logo
explain how to read the page

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

Reid, Graham Matthew, Mr.

    Related profiles found in government register
  • Reid, Graham Matthew, Mr.
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reid, Graham Matthew, Mr.
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manning House, 22 Carlisle Place, London, SW1P 1JA, England

      IIF 5 IIF 6

    • 1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 7

    • 3 Strongs Close, Keevil, Trowbridge, Wiltshire, BA14 6NL

      IIF 8
  • Reid, Graham Matthew, Mr.
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Strongs Close, Keevil, Trowbridge, Wiltshire, BA14 6NL

      IIF 9
  • Reid, Graham Matthew, Mr.
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reid, Graham Matthew
    British chief executive officer, americas born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 23
  • Reid, Graham Matthew
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manning House, 22 Carlisle Place, London, SW1P 1JA

      IIF 24
  • Reid, Graham Matthew
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arcadis House, 34 York Way, London, N1 9AB, England

      IIF 25

    • 3 Strongs Close, Keevil, Trowbridge, Wiltshire, BA14 6NL

      IIF 26
  • Reid, Graham Matthew
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

      IIF 27 IIF 28
  • Reid, Graham Matthew
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reid, Graham Matthew
    British ceo born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 47 IIF 48
  • Reid, Graham Matthew
    British chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Uskmouth Power Station, West Nash Road, Nash, Newport, NP18 2BZ, Wales

      IIF 49
  • Reid, Graham Matthew
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manning House, Carlisle Place, London, SW1P 1JA, England

      IIF 50
  • Reid, Graham Matthew
    British chief executive born in January 1962

    Resident in Uae

    Registered addresses and corresponding companies

    • Arcadis House, 34 York Way, London, N1 9AB

      IIF 51 IIF 52

    • Arcadis House, 34 York Way, London, N1 9AB, England

      IIF 53
  • Reid, Graham Matthew
    British chief executive born in February 1962

    Resident in Uae

    Registered addresses and corresponding companies

    • Arcadis House, 34 York Way, London, N1 9AB

      IIF 54
  • Mr Graham Matthew Reid
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Strongs Close, Keevil, Trowbridge, Wiltshire, BA14 6NL

      IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,886,745 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 44 - Director → ME
  • 2
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,442,299 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 43 - Director → ME
  • 3
    CURRENT RESOURCES LIMITED - 2010-01-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,467 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 42 - Director → ME
  • 4
    ARC VENTURES (UK) LIMITED - 2014-03-04
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -259,166 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 29 - Director → ME
  • 5
    ENSO GREEN HOLDINGS E LIMITED - 2024-08-12
    Uskmouth Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2024-08-06 ~ now
    IIF 46 - Director → ME
  • 6
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 1 - Director → ME
  • 7
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-23 ~ now
    IIF 2 - Director → ME
  • 8
    AW2 ENERGY STORAGE LIMITED - 2024-09-20
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-22 ~ now
    IIF 4 - Director → ME
  • 9
    AW2 STORAGE HOLDINGS LIMITED - 2024-09-20
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 3 - Director → ME
  • 10
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 40 - Director → ME
  • 11
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,597 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 39 - Director → ME
  • 12
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -15,739 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 38 - Director → ME
  • 13
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 41 - Director → ME
  • 14
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 32 - Director → ME
  • 15
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -71,227 GBP2024-12-31
    Officer
    2023-10-19 ~ now
    IIF 34 - Director → ME
  • 16
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
    MUNROGATE LIMITED - 2014-08-01
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -23,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-25 ~ now
    IIF 35 - Director → ME
  • 17
    MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Officer
    2021-03-25 ~ now
    IIF 33 - Director → ME
  • 18
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,793 GBP2024-12-31
    Officer
    2023-10-19 ~ now
    IIF 31 - Director → ME
  • 19
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -227,417 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 49 - Director → ME
  • 20
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-13 ~ now
    IIF 30 - Director → ME
  • 21
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 47 - Director → ME
  • 22
    3 Strongs Close, Keevil, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2003-12-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 45 - Director → ME
  • 24
    ATLANTIS RESOURCES DEVELOPMENTS LIMITED - 2016-11-04
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,999,880 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 36 - Director → ME
  • 25
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,197 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 37 - Director → ME
Ceased 27
  • 1
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 17 - Director → ME
  • 2
    635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 22 - Director → ME
  • 3
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 18 - Director → ME
  • 4
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2009-04-06 ~ 2017-07-01
    IIF 15 - Director → ME
  • 5
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED - 2001-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2015-12-23
    IIF 19 - Director → ME
  • 6
    APS PROJECT MANAGEMENT LIMITED - 2012-07-20
    HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
    QUAYSHELFCO 109 LIMITED - 1985-11-15
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2017-07-01
    IIF 52 - Director → ME
  • 7
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ 2017-07-01
    IIF 54 - Director → ME
  • 8
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-07-01
    IIF 51 - Director → ME
  • 9
    SR3C LIMITED - 2015-09-21
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2014-06-06 ~ 2015-06-12
    IIF 6 - Director → ME
  • 10
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 10 - Director → ME
  • 11
    ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
    C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    470,205 GBP2024-12-31
    Officer
    2014-12-02 ~ 2016-02-22
    IIF 14 - Director → ME
  • 12
    D W P D LIMITED - 1992-09-18
    RAPID 8340 LIMITED - 1989-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 13 - Director → ME
  • 13
    LIVIC LIMITED - 2013-04-08
    BETTRIDGE TURNER & PARTNERS LIMITED - 2000-02-21
    DENIS WILSON & PARTNERS (DESIGN) LIMITED - 1992-08-26
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 21 - Director → ME
  • 14
    HACKREMCO (NO. 2277) LIMITED - 2005-09-07
    202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -289,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-23 ~ 2015-06-12
    IIF 28 - Director → ME
  • 15
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-09-20 ~ 2021-12-10
    IIF 7 - Director → ME
  • 16
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    MAPVIEW LIMITED - 1990-11-28
    Arcadis House, 34 York Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 20 - Director → ME
  • 17
    CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED - 2013-04-08
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Officer
    2010-07-02 ~ 2012-12-05
    IIF 27 - Director → ME
    2016-05-04 ~ 2017-07-01
    IIF 25 - Director → ME
    2014-06-18 ~ 2015-08-25
    IIF 24 - Director → ME
  • 18
    30 White House Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,133,690 GBP2024-12-31
    Officer
    2013-07-05 ~ 2016-03-15
    IIF 50 - Director → ME
  • 19
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2002-01-02 ~ 2003-09-30
    IIF 26 - Director → ME
  • 20
    HODGES(EXETER)LIMITED - 1991-10-01
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 11 - Director → ME
  • 21
    2/3 Pavillion Buildings, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-12-19 ~ 2015-06-12
    IIF 16 - Director → ME
  • 22
    SGMS PROPERTY SOLUTIONS LIMITED - 2009-12-30
    R.R. RICHARDSON LIMITED - 2009-07-25
    R.R. RICHARDSON PLC - 2005-07-14
    R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ 2007-12-06
    IIF 8 - Director → ME
  • 23
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-07-26 ~ 2020-02-10
    IIF 23 - Director → ME
  • 24
    RPA PROJECTS LIMITED - 1999-10-29
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2015-06-12
    IIF 12 - Director → ME
  • 25
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-06-12
    IIF 5 - Director → ME
  • 26
    VECTRA TECHNOLOGIES LIMITED - 2004-03-18
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    IIF 53 - Director → ME
  • 27
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,410 GBP2024-12-31
    Officer
    2021-01-18 ~ 2022-10-19
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.