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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

Graham, Christopher Michael

    Related profiles found in government register
  • Graham, Christopher Michael
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St. George Street, London, W1S 2FA, England

      IIF 1
  • Graham, Christopher Michael
    British banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

      IIF 6
  • Graham, Christopher Michael
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Snow Hill, London, EC1A 2AL

      IIF 7 IIF 8 IIF 9

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 10

    • Old Buckhurst, Withyham, East Sussex, TN7 4BA

      IIF 11 IIF 12

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 13
  • Graham, Christopher Michael
    British investment banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Buckhurst, Withyham, East Sussex, TN7 4BA

      IIF 14
  • Graham, Christopher Michael
    British investment executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British investment professional born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 20

    • 12 Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 6th Floor, 30 Broadwick Street, London, W1F 8JB

      IIF 24 IIF 25
  • Graham, Christopher Michael
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Buckhurst, Withyham, East Sussex, TN7 4BA

      IIF 26 IIF 27
  • Graham, Christopher Michael
    British partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 28
  • Graham, Christopher Michael
    British partner, finance born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British senior partner, private equity born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Wowcher Limited, Dalston Works, 69 Dalston Lane, London, E8 2NG, United Kingdom

      IIF 49
  • Graham, Christopher Michael
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Christopher Michael
    British investment executive born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 53
  • Mr Christopher Michael Graham
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 52
  • 1
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    1997-08-04 ~ 2003-07-31
    IIF 14 - Director → ME
  • 2
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (48 parents, 32 offsprings)
    Officer
    2009-10-30 ~ 2010-02-25
    IIF 28 - Director → ME
  • 3
    BBI ACQUISITION LIMITED - now
    EAGLE SPV 4 LIMITED
    - 2016-03-25 09653328
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-06-23 ~ 2015-11-17
    IIF 21 - Director → ME
  • 4
    BBI GROUP HOLDCO LIMITED
    - now 12552736
    VECTOR TOPCO LIMITED
    - 2020-07-15 12552736
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-08-05
    IIF 24 - Director → ME
  • 5
    BBI GROUP HOLDING LIMITED
    - now 09653450
    EAGLE SPV 1 LIMITED
    - 2016-03-25 09653450
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2020-06-26
    IIF 20 - Director → ME
  • 6
    DISCOVERY GROUP HOLDINGS LIMITED
    - now 05687554
    BROOMCO (3993) LIMITED - 2006-03-21
    15 Canada Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2014-10-20
    IIF 12 - Director → ME
  • 7
    EAGLE SPV 2 LIMITED
    09654525
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-11-17
    IIF 22 - Director → ME
  • 8
    EAGLE SPV 3 LIMITED
    09655009
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-11-17
    IIF 23 - Director → ME
  • 9
    ENTHUSE GROUP LIMITED - now
    MYTIME MEDIA GROUP LIMITED - 2018-08-30
    MYHOBBYSTORE GROUP LIMITED
    - 2012-12-14 06635333
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    IIF 27 - Director → ME
  • 10
    EVERGREEN GARDEN CARE LIMITED
    - now 10734538
    GARDEN CARE INTERNATIONAL LIMITED
    - 2017-11-20 10734538
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-21 ~ 2021-12-31
    IIF 6 - Director → ME
    2017-04-21 ~ 2017-08-31
    IIF 37 - Director → ME
  • 11
    EVERGREEN GARDEN CARE UK LTD - now
    THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
    GARDEN CARE TRADECO LIMITED
    - 2017-09-19 10735156
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (8 parents)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 34 - Director → ME
  • 12
    EXCALIBUR BIDCO LIMITED
    09876182
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 47 - Director → ME
  • 13
    EXCALIBUR DEBTCO LIMITED
    09876132
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 48 - Director → ME
  • 14
    EXCALIBUR HOLDCO LIMITED
    09876101
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2022-01-02
    IIF 49 - Director → ME
  • 15
    EXCALIBUR MIDCO LIMITED
    09876163
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-17 ~ 2015-11-26
    IIF 46 - Director → ME
  • 16
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP
    - 2004-03-08 OC306782
    30 Broadwick Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2004-02-03 ~ 2021-12-31
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2019-01-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781
    SQUARE CAPITAL MANAGEMENT LLP
    - 2004-03-08 OC306781
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2003-02-03 ~ 2021-12-31
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2019-01-01
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979
    30 Broadwick Street, London
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 50 - LLP Member → ME
  • 19
    GARDEN CARE AUSTRALIA FINCO LIMITED
    10818828
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 29 - Director → ME
  • 20
    GARDEN CARE BIDCO LIMITED
    10734808
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 32 - Director → ME
  • 21
    GARDEN CARE FINCO LIMITED
    10734893
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 35 - Director → ME
  • 22
    GARDEN CARE HOLDCO LIMITED
