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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holton, Graeme Leonard

    Related profiles found in government register
  • Holton, Graeme Leonard
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT

      IIF 1
    • Pelham House, Canwick Road, Lincoln, LN5 5NH, England

      IIF 2
  • Holton, Graeme Leonard
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT

      IIF 3
    • Po Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

      IIF 4 IIF 5 IIF 6
  • Holton, Graeme Leonard
    British manager born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH

      IIF 7
  • Holton, Graeme Leonard
    British managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Holton, Graeme Leonard
    British proposed director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT

      IIF 11
  • Mr Graeme Leonard Holton
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Staddlestones, Fairford Road, Quenington, Gloucestershire, GL7 5BT

      IIF 12
  • Holton, Graeme Leonard

    Registered addresses and corresponding companies
    • Staddlestones, Fairford Road, Quenington, Gloucestershire, GL7 5BT

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    BUSINESS SECTOR LIMITED - 2001-06-21
    ENCOURT LIMITED - 1989-12-11
    Staddlestones, Fairford Road, Quenington, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -809 GBP2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents, 120 offsprings)
    Officer
    2008-06-30 ~ 2008-07-01
    IIF 3 - Director → ME
  • 2
    BUSINESS SECTOR LIMITED - 2001-06-21
    ENCOURT LIMITED - 1989-12-11
    Staddlestones, Fairford Road, Quenington, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -809 GBP2024-12-31
    Officer
    2011-09-21 ~ 2024-01-18
    IIF 13 - Secretary → ME
  • 3
    SHOREHEAT SERVICES LIMITED - 1994-04-11
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-02-03
    IIF 9 - Director → ME
  • 4
    PROGRESS GROUP PLC - 2007-06-04
    GROUP SECTOR LIMITED - 1995-07-24
    QUESTDECK LIMITED - 1989-12-28
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-02-03
    IIF 4 - Director → ME
  • 5
    HADDENDUM (BRISTOL) LIMITED - 1995-07-12
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-02-03
    IIF 8 - Director → ME
  • 6
    First Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-10-24 ~ 2007-06-08
    IIF 11 - Director → ME
  • 7
    MOULSFORD TRADING LIMITED - 1999-03-15
    VEXKENT LIMITED - 1982-12-03
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-02-03
    IIF 10 - Director → ME
  • 8
    HEATING INDUSTRY SPARES SERVICE PLC - 1990-09-19
    CALLISTO PRODUCTS LIMITED - 1986-10-15
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2012-02-03
    IIF 6 - Director → ME
  • 9
    SHOREHEAT HOLBURN LIMITED - 1995-07-12
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2012-02-03
    IIF 5 - Director → ME
  • 10
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-08-01 ~ 2012-02-03
    IIF 2 - Director → ME
  • 11
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-30 ~ 2012-02-03
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.