profiles found in government register
  • Southwood, Graeme Leonard
    British technical director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4.8, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom

      IIF 1
  • Southwood, Graeme Leonard
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 52 Parkwood Road, Bournemouth, BH5 2BL, England

      IIF 2
  • Southwood, Graeme Leonard
    British company director born in March 1966

    Registered addresses and corresponding companies
    • 19 Martins Lane, Bracknell, Berkshire, RG12 9EN

      IIF 3
  • Mr Graeme Leonard Southwood
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 52 Parkwood Road, Bournemouth, BH5 2BL, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    CASTLE CARE-TECH LIMITED
    02443937
    Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-12-08 ~ 1999-04-06
    IIF 3 - Director → ME
  • 2
    JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
    VYSIONICS ITS LIMITED
    - 2016-05-31 03540380
    SPEED CHECK SERVICES LIMITED
    - 2011-01-06 03540380
    Chester House, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2014-11-14
    IIF 1 - Director → ME
  • 3
    LYNESIDE LIMITED
    12764402
    Flat 2 52 Parkwood Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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