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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

Coxell, Graham Peter

    Related profiles found in government register
  • Coxell, Graham Peter
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham Peter
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham Peter
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham Peter
    British director - retail born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham Peter
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham Peter
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Peter Coxell
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Peter Coxell
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham Peter Coxell
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    BLUEFOREST BIDCO LIMITED
    16653591 16653513
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 31 - Director → ME
  • 2
    BLUEFOREST MIDCO LIMITED
    16653513 16653591
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 30 - Director → ME
  • 3
    BLUEFOREST TOPCO LIMITED
    16653400
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 29 - Director → ME
  • 4
    BOB & LUSH LIMITED
    - now 05022306
    FAKTUM LIMITED - 2011-02-15
    Dissolved Corporate (12 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BRIDGE TOPCO UK LIMITED
    14682992
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 24 - Director → ME
  • 6
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    Active Corporate (28 parents)
    Officer
    2011-03-08 ~ 2019-09-17
    IIF 26 - Director → ME
  • 7
    CANINE CONCIERGE GROUP LIMITED
    12436589
    Dissolved Corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    CAPITA 03075476 LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED
    - 2013-02-20 03075476
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    Dissolved Corporate (26 parents)
    Officer
    2009-01-12 ~ 2009-07-27
    IIF 13 - Director → ME
  • 9
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2008-07-16 ~ 2009-06-29
    IIF 17 - Director → ME
    2005-03-22 ~ 2006-07-25
    IIF 15 - Director → ME
  • 10
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED
    - 2000-12-28 02042968
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2003-04-01
    IIF 42 - Director → ME
  • 11
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Dissolved Corporate (62 parents)
    Officer
    2001-01-05 ~ 2003-04-01
    IIF 47 - Director → ME
  • 12
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    Dissolved Corporate (29 parents)
    Officer
    2005-10-18 ~ 2009-06-29
    IIF 14 - Director → ME
  • 13
    CITY LEADERSHIP PROGRAMME BRISTOL CIC
    - now 09481892 09761763
    CITY LEADERSHIP PROGRAMME CIC
    - 2015-09-03 09481892 09761763
    Dissolved Corporate (5 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 14
    CITY LEADERSHIP PROGRAMME LIMITED
    09761763 09481892... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 4 - Director → ME
  • 15
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    Dissolved Corporate (31 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 27 - Director → ME
  • 16
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    Active Corporate (39 parents)
    Officer
    2011-03-08 ~ 2019-09-17
    IIF 6 - Director → ME
  • 17
    DUKE 2021 TOPCO LIMITED
    FC038712
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2025-04-10
    IIF 41 - Director → ME
  • 18
    FARMPHARM LIMITED
    - now SC233078
    LINKS ONLINE LIMITED - 2003-10-07
    Dissolved Corporate (17 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 32 - Director → ME
  • 19
    FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
    08818755
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 20
    GROWFOLD LIMITED
    06173362
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 21
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Active Corporate (79 parents)
    Officer
    2001-11-30 ~ 2003-04-01
    IIF 49 - Director → ME
  • 22
    KOKOBA LIMITED
    - now 06060026
    MEDICANIMAL LIMITED - 2013-10-08
    Liquidation Corporate (28 parents, 4 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 3 - Director → ME
  • 23
    LGC PROTECT LTD
    14923449
    Active Corporate (8 parents)
    Officer
    2023-06-08 ~ 2025-10-31
    IIF 19 - Director → ME
  • 24
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Active Corporate (29 parents)
    Officer
    2015-10-13 ~ 2018-02-07
    IIF 12 - Director → ME
    2010-11-30 ~ 2014-11-18
    IIF 5 - Director → ME
  • 25
    NEON GROUP HOLDINGS LIMITED - now
    FORWARD INTERNET HOLDINGS LIMITED
