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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Robert Pyle

    Related profiles found in government register
  • Mr Graham Robert Pyle
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Mercury House, 117 Waterloo Road, London, SE1 8UL, England

      IIF 1 IIF 2 IIF 3
  • Pyle, Graham Robert
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

      IIF 4
  • Pyle, Graham Robert
    British consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS

      IIF 5
  • Pyle, Graham Robert
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

      IIF 6 IIF 7 IIF 8
  • Pyle, Graham Robert
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ, United Kingdom

      IIF 9
  • Pyle, Graham Robert
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Walnut Tree Close, Guildford, Surrey, GU1 4UQ, United Kingdom

      IIF 10
  • Pyle, Graham Robert
    British

    Registered addresses and corresponding companies
    • Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    OPTECH LIMITED
    07054851
    Mercury House, 117 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 10 - Director → ME
  • 2
    PETROPLAN EUROPE LTD
    08733447
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2024-07-01
    IIF 7 - Director → ME
  • 3
    PETROPLAN HOLDINGS LTD
    08594276
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2013-11-01 ~ 2024-07-01
    IIF 8 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-02-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PETROPLAN IRAQ LIMITED
    07485906
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    2011-01-07 ~ 2024-07-01
    IIF 9 - Director → ME
  • 5
    PETROPLAN LIMITED
    - now 01266770 06406497... (more)
    PETROPLAN CONTROL SYSTEMS LIMITED
    - 2008-03-31 01266770 06406497
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-11-21) ~ 2024-07-01
    IIF 5 - Director → ME
    ~ 2002-05-14
    IIF 11 - Secretary → ME
    Person with significant control
    2021-10-14 ~ 2021-10-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PETROPLAN ME&A LTD
    08733542
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2021-08-24 ~ 2024-07-01
    IIF 4 - Director → ME
    Person with significant control
    2021-10-14 ~ 2021-10-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PETROPLAN NORTH AMERICA LTD
    08733306
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2021-08-24 ~ 2024-07-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.