Barnet, Graham Fleming

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Main board

Organisation Position From Until
1 41 CHARLOTTE SQUARE LIMITED DirDirector 2001-07-31 2005-08-08
2 AITKEN DOTT LIMITED DirDirector 1995-11-01 2001-03-22
3 ALDERSTONE REALISATIONS LIMITED DirDirector 2004-05-28 2011-06-03
4 ALVA STREET PROPERTIES LIMITED DirDirector 2006-08-15 2006-11-30
5 CANNONGATE DEVELOPMENTS LIMITED DirDirector 2004-03-04 2007-12-31
6 CANONGATE HOLDINGS LIMITED DirDirector 2004-03-09 2007-12-31
7 CV (BULGARIA) LIMITED DirDirector 1999-12-21 2000-09-19
8 DUNEDIN INDEPENDENT PLC DirDirector 1999-06-01 2010-09-10
9 DUNEDIN INVESTMENTS LIMITED (d2012-04-27) DirDirector 2001-06-13 2010-09-13
10 FASHION ROCKS LIMITED DirDirector 2007-01-24 2009-03-31
11 FRG2 LIMITED DirDirector 2006-04-06 2009-03-10
12 FRONTIER IP GP DUNDEE LIMITED DirDirector 2009-07-29 2014-04-01
13 FRONTIER IP GP RG LIMITED DirDirector 2009-07-21 2014-04-03
14 FRONTIER IP GROUP PLC DirDirector 2009-05-13 2012-12-03
15 FRONTIER IP LIMITED DirDirector 2008-01-10 2010-05-12
16 HOWIE & SEATH LIMITED DirDirector 1996-07-08 2000-02-29
17 INVICTA FILM PARTNERSHIP NO.5, LLP (THE) PartnerPartner 2002-03-27 2019-02-13
18 JOHN CADZOW (GLENDEVON) LIMITED DirDirector 2004-06-19 2007-11-27
19 JOHN LETTERS OF SCOTLAND LIMITED DirDirector 1995-08-29 1998-11-02
20 LONDON BTR INVESTMENTS (ARK SOANE) LIMITED DirDirector 2020-10-07 2022-10-07
21 LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED DirDirector 2020-10-07 2022-10-07
22 LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED DirDirector 2020-10-07 2022-10-07
23 LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED DirDirector 2021-03-26 2022-02-08
24 LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED DirDirector 2021-05-20 2022-05-20
25 LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED DirDirector 2021-07-12 2021-09-17
26 LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED DirDirector 2021-12-14
27 LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED DirDirector 2021-12-13
28 LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED DirDirector 2023-08-30
29 LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED DirDirector 2023-08-29
30 LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED DirDirector 2021-03-25
31 LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED DirDirector 2021-03-22
32 LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED DirDirector 2020-09-22
33 LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED DirDirector 2020-09-22
34 LONDON BTR INVESTMENTS HOLDINGS LIMITED DirDirector 2020-09-22 2024-07-29
35 LONDON BTR INVESTMENTS LIMITED DirDirector 2020-09-22 2024-07-29
36 LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED DirDirector 2021-03-24 2022-05-03
37 LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED DirDirector 2020-09-22
38 MCLAREN SOFTWARE GROUP LIMITED DirDirector 2008-12-31 2010-12-13
39 MERCHANT INVESTMENTS LIMITED (GBSC) DirDirector 1994-09-21 2012-09-20
DirDirector 2012-09-22
40 MERCHISTON CASTLE SCHOOL DirDirector 2006-09-25 2012-08-01
41 MERCHISTON ENTERPRISES LIMITED DirDirector 2009-07-04 2012-08-01
42 MICAP INGREDIENTS LIMITED DirDirector 1999-01-08 2000-07-01
43 MICAP PLC DirDirector 2000-09-11 2003-07-03
44 NORTH SOLIHULL (GP) LIMITED DirDirector 2011-09-26 2018-12-17
