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
Individuals in focus
Roberts, Graham Stanley
- British chief executive born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
- British company director born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 15
- British div managing director born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
- British divisional managing director born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 19
- British m/dir born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 20
- British Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 21
- British born in May 1950
Roberts, Graham Stanley
Resident in England
Registered addresses and corresponding companies - British director born in May 1950
Roberts, Graham Stanley
Resident in England
Registered addresses and corresponding companies - British non executive dir born in May 1950
Roberts, Graham Stanley
Resident in England
Registered addresses and corresponding companiesHermes House, St. Johns Road, Tunbridge Wells, TN4 9UZ, England
IIF 41
- British born in May 1950
Roberts, Graeme Stanley
Resident in England
Registered addresses and corresponding companiesBullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom
IIF 42
- British born in May 1950
Mr Graham Stanley Roberts
Resident in England
Registered addresses and corresponding companiesHermes Hse., St. John's Road., Tunbridge Wells, Kent, TN4 9UZ
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1
B.R.S.PARCELS LIMITED
- 1976-12-31 00537446Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (6 parents)Officer(before 1992-07-27) ~ 1993-10-02IIF 18 - Director → ME - 2AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2000-06-29 ~ 2001-07-05IIF 15 - Director → ME
- 3ARRIVA MERSEYSIDE LIMITED - now1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & WearActive Corporate (62 parents)Officer1999-08-12 ~ 2000-02-17IIF 10 - Director → ME
- 4ARRIVA TRAINS MERSEYSIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2017-08-1711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (30 parents)Officer1999-08-12 ~ 2000-02-17IIF 11 - Director → ME - 5ARRIVA TRAINS NORTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2017-08-17NORTHERN SPIRIT LIMITED
- 2001-04-25 03007932REGIONAL RAILWAYS NORTH EAST LIMITED - 1998-06-1711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (37 parents)Officer1999-08-12 ~ 2000-02-17IIF 12 - Director → ME - 6ARRIVA UK TRAINS LIMITED - nowARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED
- 2001-03-20 03166214MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (40 parents, 14 offsprings)Officer1999-08-12 ~ 2000-02-17IIF 8 - Director → ME - 7
BULLET EXPRESS LIMITED
SC203638Bullet House 5 Ashley Drive, Bothwell, Glasgow, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 42 - Director → ME - 8DHL SUPPLY CHAIN LIMITED - nowEXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer(before 1992-05-19) ~ 1994-10-17IIF 17 - Director → ME
- 9EXEL INVESTMENTS LIMITED - nowEXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY
- 2000-02-23 01600736NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY
- 1989-01-01 01600736Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (50 parents, 4 offsprings)Officer(before 1993-02-28) ~ 1997-06-04IIF 16 - Director → ME - 10EXEL SCOTLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-10-12NFC SCOTLAND LIMITED - 2000-08-10SCOTTISH ROAD SERVICES LIMITED
- 1998-03-17 SC00410995 Bothwell Street, GlasgowDissolved Corporate (19 parents)Officer1991-10-04 ~ 1995-06-30IIF 20 - Director → ME - 11FAREWAY PASSENGER SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08MTL MEDICAL SERVICES LIMITED - 2002-11-08FAREWAY MANAGEMENT SERVICES LIMITED.
- 2000-10-25 02218110MODERNVALID LIMITED - 1988-03-1511 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (28 parents)Officer1999-08-12 ~ 2000-02-17IIF 13 - Director → ME - 12
FREIGHT TRANSPORT ASSOCIATION LIMITED
003919575 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (83 parents, 2 offsprings)Officer2008-06-26 ~ 2024-12-18IIF 41 - Director → MEPerson with significant control2016-05-01 ~ 2024-12-18IIF 43 - Has significant influence or control → OE - 13PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2000-05-02 ~ 2001-03-21IIF 5 - Director → ME
- 14
MERSEYRIDER LIMITED
02708460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-0811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (26 parents)Officer1999-08-12 ~ 2000-02-17IIF 2 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08SILVERLINE COMMUNICATIONS LIMITED - 1994-07-2111 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (22 parents)Officer1999-08-12 ~ 2000-02-17IIF 3 - Director → ME - 16
MTL ASSET MANAGEMENT LIMITED
03170643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-0811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (22 parents)Officer1999-08-12 ~ 2000-02-17IIF 14 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08M T L (MANCHESTER) LIMITED - 1995-07-1411 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (24 parents)Officer1999-08-12 ~ 2000-02-17IIF 4 - Director → ME - 18FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-061 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (30 parents, 1 offspring)Officer1999-08-12 ~ 2000-02-17IIF 7 - Director → ME
