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

Denison, Graeme Philip

    Related profiles found in government register
  • Denison, Graeme Philip

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 1 IIF 2
  • Denison, Graeme Philip
    British

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British company director

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 20
  • Denison, Graeme Philip
    British company secretary

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 28
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British cs born in July 1960

    Registered addresses and corresponding companies

    • 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 39 IIF 40
  • Denison, Graeme Philip
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 41 IIF 42
  • Denison, Graeme Philip
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Denison, Graeme Philip
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 72
  • Denison, Graeme Philip
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 73
child relation
Offspring entities and appointments
Active 15
  • 1
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 44 - director → ME
    2005-12-01 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 71 - director → ME
  • 3
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 70 - director → ME
  • 4
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 69 - director → ME
  • 5
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 42 - director → ME
  • 6
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 55 - director → ME
  • 7
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 47 - director → ME
  • 8
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 43 - director → ME
  • 9
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 45 - director → ME
  • 10
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 61 - director → ME
  • 11
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 57 - director → ME
    ~ dissolved
    IIF 11 - secretary → ME
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 62 - director → ME
    1996-01-19 ~ dissolved
    IIF 26 - secretary → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 41 - director → ME
  • 14
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 65 - director → ME
  • 15
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 51 - director → ME
    1998-08-27 ~ dissolved
    IIF 15 - secretary → ME
Ceased 34
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2010-11-08 ~ 2019-12-31
    IIF 52 - director → ME
  • 2
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1995-07-31
    IIF 21 - secretary → ME
    ~ 1994-01-28
    IIF 19 - secretary → ME
  • 3
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-11-25 ~ 1996-12-03
    IIF 38 - director → ME
  • 4
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 54 - director → ME
    2000-12-13 ~ 2019-12-31
    IIF 16 - secretary → ME
  • 5
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 46 - director → ME
  • 6
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 50 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 33 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 24 - secretary → ME
  • 7
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 56 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 37 - director → ME
    1996-01-19 ~ 2009-07-31
    IIF 27 - secretary → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    ~ 2019-12-31
    IIF 12 - secretary → ME
  • 9
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 49 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 31 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 22 - secretary → ME
  • 10
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 73 - director → ME
  • 11
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2004-03-18 ~ 2019-12-31
    IIF 60 - director → ME
    2004-03-18 ~ 2019-12-31
    IIF 17 - secretary → ME
  • 12
    FILBUK 598 LIMITED - 2000-06-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2006-12-07
    IIF 29 - director → ME
  • 13
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    ~ 2002-07-08
    IIF 34 - director → ME
  • 14
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1993-04-05 ~ 1998-03-09
    IIF 5 - secretary → ME
  • 15
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 35 - director → ME
    ~ 1998-03-05
    IIF 7 - secretary → ME
  • 16
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-07-30
    IIF 67 - director → ME
  • 17
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-07-30
    IIF 72 - director → ME
  • 18
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2013-07-10 ~ 2013-07-30
    IIF 68 - director → ME
  • 19
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-12-03 ~ 2019-12-31
    IIF 53 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 36 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 23 - secretary → ME
  • 20
    PRECIS (2313) LIMITED - 2003-04-03
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-11 ~ 2004-06-25
    IIF 63 - director → ME
    2003-04-11 ~ 2003-12-12
    IIF 20 - secretary → ME
  • 21
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-06-24 ~ 1998-03-05
    IIF 30 - director → ME
    1993-06-24 ~ 1998-03-05
    IIF 28 - secretary → ME
  • 22
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-11-27 ~ 2019-12-31
    IIF 59 - director → ME
    1996-01-19 ~ 1996-05-31
    IIF 39 - director → ME
    1996-01-19 ~ 2019-12-31
    IIF 25 - secretary → ME
  • 23
    CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
    Amber House, Showground Road, Bridgwater, Somerset
    Dissolved corporate (2 parents)
    Officer
    1993-09-28 ~ 2002-02-06
    IIF 4 - secretary → ME
  • 24
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    Amber House, Showground, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-10-22
    IIF 3 - secretary → ME
  • 25
    MULTITOP LIMITED - 1991-05-30
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,029,611 GBP2022-03-31
    Officer
    1998-02-12 ~ 2005-05-05
    IIF 58 - director → ME
  • 26
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    16 Palace Street, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2001-04-25
    IIF 1 - secretary → ME
  • 27
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16 Palace Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-02 ~ 2001-04-25
    IIF 2 - secretary → ME
  • 28
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-19 ~ 1996-05-31
    IIF 40 - director → ME
  • 29
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-12-31
    IIF 64 - director → ME
  • 30
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    SOURCESAGA LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1992-09-01 ~ 1998-03-05
    IIF 32 - director → ME
    ~ 1998-03-05
    IIF 9 - secretary → ME
  • 31
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-12-18
    IIF 8 - secretary → ME
  • 32
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    ~ 2001-12-18
    IIF 10 - secretary → ME
  • 33
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    1998-08-05 ~ 2019-12-31
    IIF 48 - director → ME
    2003-12-05 ~ 2019-12-31
    IIF 13 - secretary → ME
    1998-08-27 ~ 2003-01-29
    IIF 6 - secretary → ME
  • 34
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2013-11-11
    IIF 66 - director → ME
    2013-06-27 ~ 2013-11-11
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.