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
Individuals in focus
Keniston-cooper, Graham James
- British investent directorRegistered addresses and corresponding companies
Keniston-cooper, Graham James
17 Ovington Square, London, SW3 1LH
IIF 1
- British investmentRegistered addresses and corresponding companies
Keniston-cooper, Graham James
- British investmentRegistered addresses and corresponding companies
Kensiton-cooper, Graham James
17 Ovington Square, London, SW3 1LH
IIF 7
- British investment born in October 1958Registered addresses and corresponding companies
Kensiton-cooper, Graham James
17 Ovington Square, London, SW3 1LH
IIF 8
- British investment director born in October 1958Registered addresses and corresponding companies
Kensiton-cooper, Graham James
17 Ovington Square, London, SW3 1LH
IIF 9
- British venture capitalist born in October 1958Registered addresses and corresponding companies
Kensiton-cooper, Graham James
- British born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies - British company director born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies - British director born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies - British general manager of strategy and development born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies17 Ovington Square, London, SW3 1LH
IIF 19
- British investent director born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies17 Ovington Square, London, SW3 1LH
IIF 20
- British investment born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies - British investment dir born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies17 Ovington Square, London, SW3 1LH
IIF 26
- British investment director born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies - British investment manager born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies17 Ovington Square, London, SW3 1LH
IIF 47
- British venture capitalist born in October 1958
Keniston-cooper, Graham James
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
CARPETLAND CARPET CENTRES LIMITED
- 1994-04-20 02597113SHELFCO (NO. 637) LIMITED - 1991-08-19 03958799, 03289107, 05503281... (more)The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (34 parents)Officer1993-11-26 ~ 1994-04-21IIF 17 - Director → ME - 2ARGYLL HOLDINGS LIMITED - nowESTEEMPRESS LIMITED - 1997-08-28Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (14 parents)Officer1998-02-24 ~ 1999-02-25IIF 48 - Director → ME
- 3
ASSOCIATED BRITISH CINEMAS LIMITED
031675861 More London Place, LondonDissolved Corporate (41 parents, 1 offspring)Officer1997-07-01 ~ 2000-03-06IIF 57 - Director → ME - 450 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2003-02-07IIF 51 - Director → ME
- 5
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
- 1999-02-11 SC192454 03186043, 03186043, SC192456... (more)50 Lothian Road, EdinburghDissolved Corporate (24 parents)Officer1999-01-21 ~ 2003-02-07IIF 10 - Director → ME - 650 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2003-02-07IIF 11 - Director → ME
- 750 Lothian Road, EdinburghActive Corporate (28 parents, 1 offspring)Officer1999-01-21 ~ 2003-02-07IIF 63 - Director → ME
- 850 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2003-02-07IIF 58 - Director → ME
- 950 Lothian Road, Edinburgh, MidlothianActive Corporate (33 parents, 1 offspring)Officer1999-10-14 ~ 2003-02-07IIF 59 - Director → ME
- 1050 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2003-02-07IIF 49 - Director → ME
- 1150 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer1999-01-21 ~ 2003-02-07IIF 53 - Director → ME
- 1250 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2003-02-07IIF 50 - Director → ME
- 1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2003-02-07IIF 56 - Director → ME
- 1450 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2000-12-13 ~ 2003-02-07IIF 62 - Director → ME
- 15COMPACGOOD LIMITED - 1996-05-1321 St. James’s Square, London, United KingdomActive Corporate (29 parents, 16 offsprings)Officer1996-07-09 ~ 2003-02-07IIF 36 - Director → ME
- 16
CINVEN GROUP LIMITED
- 1996-06-24 03092251IMPORTDATA LIMITED
- 1995-11-23 0309225121 St James’s Square, London, United KingdomActive Corporate (30 parents, 7 offsprings)Officer1995-09-05 ~ 1998-11-17IIF 39 - Director → ME - 17
CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24 02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17 02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06 02262027CERTAINPROMPT LIMITED
- 1988-07-07 02262027C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (21 parents)Officer~ 2003-02-07IIF 64 - Director → ME - 18
CIN VENTURE MANAGERS LIMITED
- 1992-03-02 02192937CLOSELOCAL LIMITED
- 1988-01-27 0219293721 St James’s Square, London, United KingdomActive Corporate (52 parents, 79 offsprings)Officer~ 2003-02-07IIF 60 - Director → ME - 19
CINVEN NOMINEES LIMITED
- 1996-06-24 03126168DISKSOFT LIMITED
- 1995-12-13 0312616821 St. James’s Square, London, United KingdomActive Corporate (35 parents)Officer1995-12-06 ~ 2003-02-07IIF 61 - Director → ME - 20
CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02 03185047COMPACAGENT LIMITED - 1996-06-0421 St. James’s Square, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1996-07-09 ~ 2003-02-07IIF 33 - Director → ME - 21
PAPERSECOND LIMITED
- 1999-02-01 0368053521 St. James’s Square, London, United KingdomActive Corporate (27 parents)Officer1999-01-21 ~ 2003-02-07IIF 31 - Director → ME - 22BEGINTEAM LIMITED - 1996-04-1021 St James’s Square, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer1996-05-20 ~ 1998-11-17IIF 35 - Director → ME
- 23COAL PENSION (SECURITIES) NOMINEES LIMITED - nowCOAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29 02553780URBANTASK LIMITED
