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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Derek Edward Cox

    Related profiles found in government register
  • Mr Graham Derek Edward Cox
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA

      IIF 1
  • Cox, Graham Derek Edward
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 10, Southernhay West, Exeter, EX1 1JG, England

      IIF 2
  • Cox, Graham Derek Edward
    English company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 3
    • Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB

      IIF 4
  • Cox, Graham Derek Edward
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA

      IIF 5
  • Cox, Graham Derek Edward
    British bank official born in May 1953

    Registered addresses and corresponding companies
  • Cox, Graham Derek Edward
    British banker born in May 1953

    Registered addresses and corresponding companies
    • Flat 1, 8 Cadogan Road, Cromer, Norfolk, NR27 9HT

      IIF 10
  • Cox, Graham Derek Edward
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 4
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 5
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 19 - Director → ME
  • 7
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 17 - Director → ME
  • 9
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 15 - Director → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 12
    Ground Floor Southway House, 29 Southway, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -23 GBP2024-11-30
    Officer
    2010-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 16 - Director → ME
Ceased 11
  • 1
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    2012-08-31 ~ 2024-09-25
    IIF 13 - Director → ME
  • 2
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2012-08-31 ~ 2024-09-25
    IIF 12 - Director → ME
  • 3
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    33 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-10-18
    IIF 9 - Director → ME
  • 4
    8 Cadogan Road, Cadogan Road, Cromer, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    3,749 GBP2024-03-31
    Officer
    2001-05-01 ~ 2002-03-28
    IIF 10 - Director → ME
  • 5
    25 Bank Street, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    ~ 1994-10-18
    IIF 7 - Director → ME
  • 6
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ 2018-07-16
    IIF 3 - Director → ME
  • 7
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-18
    IIF 8 - Director → ME
  • 8
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-18
    IIF 6 - Director → ME
  • 9
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2018-07-16
    IIF 4 - Director → ME
  • 10
    10 Southernhay West, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,045 GBP2024-12-31
    Officer
    2021-11-22 ~ 2026-01-21
    IIF 2 - Director → ME
  • 11
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ 2018-07-16
    IIF 26 - Director → ME

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