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, Peter John

    Related profiles found in government register
  • Graham, Peter John
    British chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1
  • Graham, Peter John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

      IIF 2
  • Graham, Peter John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 411, 3 Television Centre, 101 Wood Lane, London, W12 7FS, United Kingdom

      IIF 3
  • Graham, Peter John
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 87 Harestone Valley Road, Caterham, Surrey, CR3 6HQ

      IIF 4
  • Graham, Peter John
    British chief operations officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 5
  • Graham, Peter John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 411 3 Television Centre, 101 Wood Lane, London, W12 7FS, England

      IIF 6
  • Graham, Peter John
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 411 3 Television Centre, 101 Wood Lane, London, W12 7FS, England

      IIF 7
  • Graham, Peter John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Peter John
    British insurance underwriter born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Appartment 411, 101 Wood Lane, London, W12 7FS, England

      IIF 16
  • Graham, Peter John
    British marketing and communications director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 17
  • Graham, Peter John
    British non-executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 18

    • Hestia House, Edgewest Road, Lincoln, Lincolnshire, LN6 7EL, United Kingdom

      IIF 19
  • Mr Peter John Graham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 411, 3 Television Centre, 101 Wood Lane, London, W12 7FS, England

      IIF 20

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 21
  • Graham, Peter
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 49, Greek Street, London, W1D 4EG, England

      IIF 22
  • Graham, Peter John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 87 Harestone Valley Road, Caterham, CR3 6HQ

      IIF 23
  • Graham, Peter
    born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Latt Road, Jerretspass, County Down, BT35 6PB, Northern Ireland

      IIF 24

    • 14, Latt Road, Jerrettpass, Armagh Road, Newry, Co Down, BT35 6PB, Northern Ireland

      IIF 25

    • 14, Latt Road, Jerrettspass, Armagh Road, Newry, Co Down, BT35 6PB, Northern Ireland

      IIF 26
  • Mr Peter John Graham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 27

    • Apartment 411 3 Television Centre, 101 Wood Lane, London, W12 7FS, England

      IIF 28 IIF 29 IIF 30

    • The Leathermarket, 17.2, Leathermarket Street, London, SE1 3HN, United Kingdom

      IIF 31
  • Graham, Peter
    Northern Irish contracts manager born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Shinn Road, Newry, Co. Down, BT34 1PF, Northern Ireland

      IIF 32
  • Graham, Peter
    Northern Irish director born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Shinn Road, Newry, Down, BT34 1TF, Northern Ireland

      IIF 33
  • Mr Peter Graham
    Northern Irish born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Latt Road, Jerretspass, Newry, County Down, BT35 6PB

      IIF 34

    • 14, Latt Road, Jerrettspass, Armagh, Newry, Co Down, BT35 6PB

      IIF 35

    • 14, Latt Road, Jerrettspass, Armagh Road, Newry, Co Down, BT35 6PB

      IIF 36

    • 9, Shinn Road, Newry, Co. Down, BT34 1PF, Northern Ireland

      IIF 37

    • 9, Shinn Road, Newry, Down, BT34 1TF, Northern Ireland

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    14 Latt Road, Jerrettspass, Armagh Road, Newry, Co Down
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 2
    9 Shinn Road, Newry, Co. Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14 Latt Road, Jerrettspass, Armagh, Newry, Co Down
    Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 4
    14 Latt Road, Jerretspass, Newry, County Down
    Corporate (4 parents)
    Officer
    2013-03-15 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Apartment 411 3 Television Centre, 101 Wood Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,240,269 GBP2021-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 6
    49 Greek Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 22 - director → ME
  • 7
    9 Shinn Road, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,353 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 2 - director → ME
  • 9
    MUSATIONS SOFTWARE LTD - 2014-05-02
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,788 GBP2020-09-30
    Officer
    2014-12-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Apartment 411 3 Television Centre 101 Wood Lane, London, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Apartment 411 3 Television Centre 101 Wood Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,176 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,178,416 GBP2021-12-31
    Officer
    2016-09-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Hestia House, Edgewest Road, Lincoln
    Corporate (3 parents)
    Officer
    2015-11-25 ~ 2016-12-31
    IIF 18 - director → ME
  • 2
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-08-17 ~ 2016-12-31
    IIF 19 - director → ME
  • 3
    WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED - 2009-12-17
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-17 ~ 2024-08-31
    IIF 16 - director → ME
  • 4
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-27 ~ 2024-08-31
    IIF 5 - director → ME
  • 5
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-06-22
    IIF 14 - director → ME
  • 6
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-06-22
    IIF 4 - director → ME
  • 7
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Corporate (4 parents)
    Officer
    2000-05-11 ~ 2006-06-22
    IIF 12 - director → ME
  • 8
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2006-06-22
    IIF 13 - director → ME
  • 9
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2006-06-22
    IIF 10 - director → ME
  • 10
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-23 ~ 2011-01-27
    IIF 8 - director → ME
  • 11
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-06-22
    IIF 11 - director → ME
  • 12
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-06-22
    IIF 9 - director → ME
  • 13
    One Coleman Street, London
    Corporate (8 parents)
    Officer
    2010-11-01 ~ 2014-05-16
    IIF 15 - director → ME
  • 14
    Apartment 411 3 Television Centre 101 Wood Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,176 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ 2022-01-06
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (8 parents)
    Officer
    2007-04-23 ~ 2011-03-30
    IIF 23 - llp-member → ME
  • 16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,178,416 GBP2021-12-31
    Person with significant control
    2016-09-09 ~ 2017-05-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.