45 PENTA EXI LTD DirDirector 2022-03-14
46 PENTLAND SYSTEMS TRUSTEE COMPANY LIMITED DirDirector 2004-05-28 2011-02-02
47 PROCESSION PLC DirDirector 2001-04-26 2002-07-17
48 PROCESSION SOFTWARE LTD DirDirector 2001-03-06 2002-07-17
49 PROPERTY OPPORTUNITIES FUND LLP (THE) PartnerPartner 2006-02-02 2016-01-23
50 SB PARTNERS LIMITED (d2010-06-25) DirDirector 2004-05-18 2010-06-25
51 SFX TECHNOLOGIES LIMITED DirDirector 2003-11-28 2009-01-15
52 SI CHALFONT PARK (LP) LIMITED DirDirector 2002-07-09 2008-01-31
53 SI CITY WHARF LIMITED DirDirector 2008-05-14 2008-08-27
54 SI GENERAL PARTNER NO 2 LIMITED DirDirector 2003-11-05 2008-01-31
55 SI SHEFFIELD (GP) LIMITED DirDirector 2003-03-11 2008-01-31
56 SIGMA CAPITAL GROUP LIMITED DirDirector 2000-03-09
57 SIGMA CAPITAL PROPERTY LTD DirDirector 2001-06-06
58 SIGMA ENGLISH GP NO.2 LIMITED DirDirector 2004-04-02 2013-03-05
59 SIGMA FP GENERAL PARTNER LIMITED DirDirector 2014-07-08
60 SIGMA GENERAL PARTNER LIMITED DirDirector 2014-07-08
61 SIGMA GP NO 3 LIMITED DirDirector 2007-06-06 2014-04-04
62 SIGMA INNOVATION PARTNERS LIMITED DirDirector 2002-02-08 2013-12-23
63 SIGMA PROPERTY INVESTMENT LIMITED DirDirector 2001-06-06 2022-11-07
64 SIGMA PROPERTY PARTNERS LIMITED DirDirector 2014-11-03
65 SIGMA PRS DEVELOPMENTS LIMITED DirDirector 2015-12-16 2022-11-17
66 SIGMA PRS GP LIMITED DirDirector 2015-12-16
67 SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED DirDirector 2017-03-10 2017-06-28
DirDirector 2019-10-31 2020-12-23
68 SIGMA PRS INVESTMENTS (BAYTREE) LIMITED DirDirector 2017-03-07 2020-12-23
69 SIGMA PRS INVESTMENTS (BEAM PARK V&W II) LIMITED DirDirector 2019-09-16 2020-01-07
70 SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED DirDirector 2019-09-13 2020-12-23
71 SIGMA PRS INVESTMENTS (BRACKENHOE) LIMITED DirDirector 2019-05-31 2020-12-23
72 SIGMA PRS INVESTMENTS (BURY ST EDMUNDS II) LIMITED DirDirector 2018-12-12 2020-12-23
73 SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED DirDirector 2019-04-11 2020-12-23
74 SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED DirDirector 2019-04-09 2020-12-23
75 SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED DirDirector 2018-12-11 2020-12-23
76 SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED DirDirector 2017-11-28 2018-07-10
DirDirector 2019-10-31 2020-12-23
77 SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2 II) LIMITED DirDirector 2018-06-21 2020-09-02
78 SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2) LIMITED DirDirector 2018-06-20 2020-09-02
79 SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED DirDirector 2017-11-24 2020-12-23
80 SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED DirDirector 2017-11-08 2018-05-10
DirDirector 2019-10-31 2020-12-23
81 SIGMA PRS INVESTMENTS (CARR LANE) LIMITED DirDirector 2017-11-07 2020-12-23
82 SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED DirDirector 2017-10-24 2018-09-28
DirDirector 2019-10-31 2020-12-23
83 SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED DirDirector 2018-01-19 2018-09-28
DirDirector 2019-10-31 2020-12-23
84 SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED DirDirector 2018-01-18 2020-12-23
85 SIGMA PRS INVESTMENTS (DARLASTON) LIMITED DirDirector 2017-10-23 2020-12-23
86 SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED DirDirector 2019-06-24 2020-12-23
