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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

Mr Graham Stuart Felston

    Related profiles found in government register
  • Mr Graham Stuart Felston
    British born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • C/o Frsot Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 1
  • Felston, Graham Stuart
    British born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • C/o Phoenix Group, 20 Old Bailey, 2nd Floor, London, EC4M 7AN

      IIF 2

    • 28, Mill Road, Yarwell, Peterborough, PE8 6PS, England

      IIF 3

    • First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

      IIF 4 IIF 5 IIF 6
  • Felston, Graham Stuart
    British company director born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies
  • Felston, Graham Stuart
    British director born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • 28, Nill Road, Yarwell, Peterborough, PE8 6PS, United Kingdom

      IIF 27
  • Felston, Graham Stuart
    British governance director born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 28 IIF 29

    • 28, Mill Road, Yarwell, Peterborough, Cambridgeshire, PE8 6PS

      IIF 30 IIF 31
  • Felston, Graham Stuart
    British head of diligenta transformation born in January 1958

    Resident in British Citizen

    Registered addresses and corresponding companies

    • First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

      IIF 32
  • Mr Graham Felston
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England

      IIF 33
  • Felston, Graham Stuart
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom

      IIF 34
  • Felston, Graham Stuart
    British financial consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix Group Limited, Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-13 ~ now
    IIF 34 - Director → ME
  • 2
    28 Mill Road, Yarwell, Peterborough
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ now
    IIF 4 - Director → ME
  • 4
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ now
    IIF 6 - Director → ME
  • 5
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 5 - Director → ME
  • 6
    2nd Floor 20 Old Bailey, London
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ now
    IIF 2 - Director → ME
  • 7
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 8
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 35 - Director → ME
Ceased 26
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2013-04-16
    IIF 22 - Director → ME
  • 2
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-16 ~ 2006-12-01
    IIF 30 - Director → ME
  • 3
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-12-24 ~ 2013-04-16
    IIF 17 - Director → ME
  • 4
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-09-16 ~ 2012-02-20
    IIF 7 - Director → ME
  • 5
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 9 - Director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 14 - Director → ME
  • 7
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2013-04-15
    IIF 32 - Director → ME
  • 8
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 11 - Director → ME
  • 9
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 28 - Director → ME
  • 10
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 18 - Director → ME
  • 11
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 12 - Director → ME
  • 12
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-10-09
    IIF 26 - Director → ME
  • 13
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 10 - Director → ME
  • 14
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-09-16 ~ 2013-04-16
    IIF 21 - Director → ME
  • 15
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 19 - Director → ME
  • 16
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 16 - Director → ME
  • 17
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 8 - Director → ME
  • 18
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 25 - Director → ME
  • 19
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 13 - Director → ME
  • 20
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2012-02-20
    IIF 23 - Director → ME
  • 21
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ 2012-02-20
    IIF 15 - Director → ME
  • 22
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 29 - Director → ME
  • 23
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2013-04-16
    IIF 24 - Director → ME
  • 24
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-01 ~ 2006-06-12
    IIF 31 - Director → ME
  • 25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-12-24 ~ 2012-02-20
    IIF 20 - Director → ME
  • 26
    NORTHGATE PENSION TRUSTEES LIMITED - 2019-03-25
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-18 ~ 2019-12-18
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.