- 19
MTL TRUST HOLDINGS LIMITED
02764434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-0811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (43 parents)Officer1999-08-12 ~ 2000-02-17IIF 9 - Director → ME - 20
HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02 02285556SHARPMONT LIMITED - 1988-11-0417-27 Queen's Square, MiddlesbroughActive Corporate (17 parents)Officer2002-01-02 ~ 2006-04-28IIF 40 - Director → ME - 21POWELL DUFFRYN STORAGE LIMITED - 2003-04-01INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13TREELAND HAULAGE LIMITED - 1979-12-3117-27 Queen's Square, MiddlesbroughActive Corporate (22 parents, 3 offsprings)Officer2004-08-12 ~ 2006-04-28IIF 39 - Director → ME
- 22
HUMBERSIDE SEA & LAND SERVICES LIMITED
- 2003-04-01 0123399717-27 Queen's Square, MiddlesbroughActive Corporate (23 parents, 5 offsprings)Officer2002-01-02 ~ 2006-04-28IIF 35 - Director → ME - 23
THPA HOLDINGS LIMITED
- 2003-04-01 0417979717-27 Queen's Square, MiddlesbroughActive Corporate (15 parents, 5 offsprings)Officer2002-01-02 ~ 2006-04-28IIF 27 - Director → ME - 24PD PORTS ACQUISITIONS (UK) LIMITED - nowBROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30 0564135117-27 Queen's Square, MiddlesbroughActive Corporate (35 parents, 1 offspring)Officer2006-03-30 ~ 2009-07-20IIF 32 - Director → ME - 25PD PORTS FINANCE LIMITED - now
PD SHIPPING AGENCY LIMITED
- 2017-02-10 00436830CORY BROTHERS SHIPPING LIMITED - 2003-09-03POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-3117-27 Queens Square, MiddlesbroughActive Corporate (22 parents)Officer2004-05-19 ~ 2006-04-28IIF 31 - Director → ME - 26TEES OFFSHORE BASE LIMITED - 2003-09-05BOLDPATH LIMITED - 1988-03-3117/27 Queens Square, MiddlesbroughActive Corporate (15 parents, 8 offsprings)Officer2004-02-12 ~ 2006-04-28IIF 29 - Director → ME
- 27PD PORTS HULL LIMITED - nowHULL CONTAINER TERMINAL LIMITED - 2008-09-10PD SHIPPING LIMITED - 2008-08-26STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16KYLE SHIPPING COMPANY LIMITED - 1986-10-3117-27 Queens Square, MiddlesbroughActive Corporate (20 parents, 13 offsprings)Officer2003-07-29 ~ 2006-04-28IIF 33 - Director → ME
- 28PD PORTS MANAGEMENT LIMITED - nowLYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (40 parents, 1 offspring)Officer2004-07-03 ~ 2009-11-20IIF 38 - Director → ME
- 29
TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
- 2003-04-01 0263600717-27 Queen's Square, MiddlesbroughActive Corporate (17 parents, 7 offsprings)Officer2002-01-02 ~ 2006-04-28IIF 28 - Director → ME - 30
PORTS HOLDINGS LIMITED
0417978517-27 Queen's Square, MiddlesbroughActive Corporate (31 parents, 1 offspring)Officer2002-01-02 ~ 2006-04-28IIF 26 - Director → ME - 31PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08 0566044123 Hanover Square, LondonDissolved Corporate (19 parents)Officer2006-03-30 ~ 2009-07-21IIF 30 - Director → ME - 32
R.DURHAM & SONS LIMITED
0058054917-27 Queens Square, MiddlesbroughActive Corporate (26 parents)Officer2005-11-22 ~ 2006-04-28IIF 36 - Director → ME - 33
ROAD HAULAGE ASSOCIATION LIMITED
00391886Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (151 parents, 3 offsprings)Officer1991-09-30 ~ 1993-07-28IIF 19 - Director → ME - 34
SPEED MIDCO LIMITED
SC778801Bullet House Ashley Drive, Bothwell, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 23 - Director → ME - 35
SPEED NEWCO LIMITED
SC776555Bullet House 5 Ashley Drive, Bothwell, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 22 - Director → ME - 36SWISSPORT GB LIMITED - nowSERVISAIR UK LIMITED - 2015-12-08PENAUILLE SERVISAIR UK LIMITED - 2007-06-06SERVISAIR (GATWICK) LIMITED - 1995-08-31SERVISAIR EQUIPMENT LIMITED - 1987-09-30AIRWORK (OVERSEAS) LIMITED - 1976-12-31Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (49 parents, 10 offsprings)Officer1998-05-15 ~ 1999-04-27IIF 1 - Director → ME
- 37SWISSPORT GROUP UK LIMITED - nowSERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR GROUP PLC - 2012-02-16SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC
- 2006-02-20 00924991Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer1997-10-27 ~ 1999-04-27IIF 6 - Director → ME - 38SPEED 6254 LIMITED - 1997-04-1117-27 Queen's Square, MiddlesbroughActive Corporate (14 parents)Officer2002-01-02 ~ 2006-04-28IIF 37 - Director → ME
- 39TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-1517-27 Queen's Square, MiddlesbroughActive Corporate (14 parents)Officer2002-01-02 ~ 2006-04-28IIF 34 - Director → ME2002-06-01 ~ 2002-08-01IIF 21 - Secretary → ME
- 40TEES VALLEY URBAN REGENERATION COMPANY LIMITED - 2004-02-10Cavendish House, Teesdale Business Park, Stockton On TeesDissolved Corporate (37 parents)Officer2004-11-05 ~ 2010-03-31IIF 25 - Director → ME
- 41Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-06-30TEESSIDE LIMITED - 1991-12-311 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2002-01-02 ~ 2006-02-01IIF 24 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.