logo
explain how to read the page

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

Hearne, Graham James, Sir

    Related profiles found in government register
  • Hearne, Graham James, Sir
    British business executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 1
  • Hearne, Graham James, Sir
    British chairman born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 2

    • Crescent Place, London, SW3 2EA

      IIF 3
  • Hearne, Graham James, Sir
    British chairman & chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Swithins Lane, London, EC4P 4DU

      IIF 4
  • Hearne, Graham James, Sir
    British chairman / chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Swithins Lane, London, EC4P 4DU

      IIF 5
  • Hearne, Graham James, Sir
    British chairman/chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 6
  • Hearne, Graham James, Sir
    British chairman/chief executive - enterprise oil born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 7
  • Hearne, Graham James, Sir
    British chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, Graham James, Sir
    British co director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crescent Place, London, SW3 2EA

      IIF 11
  • Hearne, Graham James, Sir
    British company chiarman born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Swithins Lane, London, EC4P 4DU

      IIF 12
  • Hearne, Graham James, Sir
    British company director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, Graham James, Sir
    British director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, Graham James, Sir
    British merchant banker born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Swithins Lane, London, EC4P 4DU

      IIF 22

    • Crescent Place, London, SW3 2EA

      IIF 23
  • Hearne, Graham James, Sir
    British none born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 24

    • - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 25
  • Hearne, Graham James, Sir
    British solicitor born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearne, Graham James, Sir
    born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crescent Place, London, SW3 2EA

      IIF 31
  • Sir Graham James Hearne
    British born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 32
  • Hearne, Graham J
    British chairman & chief executive born in November 1937