87 SIGMA PRS INVESTMENTS (DAWLEY ROAD) LIMITED DirDirector 2019-05-31 2020-12-23
88 SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED DirDirector 2019-08-29 2020-12-23
89 SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED DirDirector 2018-11-14 2020-12-23
90 SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED DirDirector 2019-03-20 2020-12-23
91 SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8) LIMITED DirDirector 2019-03-12 2020-12-23
92 SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A II) LIMITED DirDirector 2019-08-22 2020-12-23
93 SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A) LIMITED DirDirector 2019-08-21 2020-12-23
94 SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED DirDirector 2018-11-13 2020-12-23
95 SIGMA PRS INVESTMENTS (LEA HALL II) LIMITED DirDirector 2018-12-13 2020-12-23
96 SIGMA PRS INVESTMENTS (LEA HALL) LIMITED DirDirector 2018-12-12 2020-12-23
97 SIGMA PRS INVESTMENTS (LOCK LANE II) LIMITED DirDirector 2019-08-29 2020-12-23
98 SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2 II) LIMITED DirDirector 2019-11-01 2020-12-23
99 SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2) LIMITED DirDirector 2019-10-31 2020-12-23
100 SIGMA PRS INVESTMENTS (LOCK LANE) LIMITED DirDirector 2019-08-28 2020-12-23
101 SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED DirDirector 2018-08-17 2020-12-23
102 SIGMA PRS INVESTMENTS (NEWHALL) LIMITED DirDirector 2018-08-16 2020-12-23
103 SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED DirDirector 2017-10-12 2018-06-14
DirDirector 2019-10-31 2020-12-23
104 SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED DirDirector 2017-10-11 2020-12-23
105 SIGMA PRS INVESTMENTS (OSWALDTWISTLE II) LIMITED DirDirector 2018-09-07 2019-03-26
106 SIGMA PRS INVESTMENTS (OSWALDTWISTLE) LIMITED DirDirector 2018-08-24 2019-03-26
107 SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED DirDirector 2017-03-22 2018-12-18
DirDirector 2019-10-31 2020-12-23
108 SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED DirDirector 2018-03-08 2020-12-23
109 SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED DirDirector 2018-02-15 2020-12-23
110 SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED DirDirector 2018-05-16 2020-12-23
111 SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED DirDirector 2018-05-15 2020-12-23
112 SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED DirDirector 2018-01-17 2020-12-23
113 SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED DirDirector 2017-11-15 2020-12-23
114 SIGMA PRS INVESTMENTS (STATION ROAD II) LIMITED DirDirector 2018-08-09 2021-05-18
115 SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED DirDirector 2018-08-08 2021-05-18
116 SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED DirDirector 2018-05-25 2018-12-21
DirDirector 2019-10-31 2020-12-23
117 SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED DirDirector 2018-05-24 2020-12-23
118 SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED DirDirector 2017-11-28 2018-08-30
DirDirector 2019-10-31 2020-12-23
119 SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED DirDirector 2017-11-24 2020-12-23
120 SIGMA PRS INVESTMENTS I LIMITED DirDirector 2015-12-16 2017-06-05
DirDirector 2019-10-31 2020-12-23
