The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mcdermott, Edward Anthony
    Chartered Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - director → CIF 0
  • 2
    1st Floor, 63, Queen Victoria Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-08-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 28
  • 1
    Hetherton, Allison
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2017-08-10
    OF - secretary → CIF 0
  • 2
    Coffin, John Andrew
    Project Director born in January 1947
    Individual
    Officer
    1997-07-17 ~ 2003-02-19
    OF - director → CIF 0
  • 3
    Griffith-jones, David Colin
    Company Director born in July 1929
    Individual
    Officer
    1994-10-05 ~ 2000-03-31
    OF - director → CIF 0
  • 4
    Ellis, David
    Chief Executive born in September 1952
    Individual
    Officer
    1994-10-05 ~ 2007-07-31
    OF - director → CIF 0
  • 5
    Davies, John Gerard
    Individual
    Officer
    1994-10-05 ~ 1996-08-16
    OF - secretary → CIF 0
  • 6
    Atkinson, Philip Desmond
    Non Executive Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2017-08-10
    OF - director → CIF 0
  • 7
    Owens, Nicholas David
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ 2017-08-10
    OF - director → CIF 0
  • 8
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    2018-09-25 ~ 2019-08-01
    OF - secretary → CIF 0
  • 9
    Evitt, Alastair Scott
    Executive Manager born in May 1958
    Individual
    Officer
    2017-08-10 ~ 2019-10-16
    OF - director → CIF 0
  • 10
    Cooney, Peter Martin
    Non Executive Director born in December 1943
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-07-06
    OF - director → CIF 0
  • 11
    Morgan, Ian James
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-07-09
    OF - director → CIF 0
  • 12
    John, David Frederick
    Fleet Personnel Director born in April 1948
    Individual
    Officer
    2001-04-02 ~ 2008-04-30
    OF - director → CIF 0
  • 13
    Williams, Christopher Lloyd
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ 2017-08-10
    OF - director → CIF 0
  • 14
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2019-08-16 ~ 2019-12-31
    OF - director → CIF 0
  • 15
    Arkell, John David
    Operations Director born in July 1946
    Individual
    Officer
    2003-05-06 ~ 2007-12-31
    OF - director → CIF 0
  • 16
    Davies, Christopher James Gibson
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2017-08-10
    OF - director → CIF 0
  • 17
    Shaw, Trevor, Captain
    Operations Director born in October 1949
    Individual
    Officer
    2000-09-21 ~ 2002-05-10
    OF - director → CIF 0
  • 18
    Bevan, Anthony William
    Chartered Accountant born in April 1965
    Individual
    Officer
    1994-08-24 ~ 1994-10-05
    OF - director → CIF 0
    Bevan, Anthony William
    Chartered Accountant
    Individual
    Officer
    1994-08-24 ~ 1994-10-05
    OF - secretary → CIF 0
  • 19
    Davies, Steven John
    Ship Manager born in June 1983
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2017-08-10
    OF - director → CIF 0
  • 20
    Williams, Hugh Gwyn
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    1994-08-24 ~ 2019-03-18
    OF - director → CIF 0
  • 21
    Dwyer, Victoria Maureen
    Company Secretary
    Individual
    Officer
    1996-08-16 ~ 2004-10-22
    OF - secretary → CIF 0
  • 22
    Bell, Mark Royston
    Business Director born in June 1966
    Individual
    Officer
    2012-07-18 ~ 2013-07-05
    OF - director → CIF 0
  • 23
    Coker, Michael John
    Company Director born in June 1935
    Individual
    Officer
    1994-10-05 ~ 1997-12-17
    OF - director → CIF 0
  • 24
    Stephens, Michael Simon Paul
    General Manager born in April 1972
    Individual
    Officer
    2017-08-10 ~ 2018-08-13
    OF - director → CIF 0
  • 25
    Callender, Matthew James
    Operations Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2011-07-01
    OF - director → CIF 0
  • 26
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2017-08-10 ~ 2019-08-16
    OF - director → CIF 0
    Vallance, Ian
    Individual (12 offsprings)
    Officer
    2017-08-10 ~ 2018-09-25
    OF - secretary → CIF 0
  • 27
    Price, Hugh Stanley
    London Office Manager born in December 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-08-10
    OF - director → CIF 0
  • 28
    Channing, Lewin Edwin
    Insurance Broker born in September 1950
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2017-08-10
    OF - director → CIF 0
parent relation
Company in focus

GRAIG SHIP MANAGEMENT LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
52241 - Cargo Handling For Water Transport Activities
Related profiles found in government register
  • GRAIG SHIP MANAGEMENT LIMITED
    Info
    Registered number 02962034
    1st Floor, 63 Queen Victoria Street, London EC4N 4UA
    Private Limited Company incorporated on 1994-08-24 and dissolved on 2021-12-21 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • GRAIG SHIP MANAGEMENT LIMITED
    S
    Registered number 02962034
    1, Caspian Point, Caspian Way, Cardiff, South Glamorgan, United Kingdom, CF10 4DQ
    UNITED KINGDOM
    CIF 1
  • GRAIG SHIPPING PLC
    S
    Registered number 157048
    1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, Wales, CF10 4DQ
    Public Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
  • GRAIG SHIPPING PLC
    S
    Registered number 157048
    1, Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
    Public Limited Company in Companies House, Cardiff
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    1 Caspian Point, Caspian Way, Cardiff
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    PIECERANGE LIMITED - 2003-03-13
    1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    GRAIG RESEARCH LIMITED - 2002-09-20
    GRAIG INVESTMENTS LIMITED - 1999-01-14
    IWKSPRING LIMITED - 1983-03-15
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    1 Caspian Point, Caspian Way, Cardiff
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • 1 Caspian Point, Caspian Way, Cardiff
    Corporate (5 parents)
    Officer
    2010-07-02 ~ 2010-07-02
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    CIF 8 - Ownership of shares – 75% or more → OE
    2017-08-08 ~ 2023-03-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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