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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

Mr Graham Felston

    Related profiles found in government register
  • Mr Graham Felston
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England

      IIF 1
  • Mr Graham Stuart Felston
    British born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • C/o Frsot Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 2
  • Felston, Graham Stuart
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom

      IIF 3
  • Felston, Graham Stuart
    British financial consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Group Limited, Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 4 IIF 5
  • Felston, Graham Stuart
    British born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • C/o Phoenix Group, 20 Old Bailey, 2nd Floor, London, EC4M 7AN

      IIF 6

    • 28, Mill Road, Yarwell, Peterborough, PE8 6PS, England

      IIF 7

    • First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

      IIF 8 IIF 9 IIF 10
  • Felston, Graham Stuart
    British company director born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies
  • Felston, Graham Stuart
    British director born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • 28, Nill Road, Yarwell, Peterborough, PE8 6PS, United Kingdom

      IIF 31
  • Felston, Graham Stuart
    British governance director born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 32 IIF 33

    • 28, Mill Road, Yarwell, Peterborough, Cambridgeshire, PE8 6PS

      IIF 34 IIF 35
  • Felston, Graham Stuart
    British head of diligenta transformation born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    EQUINITI PENSION TRUSTEE LIMITED
    10960178
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-13 ~ now
    IIF 3 - Director → ME
  • 2
    FELSTON CONSULTING LIMITED
    08513216
    28 Mill Road, Yarwell, Peterborough
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED
    08506478 08506379
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ now
    IIF 8 - Director → ME
  • 4
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED
    08506379 08506478
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ now
    IIF 10 - Director → ME
  • 5
    P.A.T.(PENSIONS)LIMITED
    00637183
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 9 - Director → ME
  • 6
    PGL PENSION TRUSTEE LIMITED
    06932783
    2nd Floor 20 Old Bailey, London
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ now
    IIF 6 - Director → ME
  • 7
    PGS NOMINEE NO 1 LIMITED
    - now 05407768 05407756
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19 05407756
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 8
    PGS NOMINEE NO 2 LIMITED
    - now 05407756 05407768
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19 05407768
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 26
  • 1
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21 00207795, 00281410, 00473089... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2013-04-16
    IIF 26 - Director → ME
  • 2
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-16 ~ 2006-12-01
    IIF 34 - Director → ME
  • 3
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-12-24 ~ 2013-04-16
    IIF 21 - Director → ME
  • 4
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-09-16 ~ 2012-02-20
    IIF 11 - Director → ME
  • 5
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 13 - Director → ME
  • 6
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 18 - Director → ME
  • 7
    P.A.T.(PENSIONS)LIMITED
    00637183
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2013-04-15
    IIF 36 - Director → ME
  • 8
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 15 - Director → ME
  • 9
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06 03775171
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 32 - Director → ME
  • 10
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06 03775168
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 22 - Director → ME
  • 11
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371, 03950821
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 16 - Director → ME
  • 12
    PEARL CUSTOMER CARE LIMITED - now
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-10-09
    IIF 30 - Director → ME
  • 13
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06 04002195
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 14 - Director → ME
  • 14
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-09-16 ~ 2013-04-16
    IIF 25 - Director → ME
  • 15
    PHOENIX (BARWELL 2) LIMITED - now
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 23 - Director → ME
  • 16
    PHOENIX (CHISWICK HOUSE) LIMITED - now
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 20 - Director → ME
  • 17
    PHOENIX (MOOR HOUSE 1) LIMITED - now 03943371
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371, 04209012
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 12 - Director → ME
  • 18
    PHOENIX (MOOR HOUSE 2) LIMITED - now 03950821
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821, 04209012
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 29 - Director → ME
  • 19
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22 01226222, 01712354, 01712355... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 17 - Director → ME
  • 20
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 27 - Director → ME
  • 21
    PHOENIX GROUP MANAGEMENT LTD - now 03588063, 10691596
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06 04002164
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 19 - Director → ME
  • 22
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 33 - Director → ME
  • 23
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 28 - Director → ME
  • 24
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-01 ~ 2006-06-12
    IIF 35 - Director → ME
  • 25
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-12-24 ~ 2012-02-20
    IIF 24 - Director → ME
  • 26
    ZELLIS PENSION TRUSTEES LIMITED
    - now 06526190
    NORTHGATE PENSION TRUSTEES LIMITED
    - 2019-03-25 06526190
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-18 ~ 2019-12-18
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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