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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

Kilbey, Graham John

    Related profiles found in government register
  • Kilbey, Graham John
    British

    Registered addresses and corresponding companies

    • 20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 1
  • Kilbey, Graham John
    British chartered accountant

    Registered addresses and corresponding companies

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT

      IIF 2

    • 85, Tottenham Court Road, London, W1T 4TQ, England

      IIF 3
  • Kilbey, Graham
    British

    Registered addresses and corresponding companies

    • Chequers House, 1 -3 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 4
  • Kilbey, Graham

    Registered addresses and corresponding companies

    • The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England

      IIF 5
  • Kilbey, Graham John
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT

      IIF 6

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 7

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 8

    • The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS, England

      IIF 9 IIF 10
  • Kilbey, Graham John
    British chartered accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 11 IIF 12

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 13 IIF 14 IIF 15

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL10 5AT

      IIF 18 IIF 19 IIF 20

    • Chequers House, 1-5 Park Street, Hatfield, Hertfordshire, AL9 5AT, England

      IIF 21

    • 20, Brookmans Avenue, Brookmans Park Hatfield, Herts, AL9 7QJ, United Kingdom

      IIF 22
  • Kilbey, Graham
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 23
  • Kilbey, Grahem John
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, England

      IIF 24
  • Mr Graham John Kilbey
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ, England

      IIF 25 IIF 26

    • 20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Officer
    2017-04-01 ~ 2021-04-15
    IIF 23 - Director → ME
  • 2
    ARROW INVESTMENTS (UK) LIMITED
    - now 07223607
    FIRST CLASS NUTRITION LIMITED - 2011-09-20
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ 2025-02-23
    IIF 13 - Director → ME
    2011-09-30 ~ 2023-11-28
    IIF 21 - Director → ME
  • 3
    CAPITAL PHYSIO LIMITED
    08954715 08957950
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2019-05-15
    IIF 24 - Director → ME
  • 4
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (35 parents)
    Officer
    1996-07-29 ~ 1997-12-10
    IIF 14 - Director → ME
  • 5
    DH PHYSIO LIMITED
    15503824
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-10-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    DOROTHY PERKINS LIMITED
    00106273
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1998-10-22
    IIF 16 - Director → ME
  • 7
    DOWNHURST HEALTHCARE LIMITED
    - now 13346362
    PREMIUM PHYSIOTHERAPY LIMITED - 2023-10-31
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-01 ~ 2025-07-07
    IIF 12 - Director → ME
    Person with significant control
    2025-06-02 ~ 2025-07-07
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    EURO-ACADEMY LIMITED
    - now 04637488
    MAXVS LIMITED - 2007-07-02
    The Clinic Rutherford Way, Bushey Heath, Bushey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GARDOL PROPERTIES LIMITED
    00644003
    23 Russet Drive Russet Drive, Shenley, Radlett, England
    Active Corporate (9 parents)
    Officer
    2012-11-23 ~ 2023-09-18
    IIF 8 - Director → ME
    2012-11-23 ~ 2023-09-18
    IIF 4 - Secretary → ME
  • 10
    MANOR ASSOCIATES LIMITED
    01547720
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-15 ~ now
    IIF 6 - Director → ME
    ~ 1999-09-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    NDS INVESTMENTS LIMITED
    04865173
    20 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2003-08-13 ~ now
    IIF 2 - Secretary → ME
  • 12
    NUTRITIONCARE LIMITED
    07210476
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 13
    RED LION PROPERTIES LIMITED
    06435805
    20 Brookmans Avenue, Brookmans, Park, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 14
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    1996-07-29 ~ 1998-11-30
    IIF 17 - Director → ME
  • 15
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED
    - 1998-01-23 03194733
    PUMAHAVEN LIMITED
    - 1996-08-20 03194733
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 1998-11-30
    IIF 15 - Director → ME
  • 16
    RSA (HOLDINGS) LTD
    07571640
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 10 - Director → ME
    2011-03-21 ~ 2026-02-01
    IIF 9 - Director → ME
    2011-03-21 ~ now
    IIF 5 - Secretary → ME
  • 17
    RSA CONSULTING LIMITED
    - now 01803896 04727828... (more)
    R.D. STEPHENS (CONSULTANCY SERVICES) LIMITED - 2000-07-21
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Active Corporate (12 parents)
    Officer
    2001-01-12 ~ 2011-04-05
    IIF 19 - Director → ME
    2005-10-04 ~ now
    IIF 3 - Secretary → ME
  • 18
    URBAN PULSE PHYSIOTHERAPY LIMITED
    - now 10876369
    URBAN PHYSIO LIMITED - 2023-11-24
    EXCEL SPORTS CAMPS LIMITED - 2023-11-20
    20 Brookmans Avenue, Brookmans Park, Hatfield, England
    Dissolved Corporate (7 parents)
    Officer
    2025-03-13 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.