logo
explain how to read the page

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-wood, Malcolm David

    Related profiles found in government register
  • Graham-wood, Malcolm David
    British consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF

      IIF 1 IIF 2
  • Graham-wood, Malcolm David
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF

      IIF 3
    • icon of address Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF, England

      IIF 4
    • icon of address 5, New Street Square, London, EC4A 3TW

      IIF 5
  • Graham-wood, Malcolm David
    British stockbroker born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm David Graham-wood
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Chartham, East Shalford Lane, Guildford, Surrey, GU4 8AF

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Little Chartham, East Shalford Lane, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    20,230 GBP2024-06-30
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    icon of address Taylor Wessing, 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-05-31
    IIF 5 - Director → ME
  • 2
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2005-09-15
    IIF 1 - Director → ME
  • 3
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2022-05-11
    IIF 3 - Director → ME
  • 4
    MILFORD HOMES LTD. - 2000-09-05
    COURTNEY HOMES LIMITED - 1995-07-25
    FLOWBONUS LIMITED - 1992-01-31
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2005-09-15
    IIF 2 - Director → ME
  • 5
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2002-11-06
    IIF 8 - Director → ME
  • 6
    icon of address 3 Wellington Place, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2002-11-06
    IIF 9 - Director → ME
  • 7
    WILLIAMS DE BROE PLC - 2006-10-02
    PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
    icon of address 9th Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-09 ~ 1999-11-05
    IIF 6 - Director → ME
  • 8
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-09-09 ~ 1999-11-05
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.