121 SIGMA PRS INVESTMENTS II LIMITED DirDirector 2016-04-15 2017-09-29
DirDirector 2019-10-31 2020-12-23
122 SIGMA PRS INVESTMENTS III LIMITED DirDirector 2016-04-22 2017-09-29
DirDirector 2019-10-31 2020-12-23
123 SIGMA PRS INVESTMENTS IV LIMITED DirDirector 2016-09-19 2018-08-31
DirDirector 2019-10-31 2020-12-23
124 SIGMA PRS INVESTMENTS IX LIMITED DirDirector 2017-01-19 2019-06-21
DirDirector 2019-10-31 2020-12-23
125 SIGMA PRS INVESTMENTS V LIMITED DirDirector 2016-09-20 2018-08-31
DirDirector 2019-10-31 2020-12-23
126 SIGMA PRS INVESTMENTS VI LIMITED DirDirector 2016-11-08 2018-05-29
DirDirector 2019-10-31 2020-12-23
127 SIGMA PRS INVESTMENTS VII LIMITED DirDirector 2016-11-04 2018-05-29
DirDirector 2019-10-31 2020-12-23
128 SIGMA PRS INVESTMENTS VIII LIMITED DirDirector 2017-01-19 2019-06-21
DirDirector 2019-10-31 2020-12-23
129 SIGMA PRS MANAGEMENT LTD DirDirector 2017-02-13
130 SIGMA PRS NORTHERN (BERTHA PARK) LIMITED DirDirector 2019-11-20 2020-12-23
131 SIGMA SCOTTISH GP NO.2 LIMITED DirDirector 2004-04-02 2013-12-23
132 SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED DirDirector 2001-03-26
133 SIGMA TECHNOLOGY INVESTMENTS LIMITED DirDirector 2000-04-06
134 SIGMA TECHNOLOGY MANAGEMENT LIMITED DirDirector 1996-12-09
135 SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED DirDirector 2001-03-19 2013-12-23
136 SIGMA THISTLE PHASE II LIMITED DirDirector 2015-11-17
137 SIMPLE LIFE MANAGEMENT LIMITED DirDirector 2024-02-07
138 SIX BIDCO LTD DirDirector 2022-03-14
139 STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED DirDirector 2008-06-30
140 STRATEGIC INVESTMENT MANAGEMENT LIMITED DirDirector 2001-06-19 2011-08-06
141 STRATEGIC PROPERTY ASSET MANAGEMENT LTD DirDirector 2002-07-16 2008-01-31
142 TEMP REIT LIMITED DirDirector 2016-11-24 2018-02-20
143 THE PRS REIT (ACCRINGTON) LIMITED DirDirector 2020-10-07 2020-12-23
144 THE PRS REIT (AIRFIELDS II) LIMITED DirDirector 2019-09-26 2020-12-23
145 THE PRS REIT (AIRFIELDS) LIMITED DirDirector 2019-09-25 2020-12-23
146 THE PRS REIT (BEEHIVE) LIMITED DirDirector 2019-11-05 2020-12-23
147 THE PRS REIT (BILSTON URBAN VILLAGE) LIMITED DirDirector 2019-11-05 2020-12-23
148 THE PRS REIT (BLUEBIRD) BORROWER LIMITED DirDirector 2020-05-13 2022-11-17
149 THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED DirDirector 2020-05-12 2022-11-17
150 THE PRS REIT (BLUEBIRD) MEMBERCO LIMITED DirDirector 2020-05-21 2022-11-21
151 THE PRS REIT (BOMBARDIER II) LIMITED DirDirector 2019-10-18 2020-02-18
152 THE PRS REIT (BOMBARDIER) LIMITED DirDirector 2019-10-18 2020-12-23
153 THE PRS REIT (BRICKKILN PLACE) LIMITED DirDirector 2019-12-02 2020-12-23
154 THE PRS REIT (BULLCOTE LANE II) LIMITED DirDirector 2019-10-18 2020-02-18
155 THE PRS REIT (BULLCOTE LANE) LIMITED DirDirector 2019-10-18 2020-12-23
156 THE PRS REIT (CABLE STREET) LIMITED DirDirector 2019-11-06 2020-12-23
157 THE PRS REIT (CHRISTOPHER STREET) LIMITED DirDirector 2019-11-29 2020-12-23
158 THE PRS REIT (DURHAM STREET) LIMITED DirDirector 2019-11-05 2020-12-23
159 THE PRS REIT (EAST HILL) LIMITED DirDirector 2019-11-05 2020-12-23
160 THE PRS REIT (EATON WORKS) LIMITED DirDirector 2019-11-05 2020-12-23
161 THE PRS REIT (ENTWISTLE ROAD) LIMITED DirDirector 2019-11-06 2020-12-23
162 THE PRS REIT (HARLOW PHASE II) LIMITED DirDirector 2019-11-07 2020-12-23
