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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Malcolm Roger Graham

    Related profiles found in government register
  • Mr George Malcolm Roger Graham
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green, Bishops Storford, Hertfordshire, CM22 7QS

      IIF 1
  • Graham, George Malcolm Roger
    British born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, George Malcolm Roger
    British advisor born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 7 IIF 8
  • Graham, George Malcolm Roger
    British banker born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 9 IIF 10 IIF 11
  • Graham, George Malcolm Roger
    British business advisor born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green, Little Hallingbury, Bishop's Stortford, Essex, CM22 7QS, England

      IIF 12
  • Graham, George Malcolm Roger
    British business consultant born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Bridge, Court, 41-45 Blackfriars Road, London, SE1 8NZ, England

      IIF 13
  • Graham, George Malcolm Roger
    British chairman born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 14 IIF 15
  • Graham, George Malcolm Roger
    British company advisor born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 16
  • Graham, George Malcolm Roger
    British company director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, George Malcolm Roger
    British desknet limited born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 21
  • Graham, George Malcolm Roger
    British director born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, George Malcolm Roger
    British information services consultan born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 29
  • Graham, George Malcolm Roger
    British retired born in May 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    8 BEDFORD COURT LONDON (MANAGEMENT) LIMITED
    - now 01813328
    PINEKIT PROPERTY MANAGEMENT LIMITED - 1984-08-10
    140 Tachbrook Street, London, England
    Active Corporate (21 parents)
    Officer
    1995-09-28 ~ 2014-01-28
    IIF 19 - Director → ME
  • 2
    ACT OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-12-16
    BIS INTERNATIONAL LIMITED
    - 1994-04-01 01543895
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 25 - Director → ME
  • 3
    AJILON GROUP LIMITED - now
    DELPHI GROUP LIMITED
    - 2002-05-31 01100467 03058551
    COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
    - 1995-09-08 01100467
    VLI GROUP LIMITED(THE)
    - 1985-05-30 01100467
    VINSON LAMFIELD INTERNATIONAL LIMITED
    - 1978-12-31 01100467
    VINSON LAMFIELD INVESTMENTS LIMITED
    - 1977-12-31 01100467
    71 Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    (before 1994-02-28) ~ 1996-01-01
    IIF 3 - Director → ME
  • 4
    ASCENTIAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-10-28
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED
    - 1999-07-07 01293378
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1993-10-01 ~ 1999-03-18
    IIF 21 - Director → ME
  • 5
    ATKINS MANTIX GROUP LIMITED - now
    MANTIX GROUP LIMITED
    - 2006-06-22 05244379
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-10-19 ~ 2006-06-21
    IIF 17 - Director → ME
  • 6
    ATKINS MANTIX LIMITED - now
    MANTIX LIMITED
    - 2006-06-22 02110910
    MANTIX SYSTEMS LIMITED
    - 2001-08-08 02110910
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1994-03-21 ~ 2006-06-21
    IIF 20 - Director → ME
  • 7
    BETTER CITIES LIMITED
    09304680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28 during the appointment or period of control
    Dissolved on 2023-05-07 during the appointment or period of control
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    CROSS COMPUTER GROUP LIMITED
    - 1983-09-05 00964799
    CROSS COMPUTER MANAGEMENT LIMITED
    - 1977-12-31 00964799
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 2 - Director → ME
  • 9
    BOOKING.COM LIMITED - now
    ACTIVE HOTELS LIMITED
    - 2006-11-27 03512889
    ACTIVEBOOKING.COM LTD - 2000-07-14
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-11-22 ~ 2004-09-21
    IIF 15 - Director → ME
  • 10
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED
    - 2008-06-06 02974039
    AZUR GROUP LIMITED
    - 2002-06-10 02974039 01699264
    MAXIMA INFORMATION GROUP LIMITED
    - 2001-08-02 02974039 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-01-01 ~ 2004-11-24
    IIF 8 - Director → ME
  • 11
