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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dell, Graeme John

    Related profiles found in government register
  • Dell, Graeme John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 1
  • Dell, Graeme John
    British chief operating officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Howick Place, London, SW1P 1WG, England

      IIF 2 IIF 3
  • Dell, Graeme John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, England, W1H 6DA, United Kingdom

      IIF 4 IIF 5

    • 40, Portman Square, London, W1H 6DA, England

      IIF 6
  • Dell, Graeme John
    British coo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 7
  • Dell, Graeme John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 8

    • 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 9
  • Dell, Graeme John
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dell, Graeme John
    British group finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 29
  • Dell, Graeme John
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6DA

      IIF 30

    • 5, Howick Place, London, SW1P 1WG, England

      IIF 31
  • Mr Graeme John Dell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dell, Graeme John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dynevor Road, Richmond, TW10 6PF, England

      IIF 34
  • Dell, Graeme John
    British born in April 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 45 Pall Mall, 5th Floor, London, SW1Y 5JG, England

      IIF 35
  • Dell, Graeme John
    British

    Registered addresses and corresponding companies

    • 2, Carlile Place, Richmond, Surrey, TW10 6GU, United Kingdom

      IIF 36
  • Mr Graeme John Dell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dynevor Road, Richmond, TW10 6PF, England

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    2020410 LIMITED
    - now 02020410
    BC PARTNERS LIMITED
    - 2016-08-11 02020410 03043814... (more)
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2017-03-10
    IIF 4 - Director → ME
  • 2
    ALDWYCH ADMINISTRATION SERVICES LIMITED
    - now 02226343
    ASHMORE CORPORATE FINANCE LIMITED
    - 2008-10-07 02226343
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Active Corporate (22 parents)
    Officer
    2008-09-26 ~ 2013-11-25
    IIF 12 - Director → ME
  • 3
    APPIAN CAPITAL U.K. LIMITED
    16727724
    45 Pall Mall, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ 2026-01-30
    IIF 35 - Director → ME
  • 4
    ASHMORE (FOF) LIMITED
    06738345
    61 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ASHMORE ASSET MANAGEMENT LIMITED
    - now 03888504 03691998
    ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
    5th Floor 61 Aldwych, London
    Active Corporate (12 parents)
    Officer
    2009-12-31 ~ 2013-11-25
    IIF 11 - Director → ME
  • 6
    ASHMORE GROUP PLC
    - now 03675683
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2013-11-25
    IIF 13 - Director → ME
  • 7
    ASHMORE INVESTMENT ADVISORS LIMITED
    08723494
    61 Aldwych, London
    Active Corporate (8 parents)
    Officer
    2013-10-08 ~ 2013-11-25
    IIF 17 - Director → ME
  • 8
    ASHMORE INVESTMENT MANAGEMENT LIMITED
    - now 03344281
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Active Corporate (21 parents)
    Officer
    2007-12-19 ~ 2013-11-25
    IIF 15 - Director → ME
  • 9
    ASHMORE INVESTMENTS (UK) LIMITED
    - now 03345198
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2007-12-19 ~ 2013-11-25
    IIF 16 - Director → ME
  • 10
    ATALANTA CONSULTING LIMITED
    06446818
    2 Carlile Place, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2017-12-01
    IIF 36 - Secretary → ME
  • 11
    BC PARTNERS ADVISORS HOLDINGS LIMITED
    10025910
    40 Portman Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2021-06-30
    IIF 10 - Director → ME
  • 12
    BC PARTNERS EUROPE LIMITED
    - now 03043814
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    40 Portman Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2021-06-30
    IIF 6 - Director → ME
  • 13
    BC PARTNERS ADVISORS LLP
    - 2016-08-12 OC404426
    40 Portman Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2021-06-30
    IIF 30 - LLP Designated Member → ME
  • 14
    BC PARTNERS XI INITIAL GP (C) LIMITED
    SC660297
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2020-05-01 ~ 2021-06-30
    IIF 7 - Director → ME
  • 15
    BCP PARTNERS LIMITED
    - now 05879113 02020410... (more)
    HACKREMCO (NO. 2411) LIMITED - 2006-10-12
    40 Portman Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2021-06-30
    IIF 5 - Director → ME
  • 16
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 26 - Director → ME
  • 17
    CORTINA INVESTCO LIMITED
    11218162
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-06 ~ 2021-06-30
    IIF 8 - Director → ME
  • 18
    CURZON CORPORATE FINANCE LIMITED - now
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED
    - 2002-01-04 02952746
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-02 ~ 2001-12-31
    IIF 18 - Director → ME
  • 19
    DELLSQUARED LTD
    15230156
    10 Dynevor Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED
    - 2002-12-04 03341224
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 22 - Director → ME
  • 21
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630
    EVOLUTION SECURITIES LIMITED
    - 2004-09-13 04840002 02316630
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2003-07-21 ~ 2007-10-25
    IIF 24 - Director → ME
  • 22
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-10-25
    IIF 27 - Director → ME
  • 23
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED
    - 2001-12-28 02969915
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-10-25
    IIF 21 - Director → ME
  • 24
    EVOLUTION SECURITIES CHINA LIMITED
    04837915
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (19 parents)
    Officer
    2003-07-18 ~ 2007-10-25
    IIF 20 - Director → ME
  • 25
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002
    EVOLUTION BEESON GREGORY LIMITED
    - 2004-09-13 02316630 04840002
    BEESON GREGORY LIMITED
    - 2002-08-01 02316630
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (86 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 23 - Director → ME
  • 26
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751
    EVOLUTION BEESON GREGORY NOMINEES LIMITED
    - 2004-09-15 03232751
    BEESON GREGORY NOMINEES LIMITED
    - 2002-12-04 03232751
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2002-07-11 ~ 2007-10-25
    IIF 25 - Director → ME
  • 27
    PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    07228720
    5 Howick Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2023-08-01
    IIF 2 - Director → ME
  • 28
    PEMBERTON CAPITAL ADVISORS LLP
    OC359656
    5 Howick Place, London, England
    Active Corporate (29 parents)
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 31 - LLP Designated Member → ME
  • 29
    PEMBERTON EVERGREEN AC 1-L HOLDINGS LIMITED
    14645416 14645417
    6th Floor 125 Wood Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-07 ~ 2023-02-07
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    PEMBERTON EVERGREEN AC 1-U HOLDINGS LIMITED
    14645417 14645416
    6th Floor 125 Wood Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-07 ~ 2023-02-07
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 31
    PEMBERTON OPERATIONAL SERVICES UK LIMITED
    11852522
    5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-08-10 ~ 2023-08-01
    IIF 3 - Director → ME
  • 32
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2001-10-08 ~ 2007-10-25
    IIF 28 - Director → ME
  • 33
    W DEB MVL PLC
    - now 02412739 05949079
    WILLIAMS DE BROE PLC
    - 2006-10-02 02412739 02485266
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    9th Floor 100 Wood Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-05 ~ 2007-10-25
    IIF 9 - Director → ME
  • 34
    WDB CAPITAL LIMITED
    - now 04061756
    WICKAM CAPITAL LIMITED
    - 2007-08-14 04061756
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2005-09-23 ~ 2007-10-25
    IIF 29 - Director → ME
  • 35
    WILLBRO NOMINEES LIMITED
    00295482
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (60 parents)
    Officer
    2007-06-25 ~ 2007-10-25
    IIF 1 - Director → ME
  • 36
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    CHRISTOWS LIMITED
    - 2006-10-02 02485266 01830771... (more)
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2007-10-25
    IIF 19 - Director → ME

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