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

Clempson, Graham

    Related profiles found in government register
  • Clempson, Graham
    British banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Clempson, Graham
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 6 IIF 7

    • 73, Cornhill, London, EC3V 3QQ

      IIF 8

    • Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 9

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 10
  • Clempson, Graham
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 11
  • Clempson, Graham
    British director and investment manage born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chelsea Park Gardens, London, SW3 6AA

      IIF 12
  • Clempson, Graham
    British investment banker born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Clempson, Graham
    British investment professional born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

      IIF 21
  • Clempson, Graham
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

      IIF 22

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 23

    • Flat 6 21, Manresa Road, London, SW3 6LZ

      IIF 24

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB

      IIF 25

    • Point 3, Haywood Road, Warwick, CV34 5AH, England

      IIF 26
  • Clempson, Graham
    British banker born in August 1961

    Registered addresses and corresponding companies

    • 2 Selwood Place, London, SW7 3QQ

      IIF 27
  • Clempson, Graham
    British director born in August 1961

    Registered addresses and corresponding companies

    • C/o La Fitness Limited, Sandall Stones Road Kirk Sandall, Doncaster, South Yorkshire, DN3 1QR

      IIF 28
  • Clempson, Graham
    British investment manager born in August 1961

    Registered addresses and corresponding companies

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 29

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

      IIF 30
  • Clempson, Graham
    British company director born in August 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 1 Transigo, Gables Way, Thatcham, Berkshire, RG19 4JZ, England

      IIF 31

    • 13, Vansittart Estate, Windsor, SL4 1SE, England

      IIF 32
  • Clempson, Graham
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

      IIF 33
  • Clempson, Graham
    British financier born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 34
  • Clempson, Graham
    British private equity investor born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, SE1 3ER, England

      IIF 35
  • Mr Graham Clempson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP, United Kingdom

      IIF 36

    • 37, Burnsall Street, London, SW3 3SR, England

      IIF 37

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 38

    • Burnsall House, 37 Burnsall Street, London, SW3 3SR, United Kingdom

      IIF 39 IIF 40

    • Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 41

    • Unit 1 Transigo, Gables Way, Thatcham, Berkshire, RG19 4JZ, England

      IIF 42
  • Mr Graham Clempson
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, MK43 0BT, England

      IIF 43

    • 15 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 11
  • 1
    Galla House 695 High Road, North Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,714 GBP2023-09-30
    Officer
    2014-03-26 ~ now
    IIF 9 - Director → ME
  • 2
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 30 - Director → ME
  • 3
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    366,727 GBP2015-06-30
    Officer
    2014-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 26 - LLP Member → ME
  • 5
    EVERATTI GROUP LIMITED - 2021-01-25
    IONIC GROUP LIMITED - 2021-01-22
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,658,304 GBP2024-08-31
    Officer
    2024-07-24 ~ now
    IIF 32 - Director → ME
  • 6
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 29 - Director → ME
  • 7
    Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -175,404 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 35 - Director → ME
  • 8
    MIDOCEAN UK ADVISOR, LLP - 2012-07-18
    ABC UK ADVISOR LLP - 2003-02-04
    Audrey House, 16-20 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,386 GBP2022-09-30
    Officer
    2003-01-21 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 9
    Sherwood House, 41 Queens Road, Farnborough, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    587,599 GBP2023-12-31
    Officer
    2018-03-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Sherwood House, 41 Queens Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -3,215 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 1 Transigo, Gables Way, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    643,340 GBP2024-09-30
    Officer
    2024-04-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,564 GBP2023-12-31
    Officer
    2007-05-08 ~ 2015-02-02
    IIF 11 - Director → ME
  • 2
    RAMSDEN GRANGE LTD - 2009-08-01
    No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,101,806 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Galla House 695 High Road, North Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,714 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2019-12-05
    IIF 41 - Has significant influence or control → OE
  • 4
    57 High Street, South Norwood, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-02-08 ~ 2017-11-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-11 ~ 1999-09-23
    IIF 27 - Director → ME
  • 6
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2019-03-20
    IIF 25 - LLP Member → ME
  • 7
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2003-02-28 ~ 2003-12-04
    IIF 1 - Director → ME
  • 8
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-17 ~ 2006-06-21
    IIF 12 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-28 ~ 2003-02-20
    IIF 3 - Director → ME
  • 10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-17 ~ 2003-03-20
    IIF 2 - Director → ME
  • 11
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2003-02-20
    IIF 5 - Director → ME
  • 12
    DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2003-02-20
    IIF 4 - Director → ME
  • 13
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 18 - Director → ME
  • 14
    ZBD DISPLAYS LIMITED - 2014-01-10
    FORAY 1293 LIMITED - 2000-08-04
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2022-02-10
    IIF 21 - Director → ME
  • 15
    DOWNFIELDS MEDIA LLP - 2002-02-15
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (31 parents)
    Officer
    2002-03-28 ~ 2006-10-10
    IIF 24 - LLP Member → ME
  • 16
    No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    391,681 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 13 - Director → ME
  • 18
    L A FITNESS PLC - 2005-08-31
    L.A. LEISURE LIMITED - 1999-10-08
    CHIMEREEL LIMITED - 1996-09-17
    C/o Pure Gym Limited, Town Centre House, Leeds
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-07-18 ~ 2009-04-01
    IIF 28 - Director → ME
  • 19
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-21 ~ 2010-01-04
    IIF 7 - Director → ME
  • 20
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-09 ~ 2010-01-04
    IIF 6 - Director → ME
  • 21
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-21 ~ 2015-03-31
    IIF 22 - LLP Member → ME
  • 22
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-02-06 ~ 2018-12-11
    IIF 34 - Director → ME
  • 23
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2006-12-15
    IIF 20 - Director → ME
  • 24
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 17 - Director → ME
  • 25
    Galla House 695 High Road, North Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,737,254 GBP2023-10-31
    Officer
    2014-03-01 ~ 2017-03-01
    IIF 10 - Director → ME
  • 26
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2006-12-15
    IIF 19 - Director → ME
  • 27
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,569 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-28 ~ 2006-12-15
    IIF 15 - Director → ME
  • 29
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2006-12-15
    IIF 14 - Director → ME
    2001-01-24 ~ 2002-02-28
    IIF 16 - Director → ME

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