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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

Graham, William

    Related profiles found in government register
  • Graham, William
    British co director born in January 1953

    Registered addresses and corresponding companies
    • 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

      IIF 1
  • Graham, William
    British company director born in January 1953

    Registered addresses and corresponding companies
    • 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

      IIF 2 IIF 3 IIF 4
  • Graham, William
    British director born in January 1953

    Registered addresses and corresponding companies
    • Coach House, Shortridge Hall, Warkworth, Northumberland, NE65 0WJ

      IIF 5 IIF 6
    • The Coach House, Shortridge Hall, Warkworth, Northumberland, NE64 0XU

      IIF 7 IIF 8 IIF 9
  • Graham, William
    British finance director born in January 1953

    Registered addresses and corresponding companies
    • 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

      IIF 10
  • Graham, William
    British cfo

    Registered addresses and corresponding companies
  • Graham, William
    British director

    Registered addresses and corresponding companies
    • 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

      IIF 17
  • Graham, William

    Registered addresses and corresponding companies
    • 23 Pinegarth, Darras Hall, Ponteland, Northumberland, NE20 9LF, England

      IIF 18 IIF 19
  • Graham, William
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Redwood Crescent, East Kilbride, Glasgow, G74 5PA

      IIF 20 IIF 21
    • 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA

      IIF 22 IIF 23 IIF 24
    • 4 Redwood Crescent, Peel Park Campus, East Kilbride, Glasgow, Lanarkshire, G74 5PA, Scotland

      IIF 25 IIF 26
    • 4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire, G74 5PA

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    ASCO UK LIMITED
    - now SC029934
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-02-25
    IIF 5 - Director → ME
  • 2
    ASPIRE OIL SERVICES LIMITED - now
    ASCO LIMITED - 2007-02-28
    ASCO PLC
    - 2006-07-17 SC167503
    ASCO GROUP PLC - 2000-05-19
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    2003-07-11 ~ 2004-02-25
    IIF 6 - Director → ME
  • 3
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED
    - 1988-08-08 02208615
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1997-10-21
    IIF 2 - Director → ME
  • 4
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED
    - 1999-12-03 03424318 03299008... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-04-27 ~ 2002-09-30
    IIF 7 - Director → ME
    1998-04-27 ~ 1999-02-26
    IIF 18 - Secretary → ME
  • 5
    PII HOLDINGS - now
    PII HOLDINGS LIMITED
    - 2010-03-16 03299008
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424425... (more)
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1999-05-27 ~ 2002-09-30
    IIF 9 - Director → ME
    1998-06-02 ~ 1999-02-26
    IIF 17 - Secretary → ME
  • 6
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - 1999-10-01 03424425 03770078... (more)
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2002-09-30
    IIF 8 - Director → ME
    1998-06-02 ~ 1999-02-26
    IIF 19 - Secretary → ME
  • 7
    PRECISION ID PRODUCTS LIMITED
    - now SC146892
    DONPRINT LIMITED - 1994-10-31
    PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13
    M M & S (2179) LIMITED - 1993-12-02
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2004-09-23 ~ 2015-12-14
    IIF 21 - Director → ME
    2004-09-23 ~ 2005-07-22
    IIF 12 - Secretary → ME
  • 8
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    1993-05-11 ~ 1995-12-01
    IIF 10 - Director → ME
  • 9
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    - now 00345727
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-12-01 ~ 1998-03-31
    IIF 4 - Director → ME
  • 10
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    1995-08-01 ~ 1998-03-31
    IIF 3 - Director → ME
  • 11
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    1996-05-01 ~ 1998-03-31
    IIF 1 - Director → ME
  • 12
    WORLDMARK (HOLDINGS) UK LIMITED
    - now SC200672
    DMWS 376 LIMITED - 1999-12-17
    4 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2004-09-23 ~ 2015-12-14
    IIF 27 - Director → ME
    2004-09-23 ~ 2005-07-22
    IIF 16 - Secretary → ME
  • 13
    WORLDMARK ESOP TRUSTEE LIMITED
    - now SC211202
    DMWS 436 LIMITED - 2000-10-31
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ 2015-12-14
    IIF 22 - Director → ME
    2004-09-23 ~ 2005-07-22
    IIF 11 - Secretary → ME
  • 14
    WORLDMARK GLOBAL LIMITED
    - now SC117436
    DONPRINT INTERNATIONAL LIMITED
    - 2009-10-16 SC117436
    DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
    DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2004-09-23 ~ 2015-12-14
    IIF 20 - Director → ME
    2004-09-23 ~ 2005-07-22
    IIF 14 - Secretary → ME
  • 15
    WORLDMARK INTERNATIONAL HOLDINGS LIMITED
    - now 06027075
    GLOBE TOPCO 1 LIMITED
    - 2007-12-21 06027075
    Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2015-12-14
    IIF 25 - Director → ME
  • 16
    WORLDMARK INTERNATIONAL INVESTMENTS LIMITED
    - now 06027349
    GLOBE BUYCO LIMITED
    - 2007-12-20 06027349
    Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2015-12-14
    IIF 26 - Director → ME
  • 17
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2015-12-14
    IIF 23 - Director → ME
    2004-09-23 ~ 2005-07-22
    IIF 15 - Secretary → ME
  • 18
    WORLDMARK UK LIMITED
    - now SC200673
    DMWS 377 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2015-12-14
    IIF 24 - Director → ME
    2004-09-23 ~ 2005-07-22
    IIF 13 - Secretary → ME

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