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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

Denison, Graeme Philip

    Related profiles found in government register
  • 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

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 11 IIF 12
  • Denison, Graeme Philip
    British

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

    Registered addresses and corresponding companies

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 30
  • Denison, Graeme Philip
    British company secretary

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

    Registered addresses and corresponding companies

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

      IIF 38
  • Denison, Graeme Philip
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • 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

    • icon of address 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • Denison, Graeme Philip
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Denison, Graeme Philip

    Registered addresses and corresponding companies

    • icon of address 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH

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

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