    Registered addresses and corresponding companies

    • Oil Plc Grand Buildings, Trafalgar Square, London, WC2N 5EJ

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    03948057 LIMITED
    - now 03948057
    EZYPRINT LIMITED - 2000-06-22
    Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-27 ~ 2007-03-30
    IIF 11 - Director → ME
  • 2
    ACCENT DOORS LIMITED - now
    ACCENT GROUP LIMITED
    - 1993-12-17 01389340
    SOUND ENGINEERING LIMITED
    - 1990-06-26 01389340
    IMPKEMIX (NO. 6) LIMITED
    - 1980-12-31 01389340
    Po Box 500, 201 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-09-06
    IIF 27 - Director → ME
  • 3
    AKZO NOBEL UK LTD - now
    COURTAULDS PLC
    - 1998-10-02 00128124
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    ~ 1998-07-31
    IIF 5 - Director → ME
  • 4
    ASCOTT FARMS LIMITED
    - now 01117622
    ASCOTT ESTATE COMPANY LIMITED
    - 1995-03-24 01117622
    BRIDGE PARK LIMITED
    - 1992-05-11 01117622
    RUSHBROOKE PARK LIMITED
    - 1992-03-04 01117622
    FRESH FROM THE FARM LIMITED
    - 1989-01-09 01117622
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 2018-09-24
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ASCOTT PROPERTIES LIMITED
    03040806
    Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire
    Active Corporate (11 parents)
    Officer
    1995-03-28 ~ 2018-09-14
    IIF 6 - Director → ME
  • 6
    ASIA RESOURCE MINERALS LIMITED - now
    ASIA RESOURCE MINERALS PLC - 2015-10-27
    BUMI PLC
    - 2013-12-17 07460129
    BUMI LIMITED - 2011-03-01
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (38 parents)
    Officer
    2011-04-11 ~ 2013-06-26
    IIF 24 - Director → ME
  • 7
    BRAEMAR PLC - now
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034
    BRAEMAR SEASCOPE GROUP PLC
    - 2007-06-21 02286034
    SEASCOPE SHIPPING HOLDINGS PLC
    - 2002-08-01 02286034
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1999-10-07 ~ 2015-06-24
    IIF 2 - Director → ME
  • 8
    CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE)
    00703132
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex
    Dissolved Corporate (34 parents)
    Officer
    ~ 1997-12-13
    IIF 4 - Director → ME
  • 9
    CHICHESTER FESTIVAL THEATRE TRUST LIMITED(THE)
    00687593
    Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 1997-12-13
    IIF 33 - Director → ME
  • 10
    ELF HYDROCARBONS LIMITED - now
    ELF ENTERPRISE PETROLEUM LIMITED
    - 1996-07-30 02600097
    EE PETROLEUM LIMITED
    - 1991-10-11 02600097
    HACKREMCO (NO.671) LIMITED
    - 1991-05-03 02600097
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (58 parents)
    Officer
    ~ 1996-07-10
    IIF 28 - Director → ME
  • 11
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
    - 1983-09-01 01682048
    Shell Centre, London, England
    Active Corporate (76 parents, 7 offsprings)
    Officer
    ~ 2002-05-08
    IIF 30 - Director → ME
  • 12
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2007-04-18
    IIF 3 - Director → ME
  • 13
    GRAMCAR LIMITED
    07172362
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 14
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (46 parents, 7 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    IIF 18 - Director → ME
  • 15
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2003-03-31
    IIF 21 - Director → ME
  • 16
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ 2010-06-10
    IIF 23 - Director → ME
  • 17
    NOBEL OIL E&P (UK) LIMITED
    08838907
    3 Orchard Place, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-11-30 ~ 2016-02-03
    IIF 16 - Director → ME
  • 18
    NOVAR LIMITED - now
    NOVAR PLC
    - 2005-05-24 02262172
    CARADON PLC
    - 2000-12-29 02262172
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1999-07-30 ~ 2005-03-31
    IIF 15 - Director → ME
  • 19
    OLD BAILEY 2005 LLP
    OC318823
    22 York Buildings John Adams Street, London
    Dissolved Corporate (82 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 31 - LLP Member → ME
  • 20
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED
    - 1980-12-31 00913665
    6 Chancel Street, London, England
    Active Corporate (72 parents)
    Officer
    ~ 2008-03-13
    IIF 13 - Director → ME
  • 21
    RECKITT BENCKISER LIMITED - now
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC
    - 1999-12-03 00527217
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (64 parents, 48 offsprings)
    Officer
    ~ 1997-05-14
    IIF 9 - Director → ME
  • 22
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court, St Swithin's Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1997-05-14 ~ 1999-05-28
    IIF 22 - Director → ME
  • 23
    ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
    03909874
    New Court, St Swithin's Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-18 ~ 2010-06-18
    IIF 20 - Director → ME
  • 24
    ROWAN COMPANIES LIMITED - now
    ROWAN COMPANIES PLC
    - 2019-06-20 07805263
    ROWAN COMPANIES LIMITED - 2012-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (32 parents, 9 offsprings)
    Officer
    2012-05-04 ~ 2017-05-25
    IIF 1 - Director → ME
  • 25
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED
    - 1980-12-31 01477686
    Shell Centre, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    ~ 1994-11-07
    IIF 26 - Director → ME
  • 26
    SCEPTRE OIL AND GAS LTD
    - now 07393298
    GBP POLAND LIMITED - 2011-03-10
    24 High Street, Saffron Walden, England
    Dissolved Corporate (7 parents)
    Officer
    2011-08-15 ~ 2017-10-30
    IIF 25 - Director → ME
  • 27
    SHELL EP OFFSHORE VENTURES LIMITED - now
    ENTERPRISE OIL EXPLORATION LIMITED
    - 2005-12-12 01682052
    ENTERPRISE OIL (FULMAR) LIMITED
    - 1984-12-12 01682052
    BRITISH GAS (FULMAR) LIMITED
    - 1983-09-01 01682052
    Shell Centre, London
    Active Corporate (74 parents)
    Officer
    ~ 1994-11-07
    IIF 29 - Director → ME
  • 28
    THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
    02927443
    Croxall Road, Alrewas, Staffordshire
    Active Corporate (53 parents)
    Officer
    1999-06-14 ~ 2003-11-28
    IIF 12 - Director → ME
  • 29
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-07-12 ~ 2007-02-23
    IIF 19 - Director → ME
  • 30
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    ~ 1995-04-20
    IIF 10 - Director → ME
  • 31
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    ~ 1995-04-20
    IIF 8 - Director → ME
  • 32
    WELLSTREAM HOLDINGS LIMITED - now
    WELLSTREAM HOLDINGS PLC
    - 2011-10-13 04601199
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05 04601199
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2011-02-04
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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