    - 2021-12-10 08141573
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2019-11-14
    IIF 20 - Director → ME
  • 26
    NEON INVESTMENT PARTNERS LLP
    OC402364
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-10-19 ~ 2019-11-14
    IIF 50 - LLP Designated Member → ME
  • 27
    NEON ONE LIMITED - now
    FORWARD INTERNET GROUP LIMITED
    - 2021-12-10 05199774 05340850
    TRAFFIC BROKER LTD - 2010-02-15
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2014-09-01 ~ 2019-11-14
    IIF 21 - Director → ME
  • 28
    OYSTER ONE SERVICES LIMITED
    10197294
    Active Corporate (1 parent)
    Officer
    2016-05-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 29
    PAWS & PURRS LTD
    07538307
    Dissolved Corporate (15 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 30
    PAWS GROUP LIMITED
    - now 09718943 11054817... (more)
    KOKOBA GROUP LIMITED
    - 2021-03-17 09718943
    PET BIDCO LIMITED - 2015-10-06
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 31
    PAWS HOLDINGS LIMITED
    - now 12154929
    BESTPETPARENT LIMITED
    - 2020-12-01 12154929
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-08-14 ~ 2022-04-25
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PET MEDICATIONS LIMITED
    - now 05893826
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    Dissolved Corporate (9 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 33
    PETMEDS LIMITED
    - now 05687109 05893826... (more)
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 36 - Director → ME
  • 34
    POCKET PET CARE LIMITED
    12437779
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 35
    PROFESSIONAL VETERINARY SERVICES LIMITED
    07075920
    Dissolved Corporate (6 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 33 - Director → ME
  • 36
    PROPHIT SHARE LIMITED
    - now 03693516
    BROOMCO (1746) LIMITED - 1999-07-12
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2005-09-30
    IIF 44 - Director → ME
  • 37
    RARE TELEVISION LIMITED
    08711686
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 23 - Director → ME
  • 38
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    Dissolved Corporate (31 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 11 - Director → ME
  • 39
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2020-01-20
    IIF 28 - Director → ME
  • 40
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    Dissolved Corporate (20 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 10 - Director → ME
  • 41
    SPECIALITY STORES LIMITED
    - now 09158618
    SPECIALTY STORES LIMITED - 2014-10-03
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 51 - Director → ME
  • 42
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2003-04-01
    IIF 45 - Director → ME
  • 43
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2011-03-08 ~ 2019-11-26
    IIF 9 - Director → ME
  • 44
    SYNAPTIC SOFTWARE LIMITED - now
    CAPITA FINANCIAL SOFTWARE LIMITED
    - 2015-09-09 03136234 03825888
    WEBLINE LIMITED - 2008-01-02
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-07-27
    IIF 16 - Director → ME
  • 45
    TALOGY TALENT SOLUTIONS LIMITED - now
    JCA GLOBAL LTD
    - 2024-07-09 04532121
    JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED
    - 2016-01-26 04532121
    Active Corporate (24 parents)
    Officer
    2004-09-01 ~ 2018-10-04
    IIF 38 - Director → ME
  • 46
    THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS
    - now 13931696
    THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS LIMITED - 2022-02-25
    Active Corporate (9 parents)
    Officer
    2023-03-21 ~ now
    IIF 8 - Director → ME
  • 47
    THE NEON FOUNDATION
    08746744
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2019-11-14
    IIF 22 - Director → ME
  • 48
    THE QUANTA GROUP (HOLDINGS) LIMITED
    - now 06466707
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 1 - Director → ME
  • 49
    VERTEX ADMINISTRATION LIMITED - now
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    Dissolved Corporate (43 parents)
    Officer
    2002-01-15 ~ 2003-04-01
    IIF 46 - Director → ME
  • 50
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    Dissolved Corporate (43 parents)
    Officer
    1999-10-18 ~ 2003-04-01
    IIF 48 - Director → ME
  • 51
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
    - 2002-03-04 02831043
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Dissolved Corporate (55 parents)
    Officer
    2002-03-02 ~ 2003-04-01
    IIF 43 - Director → ME
  • 52
    VIVERDI LTD
    04928955
    Dissolved Corporate (7 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.