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

Mr Philip Daniel Johnson

    Related profiles found in government register
  • Mr Philip Daniel Johnson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 1
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 2 IIF 3 IIF 4
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN

      IIF 7
    • icon of address The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 8
  • Mr Philip Daniel Johnson
    Welsh born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 9 IIF 10
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 11
    • icon of address The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 12
  • Philip Daniel Johnson
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 13
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Customs House, East Lock, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 14 IIF 15 IIF 16
  • Johnson, Philip Daniel
    British group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 17
    • icon of address The Bridge, One Graypen Way, Immingham, North East Lincolnshire, DN40 1QN

      IIF 18
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 19 IIF 20 IIF 21
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 22 IIF 23 IIF 24
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, United Kingdom

      IIF 25
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN, United Kingdom

      IIF 26
  • Johnson, Philip
    British group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, England

      IIF 27
  • Johnson, Philip Daniel
    Welsh group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 28
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom

      IIF 29
  • Johnson, Philip Daniel
    British group director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Graypen Ltd, 1 Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 30
    • icon of address Graypen Ltd, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 31 IIF 32 IIF 33
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN, United Kingdom

      IIF 35
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 36
    • icon of address The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 37
  • Johnson, Philip Daniel
    British managing director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 27 - Director → ME
  • 2
    FOCUS SOUND LIMITED - 2014-04-03
    CORY FREIGHT LTD - 2014-04-04
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 36 - Director → ME
  • 5
    SOULCHIEF LIMITED - 2013-10-08
    GRAYPEN GROUP LIMITED - 2016-11-30
    icon of address The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 37 - Director → ME
  • 6
    WMNEWCO 3 LIMITED - 2016-11-30
    icon of address The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    WMNEWCO 2 LIMITED - 2016-11-30
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 21 - Director → ME
  • 8
    WMNEWCO 1 LIMITED - 2016-10-27
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 25 - Director → ME
  • 10
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    icon of address Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-21 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-21 ~ now
    IIF 14 - Director → ME
  • 12
    WMNEWCO4 LTD - 2020-10-04
    icon of address Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    MYBRIA LIMITED - 1991-08-23
    icon of address Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 14
    TIPCOOL LIMITED - 1987-06-25
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    587,841 GBP2017-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 30 - Director → ME
  • 15
    TRANSITCARE AGENCIES LIMITED - 1996-01-15
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,001 GBP2017-12-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 34 - Director → ME
  • 17
    NIGHT BRIGHT LIMITED - 2004-09-28
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 23 - Director → ME
  • 18
    AFGRITECH LIMITED - 2006-03-13
    BROOMCO (3597) LIMITED - 2014-04-16
    CARRS FEEDS LIMITED - 2014-10-16
    icon of address One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-10 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-06 ~ dissolved
    IIF 29 - Director → ME
  • 22
    icon of address The Bridge, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-23 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 31 - Director → ME
  • 24
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 33 - Director → ME
  • 25
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    WMSE LIMITED - 2011-03-30
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 22 - Director → ME
Ceased 10
  • 1
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FOCUS SOUND LIMITED - 2014-04-03
    CORY FREIGHT LTD - 2014-04-04
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 11 - Has significant influence or control OE
  • 3
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-08-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-09-30
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SOULCHIEF LIMITED - 2013-10-08
    GRAYPEN GROUP LIMITED - 2016-11-30
    icon of address The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-08-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WMNEWCO 2 LIMITED - 2016-11-30
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-08-26
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    NIGHT BRIGHT LIMITED - 2004-09-28
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    AFGRITECH LIMITED - 2006-03-13
    BROOMCO (3597) LIMITED - 2014-04-16
    CARRS FEEDS LIMITED - 2014-10-16
    icon of address One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2016-09-30
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 10
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    WMSE LIMITED - 2011-03-30
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    icon of address The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2016-09-30
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.