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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

Bold, Graeme Robert

    Related profiles found in government register
  • Bold, Graeme Robert
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bold, Graeme Robert
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Lothian Road, Edinburgh, EH1 2DH

      IIF 10
    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 11 IIF 12
    • 14th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 13 IIF 14
  • Bold, Graeme Robert
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai, 400076, India

      IIF 15
  • Bold, Graeme Robert
    British workplace pensions director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 16
    • 7, Lochside View, Edinburgh, EH12 9DH, United Kingdom

      IIF 17
    • 7 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    4TH CONTACT LIMITED
    - now 03958182
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-05-31 ~ 2016-09-01
    IIF 14 - Director → ME
  • 2
    ALPHA TRUSTEES LIMITED
    05136530
    33 Old Broad Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-11-03 ~ now
    IIF 3 - Director → ME
  • 3
    AVALON SIPP TRUSTEES LIMITED
    05517113
    33 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2025-11-03 ~ now
    IIF 4 - Director → ME
  • 4
    CRITERION TEC HOLDINGS LTD
    - now SC638408
    MBM NEWCO (8) LIMITED - 2020-09-18
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2021-11-19
    IIF 17 - Director → ME
  • 5
    CRITERION TEC LTD
    - now SC568537
    STANDARDS NEW CO LIMITED - 2017-08-09
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-11-19
    IIF 18 - Director → ME
  • 6
    E.B.S. PENSIONEER TRUSTEES LIMITED
    01444547 02816254
    33 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
  • 7
    EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
    02853014
    33 Old Broad Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-11-03 ~ now
    IIF 9 - Director → ME
  • 8
    EMBARK CORPORATE SERVICES LIMITED
    10405135
    33 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-11-10 ~ now
    IIF 8 - Director → ME
  • 9
    EMBARK INVESTMENT SERVICES NOMINEES LIMITED
    10523134
    33 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-20 ~ now
    IIF 6 - Director → ME
  • 10
    EMBARK PENSIONS TRUSTEES LIMITED
    - now 06300217
    LIBERTY TRUSTEES LIMITED - 2019-02-05
    33 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2025-11-03 ~ now
    IIF 7 - Director → ME
  • 11
    EMBARK TRUSTEES LIMITED
    08979345
    33 Old Broad Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-11-03 ~ now
    IIF 2 - Director → ME
  • 12
    HORNBUCKLE MITCHELL TRUSTEES LIMITED
    - now 02741578
    RIGHT FIRM LIMITED - 1992-12-15
    33 Old Broad Street, London, United Kingdom
    Receiver Action Corporate (54 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-11-03 ~ now
    IIF 1 - Director → ME
  • 13
    M&G GLOBAL SERVICES PRIVATE LIMITED - now
    10FA INDIA PRIVATE LIMITED - 2021-10-14
    PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED
    - 2019-11-14 SF001002
    PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED - 2017-04-11
    Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai India
    Converted / Closed Corporate (32 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2019-09-11
    IIF 15 - Director → ME
  • 14
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2020-05-18 ~ 2022-05-20
    IIF 16 - Director → ME
  • 15
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2013-05-31 ~ 2016-09-01
    IIF 13 - Director → ME
  • 16
    VEBNET (SERVICES) LIMITED
    - now SC303521 SC207389
    DUNWILCO (1340) LIMITED - 2006-07-06
    Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 17
    VEBNET (TRUSTEE) LIMITED
    - now SC302675
    DUNWILCO (1334) LIMITED - 2006-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 10 - Director → ME
  • 18
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2013-05-31 ~ 2016-09-01
    IIF 12 - Director → ME

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