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

Felston, Graham Stuart

    Related profiles found in government register
  • 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, Mill Road, Yarwell, Peterborough, PE8 6PS, England

      IIF 24

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

      IIF 25
  • Felston, Graham Stuart
    British financial consultant born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29 IIF 30
  • 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 31
  • 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 32 IIF 33
  • Felston, Graham Stuart
    British owner and director. felston consulting ltd 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 34
  • Mr Graham Stuart Felston
    British born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
child relation
Offspring entities and appointments
Active 8
  • 1
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2017-09-13 ~ now
    IIF 34 - director → ME
  • 2
    28 Mill Road, Yarwell, Peterborough
    Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (8 parents)
    Officer
    2015-08-19 ~ now
    IIF 21 - director → ME
  • 4
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (8 parents)
    Officer
    2015-08-19 ~ now
    IIF 23 - director → ME
  • 5
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (8 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 22 - director → ME
  • 6
    2nd Floor 20 Old Bailey, London
    Corporate (6 parents)
    Officer
    2018-01-01 ~ now
    IIF 26 - director → ME
  • 7
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 33 - director → ME
  • 8
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 32 - director → ME
Ceased 26
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2013-04-16
    IIF 16 - director → ME
  • 2
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    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 29 - director → ME
  • 3
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-12-24 ~ 2013-04-16
    IIF 11 - director → ME
  • 4
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-09-16 ~ 2012-02-20
    IIF 1 - director → ME
  • 5
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 3 - director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 8 - director → ME
  • 7
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (8 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2013-04-15
    IIF 31 - director → ME
  • 8
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 5 - director → ME
  • 9
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 27 - director → ME
  • 10
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 12 - director → ME
  • 11
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 6 - director → ME
  • 12
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-10-09
    IIF 20 - director → ME
  • 13
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 4 - director → ME
  • 14
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-09-16 ~ 2013-04-16
    IIF 15 - director → ME
  • 15
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    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 13 - director → ME
  • 16
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 10 - director → ME
  • 17
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    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 2 - director → ME
  • 18
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    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 19 - director → ME
  • 19
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 7 - director → ME
  • 20
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 17 - director → ME
  • 21
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 9 - director → ME
  • 22
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 28 - director → ME
  • 23
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 18 - director → ME
  • 24
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-01 ~ 2006-06-12
    IIF 30 - director → ME
  • 25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-12-24 ~ 2012-02-20
    IIF 14 - director → ME
  • 26
    NORTHGATE PENSION TRUSTEES LIMITED - 2019-03-25
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-18 ~ 2019-12-18
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-16
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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