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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

Hughes, Graham Paul

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    LR CAPITAL - 2021-06-04
    icon of address Dunton Campus, Arterial Road, Laindon, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2009-06-17
    IIF 14 - Secretary → ME
  • 2
    ACR
    - now
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ 1999-08-10
    IIF 43 - Secretary → ME
  • 3
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    IIF 47 - Secretary → ME
  • 4
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    IIF 39 - Secretary → ME
  • 5
    HASTEREAL LIMITED - 1991-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 25 - Secretary → ME
  • 6
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1995-06-30
    IIF 44 - Secretary → ME
  • 7
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    IIF 46 - Secretary → ME
  • 8
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-29 ~ 1996-05-23
    IIF 48 - Secretary → ME
  • 9
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-25 ~ 1996-09-05
    IIF 40 - Secretary → ME
  • 10
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    IIF 41 - Secretary → ME
  • 11
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    IIF 42 - Secretary → ME
  • 12
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    IIF 49 - Secretary → ME
  • 13
    BRITISH PIPE COATERS LIMITED - 1998-10-29
    LACEDAEMON LIMITED - 1978-12-31
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1996-04-11
    IIF 38 - Secretary → ME
  • 14
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ 1996-04-16
    IIF 54 - Director → ME
    icon of calendar 1995-02-02 ~ 1996-04-16
    IIF 50 - Secretary → ME
  • 15
    MAGTAKE LIMITED - 1989-01-27
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-10 ~ 1996-09-05
    IIF 45 - Secretary → ME
  • 16
    RICHSUM LIMITED - 1988-02-11
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 28 - Secretary → ME
  • 17
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 12 - Secretary → ME
  • 18
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    icon of address Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-01-20 ~ 2009-06-16
    IIF 34 - Secretary → ME
  • 19
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-15 ~ 2009-06-16
    IIF 27 - Secretary → ME
  • 20
    icon of address Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2009-06-17
    IIF 26 - Secretary → ME
  • 21
    FLAMEYULE LIMITED - 1985-07-11
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2009-06-16
    IIF 9 - Secretary → ME
  • 22
    icon of address Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2001-07-01
    IIF 51 - Director → ME
    icon of calendar 2001-06-01 ~ 2009-06-17
    IIF 37 - Secretary → ME
  • 23
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2009-06-17
    IIF 3 - Secretary → ME
  • 24
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    icon of address Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2009-06-17
    IIF 32 - Secretary → ME
  • 25
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2009-06-17
    IIF 33 - Secretary → ME
  • 26
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-05-14 ~ 2009-06-17
    IIF 6 - Secretary → ME
  • 27
    FORD OF EUROPE UK - 2003-11-04
    icon of address Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2009-06-17
    IIF 36 - Secretary → ME
  • 28
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-04-02 ~ 2009-06-17
    IIF 18 - Secretary → ME
  • 29
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-02-07 ~ 2009-06-17
    IIF 35 - Secretary → ME
  • 30
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-02-19 ~ 2009-06-17
    IIF 4 - Secretary → ME
  • 31
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 10 - Secretary → ME
  • 32
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 24 - Secretary → ME
  • 33
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2009-06-17
    IIF 22 - Secretary → ME
  • 34
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2009-06-17
    IIF 17 - Secretary → ME
  • 35
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD BRITAIN HOLDINGS - 2003-08-15
    icon of address Dunton Technical Centre, Laindon, Basildon, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2009-06-17
    IIF 5 - Secretary → ME
  • 36
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2009-06-16
    IIF 31 - Secretary → ME
  • 37
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 1995-02-10
    IIF 2 - Secretary → ME
  • 38
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 15 - Secretary → ME
  • 39
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 8 - Secretary → ME
  • 40
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    icon of address Arterial Road, Laindon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 30 - Secretary → ME
  • 41
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 16 - Secretary → ME
  • 42
    FORD FINANCIAL TRUST LIMITED - 1996-01-12
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2009-06-16
    IIF 7 - Secretary → ME
  • 43
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 29 - Secretary → ME
  • 44
    icon of address 8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,630 GBP2024-03-31
    Officer
    icon of calendar 1995-01-11 ~ 1998-04-30
    IIF 52 - Director → ME
  • 45
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-05
    IIF 1 - Secretary → ME
  • 46
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1995-02-21
    IIF 53 - Director → ME
  • 47
    SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
    icon of address Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2009-06-17
    IIF 13 - Secretary → ME
  • 48
    POLAR LEASING LIMITED - 1978-12-31
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    IIF 20 - Secretary → ME
  • 49
    IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2005-10-01
    IIF 21 - Secretary → ME
  • 50
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2009-06-16
    IIF 23 - Secretary → ME
  • 51
    12TH MARBICK LIMITED - 1989-06-09
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2009-06-17
    IIF 11 - Secretary → ME
  • 52
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    icon of address Arterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-17
    IIF 19 - Secretary → ME

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