163 THE PRS REIT (HEATHFIELD LANE) LIMITED DirDirector 2019-11-06 2020-12-23
164 THE PRS REIT (HEXTHORPE PHASE A) LIMITED DirDirector 2019-11-29 2020-12-23
165 THE PRS REIT (HEXTHORPE PHASE B) LIMITED DirDirector 2019-11-29 2020-12-23
166 THE PRS REIT (HILTON PARK) LIMITED DirDirector 2019-11-06 2020-12-23
167 THE PRS REIT (HOLYOAKE MEMBERCO) LIMITED DirDirector 2020-09-18 2020-12-23
168 THE PRS REIT (HOLYOAKE) LIMITED DirDirector 2020-09-16 2020-12-23
169 THE PRS REIT (LB5) LIMITED DirDirector 2019-11-06 2020-12-23
170 THE PRS REIT (LBG) BORROWER LIMITED DirDirector 2019-10-31 2022-11-17
171 THE PRS REIT (LBG) HOLDING COMPANY LIMITED DirDirector 2019-10-31 2022-11-17
172 THE PRS REIT (LBG) MEMBERCO LIMITED DirDirector 2019-10-31 2022-11-17
173 THE PRS REIT (MANOR BOOT) LIMITED DirDirector 2019-11-06 2020-12-23
174 THE PRS REIT (MINKY WORKS) LIMITED DirDirector 2019-11-28 2020-12-23
175 THE PRS REIT (NEWHAVEN) LIMITED DirDirector 2019-11-06 2020-12-23
176 THE PRS REIT (NORWICH STREET) LIMITED DirDirector 2019-11-06 2020-12-23
177 THE PRS REIT (POTTERIES II) LIMITED DirDirector 2019-10-25 2020-02-18
178 THE PRS REIT (POTTERIES) LIMITED DirDirector 2019-10-24 2020-12-23
179 THE PRS REIT (QVS) LIMITED DirDirector 2019-11-07 2020-12-23
180 THE PRS REIT (REDCAR) LIMITED DirDirector 2019-11-28 2020-12-23
181 THE PRS REIT (REGINALD ROAD) LIMITED DirDirector 2019-11-06 2020-12-23
182 THE PRS REIT (RIVERSIDE COLLEGE) LIMITED DirDirector 2019-11-06 2020-12-23
183 THE PRS REIT (ROCH STREET) LIMITED DirDirector 2019-11-06 2020-12-23
184 THE PRS REIT (ROMANBY SHAW) LIMITED DirDirector 2019-11-06 2020-12-23
185 THE PRS REIT (RUGBY) LIMITED DirDirector 2019-11-28 2020-12-23
186 THE PRS REIT (STATION ROAD II) LIMITED DirDirector 2019-10-25 2020-02-18
187 THE PRS REIT (STATION ROAD) LIMITED DirDirector 2019-10-24 2020-12-23
188 THE PRS REIT (SUTHERLAND SCHOOL) LIMITED DirDirector 2019-11-06 2020-12-23
189 THE PRS REIT (SW II) BORROWER LIMITED DirDirector 2019-10-31 2022-11-17
190 THE PRS REIT (SW II) HOLDING COMPANY LIMITED DirDirector 2019-10-31 2022-11-17
191 THE PRS REIT (SW II) MEMBERCO LIMITED DirDirector 2019-10-31 2022-11-17
192 THE PRS REIT (SW) BORROWER LIMITED DirDirector 2019-10-31 2022-11-17
193 THE PRS REIT (SW) HOLDING COMPANY LIMITED DirDirector 2019-10-31 2022-11-17
194 THE PRS REIT (SW) MEMBERCO LIMITED DirDirector 2019-10-31 2022-11-17
195 THE PRS REIT (TOWER HILL 3) LIMITED DirDirector 2019-11-07 2020-12-23
196 THE PRS REIT (WHITWORTH WAY) LIMITED DirDirector 2019-11-06 2020-12-23
197 THE PRS REIT DEVELOPMENT COMPANY II LIMITED DirDirector 2019-11-05 2022-11-17
198 THE PRS REIT DEVELOPMENT COMPANY LIMITED DirDirector 2019-10-31 2022-11-17
199 THE PRS REIT HOLDING COMPANY LIMITED DirDirector 2019-10-31
200 THE PRS REIT HOLYOAKE GENERAL PARTNER LTD DirDirector 2020-12-18 2022-11-10
201 THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED DirDirector 2019-11-07 2022-11-17
202 THE PRS REIT MEMBERCO II LIMITED DirDirector 2019-11-05 2022-11-17
203 THE PRS REIT MEMBERCO LIMITED DirDirector 2019-10-31 2022-11-17
204 THE PRS REIT PROPERTY INVESTMENTS LIMITED DirDirector 2019-11-11 2022-11-17
205 THE SIGMA FOUNDATION DirDirector 2018-04-23 2024-02-12
206 TRUIC LIMITED DirDirector 1998-06-04 2000-07-31
207 VIANET LIMITED DirDirector 1997-05-20 2000-03-06

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