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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

Henry, Graeme William

    Related profiles found in government register
  • Henry, Graeme William
    British business executive born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 1
  • Henry, Graeme William
    British solicitor born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henry, Graeme William
    British writer to the signet born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY

      IIF 21 IIF 22
  • Henry, Graeme William
    born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 23

    • icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 24

    • icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, Uk

      IIF 25 IIF 26

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 27

    • icon of address Joiner's Cottage, Sunnyside, Traprain, Haddington, East Lothian, EH41 4PY

      IIF 28 IIF 29
  • Mr Graeme William Henry
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 30

    • icon of address 35 Lauderdale Street, Edinburgh, EH9 1DE, United Kingdom

      IIF 31
  • Henry, Graeme William
    British

    Registered addresses and corresponding companies
  • Henry, Graeme William
    British solicitor

    Registered addresses and corresponding companies
  • Henry, Graeme William

    Registered addresses and corresponding companies

    • icon of address Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -451 GBP2021-02-28
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-09-30
    IIF 27 - LLP Member → ME
  • 2
    DUNWILCO (1407) LIMITED - 2007-02-06
    icon of address 5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-05 ~ 2008-09-30
    IIF 46 - Secretary → ME
  • 3
    DUNWILCO (1348) LIMITED - 2006-10-11
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2008-10-23
    IIF 10 - Director → ME
    icon of calendar 2006-10-17 ~ 2008-10-23
    IIF 36 - Secretary → ME
  • 4
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2002-06-27
    IIF 21 - Director → ME
  • 5
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (726 parents, 10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-01
    IIF 24 - LLP Member → ME
  • 6
    DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-01
    IIF 26 - LLP Member → ME
  • 7
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (361 parents, 11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-04-30
    IIF 25 - LLP Member → ME
  • 8
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-07-31
    IIF 28 - LLP Member → ME
  • 9
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2005-07-31
    IIF 29 - LLP Member → ME
  • 10
    THINK DRIVER HOLDINGS LIMITED - 2024-01-04
    icon of address 70 Victoria Road, Aberdeen
    Active Corporate (1 parent)
    Equity (Company account)
    -61,155 GBP2024-02-29
    Officer
    icon of calendar 2017-02-16 ~ 2017-08-24
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-08-24
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIUM BRANDS SOURCING LIMITED - 2005-06-23
    DUNWILCO (1229) LIMITED - 2005-05-03
    icon of address C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 19 - Director → ME
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 48 - Secretary → ME
  • 12
    FASHION ROCKS 2011 LIMITED - 2011-06-23
    RED SKYE PROPERTY LIMITED - 2010-07-30
    DUNWILCO (1304) LIMITED - 2006-01-30
    icon of address C/o Alba Asset Management, 19a Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2008-09-30
    IIF 34 - Secretary → ME
  • 13
    icon of address Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,244,499 GBP2024-03-31
    Officer
    icon of calendar 2007-01-24 ~ 2008-09-30
    IIF 13 - Director → ME
  • 14
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    icon of address 5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2008-09-30
    IIF 20 - Director → ME
    icon of calendar 2007-02-07 ~ 2008-09-30
    IIF 39 - Secretary → ME
  • 15
    icon of address 41 Murrayfield Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2007-06-15
    IIF 22 - Director → ME
  • 16
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-20 ~ 2008-09-30
    IIF 33 - Secretary → ME
  • 17
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-03 ~ 2008-09-30
    IIF 37 - Secretary → ME
  • 18
    FASHION ROCKS GROUP LIMITED - 2010-12-15
    BIG TIME PRODUCTIONS LIMITED - 2007-01-24
    icon of address Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -251,604 GBP2024-03-31
    Officer
    icon of calendar 2006-04-06 ~ 2008-09-30
    IIF 8 - Director → ME
  • 19
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2013-09-30
    IIF 23 - LLP Member → ME
  • 20
    DUNWILCO (1230) LIMITED - 2005-04-27
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 14 - Director → ME
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 51 - Secretary → ME
  • 21
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 9 - Director → ME
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 52 - Secretary → ME
  • 22
    RED SKYE PROPERTIES LIMITED - 2007-11-21
    DUNWILCO (1306) LIMITED - 2006-01-30
    icon of address Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    57,094 GBP2024-03-31
    Officer
    icon of calendar 2006-02-20 ~ 2008-09-30
    IIF 54 - Secretary → ME
  • 23
    DUNWILCO (1498) LIMITED - 2007-11-16
    icon of address 5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-24 ~ 2008-09-30
    IIF 45 - Secretary → ME
  • 24
    PREMIUM INTERNATIONAL LIMITED - 2007-10-10
    DUNWILCO (1136) LIMITED - 2004-09-16
    icon of address Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,116,600 GBP2024-03-31
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 7 - Director → ME
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 55 - Secretary → ME
  • 25
    MEVILLE IP LIMITED - 2006-12-05
    PREMIUM SHELF COMPANY LIMITED - 2006-11-14
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    icon of address 5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2008-09-30
    IIF 11 - Director → ME
    icon of calendar 2006-11-03 ~ 2008-09-30
    IIF 44 - Secretary → ME
  • 26
    DUNWILCO (1216) LIMITED - 2005-02-16
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 12 - Director → ME
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 47 - Secretary → ME
  • 27
    RED SKYE GROUP LIMITED - 2007-07-13
    DUNWILCO (1303) LIMITED - 2006-01-30
    icon of address C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-09-30
    IIF 17 - Director → ME
    icon of calendar 2006-02-20 ~ 2008-09-30
    IIF 35 - Secretary → ME
  • 28
    DUNWILCO (1138) LIMITED - 2004-08-27
    icon of address Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,427,606 GBP2023-12-31
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 18 - Director → ME
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 53 - Secretary → ME
  • 29
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2007-02-01
    IIF 3 - Director → ME
  • 30
    PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17
    DUNWILCO (1224) LIMITED - 2005-04-15
    icon of address 19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 5 - Director → ME
    icon of calendar 2005-08-16 ~ 2008-09-30
    IIF 42 - Secretary → ME
  • 31
    DUNWILCO (1318) LIMITED - 2006-03-01
    icon of address 19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-22 ~ 2008-09-30
    IIF 15 - Director → ME
    icon of calendar 2006-03-22 ~ 2008-09-30
    IIF 38 - Secretary → ME
  • 32
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    icon of address 7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    icon of calendar 2006-11-22 ~ 2008-09-30
    IIF 16 - Director → ME
    icon of calendar 2006-11-22 ~ 2008-09-30
    IIF 41 - Secretary → ME
  • 33
    DUNWILCO (1420) LIMITED - 2007-03-06
    icon of address 5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2008-09-30
    IIF 6 - Director → ME
    icon of calendar 2007-02-16 ~ 2008-09-30
    IIF 32 - Secretary → ME
  • 34
    DUNWILCO (1411) LIMITED - 2007-02-08
    icon of address 5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2008-09-30
    IIF 49 - Secretary → ME
  • 35
    DUNWILCO (1410) LIMITED - 2007-02-08
    icon of address 5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2008-09-30
    IIF 43 - Secretary → ME
  • 36
    DUNWILCO (1418) LIMITED - 2007-02-08
    icon of address 5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2008-09-30
    IIF 40 - Secretary → ME
  • 37
    OMNIQ (SCOTLAND) LIMITED - 2007-01-04
    DUNWILCO (1353) LIMITED - 2006-11-20
    icon of address 13 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2008-09-30
    IIF 4 - Director → ME
    icon of calendar 2006-11-23 ~ 2008-09-30
    IIF 50 - Secretary → ME

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