- 1990-12-03 02553780Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (43 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer~ 1996-08-09IIF 47 - Director → ME - 24
CIN VENTURE NOMINEES LIMITED
- 1995-11-10 01289147CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06 0128914721 St. James’s Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer~ 2003-02-07IIF 55 - Director → ME - 25
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2000-03-09 ~ 2001-04-19IIF 20 - Director → ME2000-03-09 ~ 2001-04-19IIF 1 - Secretary → ME - 26
FINALREALM LIMITED
03877932C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer1999-12-06 ~ 2001-04-19IIF 22 - Director → ME1999-12-06 ~ 2001-04-19IIF 4 - Secretary → ME - 27
GENERAL OPTICA LIMITED
03622693Unit 4, The Robinson, 150-158 Church Street, Blackpool, EnglandActive Corporate (17 parents)Officer1998-11-02 ~ 1999-03-24IIF 32 - Director → ME - 28
IMO 2019 LTD
0964969016 Bloomfield Drive, Odd Down, BathDissolved Corporate (6 parents)Equity (Company account)0 GBP2019-12-31Officer2015-11-26 ~ 2019-07-29IIF 18 - Director → ME - 29
KING'S COLLEGE LONDON MATHS SCHOOL TRUST
08475184King's College London Mathematics School, 80 Kennington Road, London, EnglandActive Corporate (48 parents)Officer2019-12-10 ~ nowIIF 13 - Director → ME - 30
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2000-06-30 ~ 2001-03-30IIF 44 - Director → ME - 31
NATIONAL NUMERACY
07886294Unit 19 Sussex Innovation Centre, Science Park Square, Brighton, EnglandActive Corporate (30 parents)Officer2019-09-01 ~ nowIIF 12 - Director → ME - 32ACEREAM LIMITED - 2000-02-25 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (46 parents, 1 offspring)Officer2000-03-01 ~ 2003-03-06IIF 54 - Director → ME
- 33PGL REALISATIONS PLC - now
THE PEACOCK GROUP PLC
- 2012-02-29 03300987GAC NO. 66 LIMITED - 1997-03-27 03473848, 03232534, 03340126... (more)Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer1997-04-03 ~ 1999-12-02IIF 15 - Director → ME - 34PLADIS (UK) LIMITED - now 08169000DAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2000-06-30 ~ 2001-03-30IIF 34 - Director → ME
- 35
REGENTREALM LIMITED
03885120C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (28 parents, 1 offspring)Officer1999-12-06 ~ 2001-03-22IIF 23 - Director → ME1999-12-06 ~ 2001-04-19IIF 5 - Secretary → ME - 36ROSS FOODS LIMITED - 1987-09-14C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents, 8 offsprings)Officer2000-06-30 ~ 2001-04-19IIF 42 - Director → ME
- 37STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer1994-03-31 ~ 2003-02-07IIF 52 - Director → ME
- 38
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer1999-12-06 ~ 2001-04-19IIF 25 - Director → ME1999-12-06 ~ 2001-04-19IIF 3 - Secretary → ME - 39
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer1999-12-06 ~ 2001-04-19IIF 24 - Director → ME1999-12-06 ~ 2001-04-19IIF 6 - Secretary → ME - 40
TIME FINANCIAL SERVICES LIMITED
- 1988-08-19 02243231Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (50 parents)Officer~ 1992-08-19IIF 19 - Director → ME - 41UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents)Officer2000-06-30 ~ 2001-03-30IIF 40 - Director → ME
- 42UNITED BISCUITS (UK) LIMITED - 1993-11-06 SC031456, 08169000, 02506007... (more)WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (23 parents, 1 offspring)Officer2000-06-30 ~ 2001-04-19IIF 27 - Director → ME
- 43YOUNG'S SEAFOODS LIMITED - 1999-05-27 00337044FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2000-07-21 ~ 2001-03-30IIF 26 - Director → ME
- 44UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-06-30 ~ 2001-03-30IIF 37 - Director → ME
- 45
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC04291850 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents)Officer2000-06-30 ~ 2001-04-19IIF 29 - Director → ME - 46DENNY'S (UK) LIMITED - 1995-12-27 SC018543C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (19 parents)Officer2000-06-30 ~ 2001-03-30IIF 28 - Director → ME
- 47UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents, 1 offspring)Officer2000-06-30 ~ 2001-03-30IIF 9 - Director → ME
- 48SHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-06-30 ~ 2001-04-19IIF 45 - Director → ME
- 49
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer2000-06-30 ~ 2001-03-30IIF 43 - Director → ME - 50UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07 03945313Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (27 parents)Officer2000-03-22 ~ 2001-03-22IIF 8 - Director → ME2000-03-22 ~ 2001-02-22IIF 7 - Secretary → ME - 51
BLADELAND LIMITED
- 2000-12-14 03877866Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer1999-12-06 ~ 2003-02-13IIF 21 - Director → ME1999-12-06 ~ 2003-02-13IIF 2 - Secretary → ME - 52
UNITED KINGDOM MATHEMATICS TRUST
032712834100 Park Approach, Leeds, EnglandActive Corporate (73 parents)Officer2017-03-12 ~ 2022-09-10IIF 14 - Director → ME - 53
VANTIOS GROUP LIMITED
03622723One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer1998-11-02 ~ 1998-12-02IIF 16 - Director → ME - 54
OCEANHAVEN LIMITED
- 1996-07-29 02906936Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer1994-09-06 ~ 1998-12-02IIF 41 - Director → ME - 55PRECIS (1344) LIMITED - 1995-07-10 06111591, 04992355, 02233990... (more)Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (26 parents)Officer1997-04-30 ~ 1999-07-27IIF 30 - Director → ME
- 56
WIGHTLINK HOLDINGS LIMITED
03810841Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (21 parents)Officer2000-12-21 ~ 2001-10-08IIF 38 - Director → ME1999-07-21 ~ 1999-12-03IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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