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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

Graham, Alan Philip

    Related profiles found in government register
  • Graham, Alan Philip
    British bank director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 1
  • Graham, Alan Philip
    British bank manager born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom

      IIF 2
  • Graham, Alan Philip
    British banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Alan Philip
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 29 IIF 30
  • Graham, Alan Philip
    British merchant banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Alan Philip
    British none born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address David Niven House, 10-15 Notre Dame Mews, Northampton, NN1 2BG, England

      IIF 44
  • Graham, Alan Philip
    British not stated born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 194 High Street, Tonbridge, Kent, TN9 1BE

      IIF 45

    • icon of address Fosse House, 182 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 46
  • Graham, Alan Philip
    British retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 47

    • icon of address Francis Crick House, 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England

      IIF 48

    • icon of address Francis Crick House, Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BF, England

      IIF 49
  • Graham, Alan Philip
    British retired bank director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address College Lane Campus, College Lane, Hatfield, England, AL10 9AB, England

      IIF 50

    • icon of address 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 51
  • Graham, Alan Philip
    British retired merchant banker born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grove House, Waverley Road, St Albans, Herts, AL3 5QX

      IIF 52

    • icon of address Peace Hospice Care, Peace Drive, Watford, Herts, WD17 3PH

      IIF 53
  • Graham, Alan Philip
    British trustee born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peace Hospice, Peace Drive, Watford, Herts, WD17 3PH, United Kingdom

      IIF 54
  • Graham, Alan Philip
    British

    Registered addresses and corresponding companies

    • icon of address 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 55
  • Graham, Alan Philip
    British merchant banker

    Registered addresses and corresponding companies

    • icon of address 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ

      IIF 56
  • Mr Alan Philip Graham
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom

      IIF 57

    • icon of address 4 Heathfield Road, Bushey, Watford, WD23 2LJ

      IIF 58
child relation
Offspring entities and appointments
Active 7
  • 1
    CHESTERHILL FOUNDATION LTD - 2017-06-01
    icon of address 10 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,850 GBP2024-03-31
    Officer
    icon of calendar 2016-08-26 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 4 Heathfield Road, Bushey, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-05-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 3
    THE MASONIC FOUNDATION - 2015-12-11
    icon of address 60 Great Queen Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 51 - Director → ME
  • 4
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 48 - Director → ME
  • 5
    THE PEACE HOSPICE - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    icon of address Peace Hospice Care, Peace Drive, Watford, Herts
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 53 - Director → ME
  • 6
    IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
    icon of address Grove House, Waverley Road, St Albans, Herts
    Active Corporate (15 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address Peace Hospice, Peace Drive, Watford, Herts
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 54 - Director → ME
Ceased 46
  • 1
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 13 - Director → ME
  • 2
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 25 - Director → ME
  • 3
    CHESTERHILL FOUNDATION LTD - 2017-06-01
    icon of address 10 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    81,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-08-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 4 - Director → ME
  • 5
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 8 - Director → ME
  • 6
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 22 - Director → ME
  • 7
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 15 - Director → ME
  • 8
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 16 - Director → ME
  • 9
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-14 ~ 2016-05-27
    IIF 29 - Director → ME
  • 10
    NEW COURT INTERNATIONAL LIMITED - 1999-07-06
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2004-01-31
    IIF 38 - Director → ME
  • 11
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 23 - Director → ME
  • 12
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 21 - Director → ME
  • 13
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 27 - Director → ME
  • 14
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 19 - Director → ME
  • 15
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2004-01-31
    IIF 1 - Director → ME
  • 16
    TRUECONE LIMITED - 1986-02-25
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-28 ~ 2010-09-10
    IIF 3 - Director → ME
  • 17
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-14 ~ 2021-07-01
    IIF 49 - Director → ME
    icon of calendar 2014-09-13 ~ 2017-07-08
    IIF 44 - Director → ME
    icon of calendar 1997-09-20 ~ 2010-09-11
    IIF 6 - Director → ME
  • 18
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    IIF 35 - Director → ME
    icon of calendar 1995-01-19 ~ 2004-01-31
    IIF 56 - Secretary → ME
  • 19
    NEW COURT PROPERTY SERVICES LIMITED - 2009-03-26
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-06 ~ 2004-01-31
    IIF 42 - Director → ME
  • 20
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 7 - Director → ME
  • 21
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
    ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
    DERRYMINI LIMITED - 1980-12-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-12 ~ 2004-01-31
    IIF 36 - Director → ME
  • 22
    ROTHSCHILDS CONTINUATION FINANCE PLC - 2018-10-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2004-01-31
    IIF 55 - Secretary → ME
  • 23
    ROTHSCHILD GOLD LIMITED - 2018-10-31
    RATESTRETCH LIMITED - 1991-03-01
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 2001-01-11
    IIF 39 - Director → ME
  • 24
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 1997-04-01
    IIF 37 - Director → ME
  • 25
    ROTHSCHILD NOMINEES LIMITED - 2018-10-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-12 ~ 2004-01-31
    IIF 34 - Director → ME
  • 26
    ROTHSCHILD RESERVE LIMITED - 2018-10-31
    ROTHSCHILD LIFE LIMITED - 2009-08-11
    PEAFISH LIMITED - 1980-12-31
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1997-09-05 ~ 2001-01-11
    IIF 31 - Director → ME
  • 27
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED - 2004-08-20
    GERRYCLEAN LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-05 ~ 2001-01-11
    IIF 40 - Director → ME
  • 28
    DEALJACK LIMITED - 1980-12-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-09-05 ~ 2001-01-11
    IIF 41 - Director → ME
  • 29
    icon of address New Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2004-01-31
    IIF 43 - Director → ME
  • 30
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 26 - Director → ME
  • 31
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 11 - Director → ME
  • 32
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 9 - Director → ME
  • 33
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 14 - Director → ME
  • 34
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 20 - Director → ME
  • 35
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 28 - Director → ME
  • 36
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 5 - Director → ME
  • 37
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 12 - Director → ME
  • 38
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 10 - Director → ME
  • 39
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 24 - Director → ME
  • 40
    icon of address Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (15 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2016-12-31
    IIF 46 - Director → ME
    icon of calendar 2010-08-13 ~ 2010-09-13
    IIF 45 - Director → ME
  • 41
    icon of address Francis Crick House 6 Summerhouse Road, Moulton Park, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    233,521 GBP2019-06-30
    Officer
    icon of calendar 2001-11-15 ~ 2010-12-05
    IIF 32 - Director → ME
  • 42
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 17 - Director → ME
  • 43
    UH TRUST
    - now
    UH TRUST LIMITED - 2013-06-17
    icon of address College Lane Campus, College Lane, Hatfield, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2013-08-31
    IIF 50 - Director → ME
  • 44
    THE WALBROOK CLUB LIMITED - 1998-10-01
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2004-01-31
    IIF 33 - Director → ME
  • 45
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    IIF 18 - Director → ME
  • 46
    icon of address Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-07
    IIF 30 - Director → ME

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