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
Individuals in focus
Hearne, Graham James, Sir
- British business executive born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 1
- British chairman born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & chief executive born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies19 St Swithins Lane, London, EC4P 4DU
IIF 4
- British chairman / chief executive born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies19 St Swithins Lane, London, EC4P 4DU
IIF 5
- British chairman/chief executive born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 6
- British chairman/chief executive - enterprise oil born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 7
- British chief executive born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies5 Crescent Place, London, SW3 2EA
IIF 11
- British company chiarman born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies19 St Swithins Lane, London, EC4P 4DU
IIF 12
- British company director born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British merchant banker born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1937
Hearne, Graham James, Sir
Resident in United Kingdom
Registered addresses and corresponding companies5 Crescent Place, London, SW3 2EA
IIF 31
- British born in November 1937
Sir Graham James Hearne
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 32
- British chairman & chief executive born in November 1937Registered addresses and corresponding companies
Hearne, Graham J
Enterprise Oil Plc Grand Buildings, Trafalgar Square, London, WC2N 5EJ
IIF 33
Related profiles found in government register
Offspring entities and appointments
32
- 1EZYPRINT LIMITED - 2000-06-22Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents)Officer2001-02-27 ~ 2007-03-30IIF 11 - Director → ME
- 2ACCENT DOORS LIMITED - now
ACCENT GROUP LIMITED
- 1993-12-17 01389340SOUND ENGINEERING LIMITED
- 1990-06-26 01389340Po Box 500, 201 Deansgate, ManchesterDissolved Corporate (11 parents)Officer(before 1991-05-31) ~ 1993-09-06IIF 27 - Director → ME - 3AKZO NOBEL UK LTD - nowThe Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (46 parents, 8 offsprings)Officer(before 1992-07-31) ~ 1998-07-31IIF 5 - Director → ME
- 4
ASCOTT ESTATE COMPANY LIMITED
- 1995-03-24 01117622BRIDGE PARK LIMITED
- 1992-05-11 01117622FRESH FROM THE FARM LIMITED
- 1989-01-09 01117622Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (16 parents, 1 offspring)Officer(before 1992-07-17) ~ 2018-09-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 5
ASCOTT PROPERTIES LIMITED
03040806Ascott Estate Office Ascott, Wing, Leighton Buzzard, BedfordshireActive Corporate (11 parents)Officer1995-03-28 ~ 2018-09-14IIF 6 - Director → ME - 6ASIA RESOURCE MINERALS LIMITED - nowASIA RESOURCE MINERALS PLC - 2015-10-27
BUMI PLC
- 2013-12-17 07460129BUMI LIMITED - 2011-03-01Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (38 parents)Officer2011-04-11 ~ 2013-06-26IIF 24 - Director → ME - 7BRAEMAR PLC - now
BRAEMAR SEASCOPE GROUP PLC
- 2007-06-21 02286034SINORD 14 LIMITED - 1988-12-071 Strand, Trafalgar Square, LondonActive Corporate (46 parents, 15 offsprings)Officer1999-10-07 ~ 2015-06-24IIF 2 - Director → ME - 8Chichester Festival Theatre, Oaklands Park, Chichester, West SussexDissolved Corporate (34 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 4 - Director → ME
- 9Chichester Festival Theatre, Oaklands Park, Chichester, West Sussex, United KingdomDissolved Corporate (30 parents)Officer(before 1991-11-28) ~ 1997-12-13IIF 33 - Director → ME
- 10ELF HYDROCARBONS LIMITED - now
ELF ENTERPRISE PETROLEUM LIMITED
- 1996-07-30 02600097EE PETROLEUM LIMITED
- 1991-10-11 0260009719th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (62 parents)Officer(before 1992-04-10) ~ 1996-07-10IIF 28 - Director → ME - 11ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14 01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
- 1983-09-01 01682048Shell Centre, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer(before 1991-05-31) ~ 2002-05-08IIF 30 - Director → ME - 12GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17 03299793Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (59 parents, 1 offspring)Officer1997-05-13 ~ 2007-04-18IIF 3 - Director → ME - 13
