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

Morrison, Graeme Sutherland Cowan, Mr.

    Related profiles found in government register
  • Morrison, Graeme Sutherland Cowan, Mr.
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Graeme Sutherland Cowan, Mr.
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Graeme Sutherland Cowan
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL

      IIF 20 IIF 21
  • Morrison, Graeme Sutherland Cowan
    British retired bank director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Thors, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Two Snowhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-05-21 ~ dissolved
    IIF 14 - director → ME
Ceased 20
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-17 ~ 1997-02-05
    IIF 11 - director → ME
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-14 ~ 1997-02-05
    IIF 12 - director → ME
  • 3
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-14 ~ 1997-02-05
    IIF 5 - director → ME
  • 4
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-04-02 ~ 1998-02-17
    IIF 16 - director → ME
  • 5
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (10 parents)
    Officer
    1996-04-02 ~ 1997-07-25
    IIF 19 - director → ME
  • 6
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1992-02-17 ~ 1997-02-05
    IIF 8 - director → ME
  • 7
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-04-23 ~ 1995-09-30
    IIF 3 - director → ME
  • 8
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1992-02-14 ~ 1994-03-08
    IIF 18 - director → ME
  • 9
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-19 ~ 2008-04-30
    IIF 6 - director → ME
    ~ 1995-09-30
    IIF 4 - director → ME
  • 10
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-05 ~ 2008-04-14
    IIF 1 - director → ME
  • 11
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-02 ~ 1997-07-25
    IIF 13 - director → ME
  • 12
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-31 ~ 1996-10-07
    IIF 9 - director → ME
  • 13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-04-14
    IIF 17 - director → ME
  • 14
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ 2008-04-14
    IIF 15 - director → ME
  • 15
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-02-05
    IIF 7 - director → ME
  • 16
    Chudleigh Norrels Drive, East Horsley, Leatherhead, England
    Corporate (8 parents)
    Equity (Company account)
    41,465 GBP2023-12-31
    Officer
    2011-05-01 ~ 2016-07-08
    IIF 22 - director → ME
  • 17
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2008-04-14
    IIF 20 - director → ME
  • 18
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    ~ 2008-04-14
    IIF 21 - director → ME
  • 19
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-14 ~ 1997-02-05
    IIF 2 - director → ME
  • 20
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-02-24 ~ 1997-02-05
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.