    10734653
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 31 - Director → ME
  • 23
    GARDEN CARE LOANCO LIMITED
    10740689
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-08-31
    IIF 33 - Director → ME
  • 24
    GARDEN CARE MIDCO LIMITED
    10734602
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-08-31
    IIF 36 - Director → ME
  • 25
    GARDEN CARE POLAND FINCO LIMITED
    10818843
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents)
    Officer
    2017-06-14 ~ 2017-08-31
    IIF 30 - Director → ME
  • 26
    IMMEDIATE MEDIA COMPANY LIMITED - now
    VANCOUVER BIDCO LIMITED
    - 2011-11-01 07635200
    DE FACTO 1868 LIMITED
    - 2011-07-12 07635200
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 8 - Director → ME
  • 27
    IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - now
    MAGICALIA MEDIA LIMITED
    - 2011-11-01 05780320
    BROOMCO (4009) LIMITED - 2006-10-30
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-20 ~ 2011-10-31
    IIF 26 - Director → ME
  • 28
    INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    - now 08769976
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
    - 2016-08-12 08769976
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
    - 2016-07-20 08769976
    ATG TOPCO LIMITED
    - 2014-02-06 08769976
    72 Welbeck Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-11-29
    IIF 1 - Director → ME
  • 29
    LOCH LOMOND HOLDINGS 1 LIMITED
    - now 08617163
    GALORE SPV 1 LIMITED
    - 2014-03-28 08617163
    ALNERY NO. 3111 LIMITED - 2013-08-19
    7 Albemarle Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2019-06-06
    IIF 53 - Director → ME
  • 30
    MONTREAL SPV 2 LIMITED
    - now 07472185
    EXPONENT (MONTREAL) SPV 2 LIMITED
    - 2013-12-31 07472185
    ALNERY NO. 2951 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 18 - Director → ME
  • 31
    MONTREAL SPV 3 LIMITED
    - now 07472180
    EXPONENT (MONTREAL) SPV 3 LIMITED
    - 2013-12-31 07472180
    ALNERY NO. 2952 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 17 - Director → ME
  • 32
    MONTREAL SPV 4 LIMITED
    - now 07472178
    EXPONENT (MONTREAL) SPV 4 LIMITED
    - 2013-12-31 07472178
    ALNERY NO. 2953 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 16 - Director → ME
  • 33
    MONTREAL SPV 5 LIMITED
    - now 07472187
    EXPONENT (MONTREAL) SPV 5 LIMITED
    - 2013-12-31 07472187
    ALNERY NO. 2954 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 15 - Director → ME
  • 34
    NUCLEUS HEALTHCARE LIMITED
    - now 04494032
    GASTRO-ENTEROLOGY LIMITED
    - 2007-10-19 04494032
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-24 ~ 2008-09-10
    IIF 11 - Director → ME
  • 35
    QUORN FOODS LIMITED
    - now 07435839
    EXPONENT (MONTREAL) SPV 1 LIMITED
    - 2011-05-23 07435839
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-18 ~ 2015-10-30
    IIF 19 - Director → ME
  • 36
    SHL DEBTCO LIMITED - now
    ACULEUS DEBTCO LIMITED
    - 2018-04-11 11175000
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 42 - Director → ME
  • 37
    SHL GLOBAL HOLDINGS 1 LIMITED - now
    ACULEUS MIDCO LIMITED
    - 2018-04-09 11172507
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 45 - Director → ME
  • 38
    SHL GLOBAL HOLDINGS 2 LIMITED - now
    ACULEUS HOLDCO LIMITED
    - 2018-04-11 11172560
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 41 - Director → ME
  • 39
    SHL GLOBAL MANAGEMENT LIMITED
    - now 11172367
    ACULEUS TOPCO LIMITED
    - 2018-04-04 11172367
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-12-31
    IIF 44 - Director → ME
  • 40
    SHL INTERNATIONAL FINANCE 1 LIMITED - now
    ACULEUS 1 FINCO LIMITED
    - 2018-04-11 11175114
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 39 - Director → ME
  • 41
    SHL INTERNATIONAL FINANCE 2 LIMITED - now
    ACULEUS 2 FINCO LIMITED
    - 2018-04-11 11175403
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 38 - Director → ME
  • 42
    SHL INTERNATIONAL MANAGEMENT LIMITED - now
    ACULEUS BIDCO LIMITED
    - 2018-04-11 11172626
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2018-04-03
    IIF 43 - Director → ME
  • 43
    SHL US FINANCE LIMITED - now
    ACULEUS 3 FINCO LIMITED
    - 2018-04-11 11175398
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-04-03
    IIF 40 - Director → ME
  • 44
    TES GLOBAL LIMITED - now
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2007-06-08
    IIF 5 - Director → ME
  • 45
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED
    - 2009-10-30 07046007
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 13 - Director → ME
  • 46
    TSL EDUCATION ACQUISITION LIMITED
    - now 05561941
    DE FACTO 1291 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-29 ~ 2005-10-19
    IIF 2 - Director → ME
  • 47
    TSL EDUCATION FINANCE LIMITED
    - now 05560466
    DE FACTO 1290 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2005-10-19
    IIF 3 - Director → ME
  • 48
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-06-08
    IIF 4 - Director → ME
  • 49
    VANCOUVER MIDCO 1 LIMITED
    - now 07633883
    DE FACTO 1866 LIMITED
    - 2011-07-12 07633883
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 9 - Director → ME
  • 50
    VANCOUVER MIDCO 2 LIMITED
    - now 07633954
    DE FACTO 1867 LIMITED
    - 2011-07-12 07633954
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 7 - Director → ME
  • 51
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED
    - 2011-07-12 07633974
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2017-01-11
    IIF 10 - Director → ME
  • 52
    VECTOR BIDCO LIMITED
    12553354
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2020-06-02
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.