GRAMCAR LIMITED
07172362Enterprise House, 21 Buckle Street, LondonDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 17 - Director → ME - 14INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
BTR PLC
- 2003-02-21 00057410Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (47 parents, 7 offsprings)Officer1998-06-26 ~ 2003-01-31IIF 18 - Director → ME - 15INVENSYS LIMITED - now
INVENSYS PLC
- 2014-02-27 00166023BTR SIEBE PLC
- 1999-04-16 00166023SIEBE PUBLIC LIMITED COMPANY
- 1999-02-04 00166023SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (63 parents, 1 offspring)Officer1999-02-04 ~ 2003-03-31IIF 21 - Director → ME - 16
N. M. ROTHSCHILD & SONS LIMITED
00925279New Court, St Swithin's Lane, LondonActive Corporate (174 parents, 66 offsprings)Officer(before 1992-07-12) ~ 2010-06-10IIF 23 - Director → ME - 17
NOBEL OIL E&P (UK) LIMITED
088389073 Orchard Place, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2015-11-30 ~ 2016-02-03IIF 16 - Director → ME - 18NOVAR LIMITED - nowMB-CARADON PLC - 1993-10-29MB GROUP PLC - 1990-11-12M.B. LIMITED - 1989-04-25NEXTCLEVER LIMITED - 1988-07-07Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (42 parents, 19 offsprings)Officer1999-07-30 ~ 2005-03-31IIF 15 - Director → ME
- 19
OLD BAILEY 2005 LLP
OC31882322 York Buildings John Adams Street, LondonDissolved Corporate (82 parents)Officer2006-04-28 ~ dissolvedIIF 31 - LLP Member → ME - 20
NEW PHILHARMONIA TRUST LIMITED
- 1980-12-31 009136656 Chancel Street, London, EnglandActive Corporate (72 parents)Officer~ 2008-03-13IIF 13 - Director → ME - 21RECKITT BENCKISER LIMITED - nowRECKITT BENCKISER PLC - 2020-08-14103-105 Bath Road, Slough, BerkshireActive Corporate (64 parents, 48 offsprings)Officer~ 1997-05-14IIF 9 - Director → ME
- 22ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31 00371601New Court, St Swithin's Lane, LondonActive Corporate (38 parents, 15 offsprings)Officer1997-05-14 ~ 1999-05-28IIF 22 - Director → ME - 23
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
03909874New Court, St Swithin's Lane, LondonDissolved Corporate (15 parents)Officer2000-01-18 ~ 2010-06-18IIF 20 - Director → ME - 24ROWAN COMPANIES LIMITED - now
ROWAN COMPANIES PLC
- 2019-06-20 07805263ROWAN COMPANIES LIMITED - 2012-05-01Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (32 parents, 9 offsprings)Officer2012-05-04 ~ 2017-05-25IIF 1 - Director → ME - 25Shell Centre, London, EnglandActive Corporate (54 parents, 1 offspring)Officer~ 1994-11-07IIF 26 - Director → ME
- 26GBP POLAND LIMITED - 2011-03-1024 High Street, Saffron Walden, EnglandDissolved Corporate (7 parents)Officer2011-08-15 ~ 2017-10-30IIF 25 - Director → ME
- 27SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED
- 1984-12-12 01682052BRITISH GAS (FULMAR) LIMITED
- 1983-09-01 01682052Shell Centre, LondonActive Corporate (74 parents)Officer~ 1994-11-07IIF 29 - Director → ME - 28
THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
02927443Croxall Road, Alrewas, StaffordshireActive Corporate (53 parents)Officer1999-06-14 ~ 2003-11-28IIF 12 - Director → ME - 29PIXIEGROVE LIMITED - 2004-03-123rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (37 parents)Officer2004-07-12 ~ 2007-02-23IIF 19 - Director → ME
- 30
WELLCOME FOUNDATION LIMITED(THE)
0019481479 New Oxford Street, London, United KingdomActive Corporate (34 parents, 35 offsprings)Officer(before 1993-01-29) ~ 1995-04-20IIF 10 - Director → ME - 31
WELLCOME LIMITED
0195549879 New Oxford Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer(before 1993-01-29) ~ 1995-04-20IIF 8 - Director → ME - 32WELLSTREAM HOLDINGS LIMITED - now
WELLSTREAM HOLDINGS PLC
- 2011-10-13 04601199WELLSTREAM HOLDINGS LIMITED
- 2007-04-05 04601199ROCKGRANGE LIMITED - 2003-03-12Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (33 parents, 2 offsprings)Officer2003-07-18 ~ 2011-02-04IIF 14 - Director → ME
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 5 April 2026 and
licensed under the Open Government Licence v3.0.