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2001-12-13
    IIF 18 - Director → ME
  • 12
    DESKNET LIMITED
    - now 02820897
    CHARCO 533 LIMITED - 1993-07-27
    Gaston House, Gaston Green, Bishops Storford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1993-08-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    EVOLVING SYSTEMS LIMITED - now
    TERTIO TELECOMS LIMITED - 2005-01-21
    TERTIO LIMITED
    - 2002-06-10 02325854
    PLANLOW LIMITED - 1989-01-10
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (24 parents)
    Officer
    1998-01-06 ~ 1999-06-30
    IIF 4 - Director → ME
  • 14
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED
    - 1994-03-23 00971479
    BIS SOFTWARE LIMITED
    - 1987-01-13 00971479
    KINGSLEY-SMITH AND ASSOCIATES LIMITED
    - 1976-12-31 00971479
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 26 - Director → ME
  • 15
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC.
    - 2016-11-17 01072032 02089944... (more)
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (39 parents, 10 offsprings)
    Officer
    1997-07-07 ~ 2000-04-04
    IIF 6 - Director → ME
  • 16
    HAVAS EHS DISCOVERY LIMITED - now
    BRANN LIMITED - 2012-09-24
    BRANN DIRECT MARKETING LIMITED
    - 1995-01-11 00908743
    CHRISTIAN BRANN LIMITED
    - 1990-03-05 00908743
    Phoenix Way, Cirencester, Glos
    Active Corporate (33 parents)
    Officer
    (before 1992-04-01) ~ 1993-08-31
    IIF 23 - Director → ME
  • 17
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    1995-08-01 ~ 1996-05-31
    IIF 16 - Director → ME
  • 18
    MFORMA EUROPE LIMITED - now
    NGAME LIMITED
    - 2002-12-04 03387647
    43 Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-03-01 ~ 2002-10-31
    IIF 11 - Director → ME
  • 19
    MISYS WORCESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2017-09-19
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED
    - 1987-03-03 00663372
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-05-29) ~ 1994-05-29
    IIF 28 - Director → ME
  • 20
    PARITY TRAINING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-06-10
    Administration ended on 2011-05-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2015-03-03
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED
    - 1993-10-18 00855309 NI019418
    BIS APPLIED SYSTEMS LIMITED
    - 1991-12-01 00855309
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    IIF 27 - Director → ME
  • 21
    REEVOO LIMITED
    - now 05375593
    REVIEWORLD LIMITED
    - 2012-12-04 05375593
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (31 parents)
    Officer
    2005-06-14 ~ 2015-03-31
    IIF 13 - Director → ME
  • 22
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-09-01 ~ 2001-07-01
    IIF 9 - Director → ME
  • 23
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (30 parents)
    Officer
    1999-09-01 ~ 2001-07-01
    IIF 10 - Director → ME
  • 24
    SD DECISIONS LIMITED
    - now SC045704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-06-26
    BIS STRATEGIC DECISIONS LIMITED
    - 1993-06-07 SC045704
    BIS MACKINTOSH LIMITED
    - 1991-01-28 SC045704
    BIS MACKINTOSH INTERNATIONAL LIMITED
    - 1988-03-22 SC045704
    BIS-MACKINTOSH LIMITED
    - 1986-07-11 SC045704
    24 Great King Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-07-31) ~ 1994-06-01
    IIF 24 - Director → ME
  • 25
    SKILLSMARKET LIMITED
    - now 04326293
    Insolvency (Case 1) In administration
    Administration started on 2011-05-18
    Administration ended on 2012-05-11
    THESKILLSMARKET LIMITED
    - 2007-02-14 04326293
    DATA ANGELS LIMITED - 2001-11-28
    10 Furnival Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-30 ~ 2009-10-01
    IIF 14 - Director → ME
  • 26
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED
    - 1994-11-11 01200318
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-08-31
    IIF 22 - Director → ME
  • 27
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1997-07-17 ~ 2005-09-18
    IIF 30 - Director → ME
  • 28
    TRANSVERSAL CORPORATION LIMITED
    - now 03885821
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-06-15 ~ 2006-01-30
    IIF 7 - Director → ME
  • 29
    VILLASTOGO LTD
    - now 04134507
    Insolvency (Case 1) In administration
    Administration started on 2009-11-25 during the appointment or period of control
    Administration ended on 2010-11-19 during the appointment or period of control
    VVWW LIMITED
    - 2007-02-19 04134507
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.