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

Graham, Charles Ian Macgregor

    Related profiles found in government register
  • Graham, Charles Ian Macgregor
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 1 IIF 2 IIF 3

    • No 95, Mallinson Road, London, SW11 1BL, England

      IIF 4
  • Graham, Charles Ian Macgregor
    British executive chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 5
  • Graham, Charles Ian Macgregor
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 6
  • Graham, Charles Ian Macgregor
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 7 IIF 8

    • 20b, Montpelier Street, London, SW7 1HD, United Kingdom

      IIF 9
  • Graham, Charles Ian Macgregor
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Charles Ian Macgregor
    British ceo born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville House, 132 Sloane Street, London, SW1X 9AX, United Kingdom

      IIF 13
  • Graham, Charles Ian Macgregor
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Charles Ian Macgregor
    British fund manager born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville House 132, Sloane Street, London, SW1X 9AX

      IIF 18
  • Graham, Charles Ian Macgregor
    British investor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Charles Ian Macgregor
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 22
  • Graham, Charles Ian Macgregor
    British principal born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 23
  • Graham, Charles Ian Macgregor
    British surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Mallinson Road, London, SW11 8LB

      IIF 24
  • Mr Charles Ian Macgregor Graham
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Ian Mcgregor Garahm
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER

      IIF 31
  • Mr Charles Ian Macgregor Graham
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    63 ST QUINTIN MANAGEMENT COMPANY LIMITED
    09662690
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-03 ~ now
    IIF 4 - Director → ME
  • 2
    AFRICAN PARKS UK
    SC650944
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ 2025-10-06
    IIF 5 - Director → ME
  • 3
    APORUE REALISATIONS LIMITED
    - now 03822912
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-07-06 during the appointment or period of control
    EUROPA CAPITAL ADVISER LIMITED
    - 2010-12-03 03822912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-12 during the appointment or period of control
    EUROPA CAPITAL PARTNERS LIMITED
    - 2010-04-22 03822912 OC350934... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1999-08-25 ~ dissolved
    IIF 12 - Director → ME
  • 4
    EUROPA CAPITAL CORPORATE PARTNER LIMITED
    07193754
    15 Sloane Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2016-09-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 27 - Has significant influence or control → OE
  • 5
    EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC306177
    5th Floor 42 Berners Street, London, England
    Active Corporate (21 parents, 39 offsprings)
    Officer
    2003-11-28 ~ 2016-09-30
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 31 - Has significant influence or control → OE
  • 6
    EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED
    07290429
    15 Sloane Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2010-10-18
    IIF 18 - Director → ME
  • 7
    EUROPA CAPITAL PARTNERS LLP
    - now OC350934 03822912
    EUROPA ENTERPRISES LLP
    - 2012-10-11 OC350934
    EUROPA CAPITAL PARTNERS LLP
    - 2012-10-03 OC350934 03822912
    EUROPA ADVISER LLP
    - 2010-05-05 OC350934
    5th Floor 42 Berners Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2009-12-17 ~ 2016-09-30
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 26 - Right to appoint or remove members → OE
  • 8
    EUROPA CAPITAL SERVICES LIMITED
    - now 05018996
    EUROPA FUND II INITIAL PARTNER LIMITED
    - 2004-06-30 05018996
    TRIPCLOSE LIMITED
    - 2004-06-07 05018996
    5th Floor 42 Berners Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-06-03 ~ 2016-09-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 28 - Has significant influence or control → OE
  • 9
    EUROPA CAPITAL STUDENT ACCOMMODATION LLP
    OC403478
    15 Sloane Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove members → OE
  • 10
    EUROPA FUND II EXECUTIVE PARTNER LIMITED
    - now SC266295
    LOTHIAN SHELF (198) LIMITED
    - 2004-06-04 SC266295 SC261282... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2016-09-30
    IIF 17 - Director → ME
  • 11
    LAW 17141 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2011-08-03
    RED RIVER CAPITAL LIMITED - 2010-06-17
    RIVER AND MERCANTILE FUNDS LIMITED - 2006-10-12
    GROSVENOR HILL G.P. LIMITED
    - 1998-04-15 02924542
    KIPTRADE LIMITED - 1994-07-01
    Red River Capital Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1994-08-24 ~ 1995-07-05
    IIF 10 - Director → ME
    1998-02-25 ~ 1998-04-14
    IIF 11 - Director → ME
  • 12
    MGT BPS COINVEST LIMITED
    13743560
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 3 - Director → ME
  • 13
    MGT LTD
    10665021
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 2 - Director → ME
  • 14
    MGT PPBRG LLP
    OC434675
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    IIF 6 - LLP Member → ME
    Person with significant control
    2020-12-11 ~ 2022-03-09
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MGT READING LLP
    OC422279
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 9 - LLP Member → ME
  • 16
    MGTIM LIMITED
    13738570
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-03-09
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PACIFIC CAPITAL PARTNERS LIMITED - now
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED
    - 2006-10-10 02849777 02887049
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED
    - 2002-11-29 02849777
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Active Corporate (38 parents)
    Officer
    1995-02-01 ~ 2003-04-03
    IIF 20 - Director → ME
  • 18
    PACIFIC INVESTMENTS LIMITED - now
    PACIFIC INVESTMENTS II LIMITED
    - 2012-11-19 04384561
    124 Sloane Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2011-03-17
    IIF 14 - Director → ME
  • 19
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS PLC
    - 2012-04-25 01722436 04384561
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (17 parents, 36 offsprings)
    Officer
    1993-10-22 ~ 2009-03-20
    IIF 19 - Director → ME
  • 20
    PACIFIC STRATEGIC LIMITED - now
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC
    - 2012-03-19 02880200 04384545
    BECKWITH CAPITAL PARTNERS PLC
    - 1997-01-28 02880200
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1995-02-17 ~ 2009-03-20
    IIF 21 - Director → ME
  • 21
    PORTFOLIO HOLDINGS LIMITED
    02801424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-12-09
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1997-06-04 ~ 1999-01-29
    IIF 24 - Director → ME
  • 22
    READING REAL ESTATE FOUNDATION
    04347140
    G11 Whiteknights House, Whiteknights, Reading, Berkshire
    Active Corporate (48 parents)
    Officer
    2003-05-28 ~ 2014-06-01
    IIF 13 - Director → ME
  • 23
    RED RIVER CAPITAL LIMITED - now
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
    - 2010-06-17 02887049 02849777
    LAW 572 LIMITED
    - 1997-05-30 02887049 02887047... (more)
    124 Sloane Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1997-05-14 ~ 2009-03-20
    IIF 15 - Director → ME
  • 24
    STUDIO ADL LIMITED
    07990282
    Flat 2 10 - 12 North Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
    - now 02910783
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-03-03 ~ 2009-03-20
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.