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

Marr, Graham Peter Wilson

    Related profiles found in government register
  • Marr, Graham Peter Wilson
    British banker born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Marr, Graham Peter Wilson
    British chief operating officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 4

    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 5
  • Marr, Graham Peter Wilson
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 6

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 10

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 11

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 12
  • Marr, Graham Peter Wilson
    British investment banker born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 13 IIF 14
  • Marr, Graham Peter Wilson
    British investment banking born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 15 IIF 16
  • Marr, Graham Peter Wilson
    British retired born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Harebell Hill, Cobham, KT11 2RS, England

      IIF 17

    • Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 18
  • Marr, Graham Peter Wilson
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Rees
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Edith Road, London, W14 0SU, England

      IIF 21
  • Rees, Graham
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Edith Road, London, W14 0SU, England

      IIF 22
  • Rees, Graham
    British investment banking born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Edith Road, London, W14 0SU, England

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    31 Edith Road, London
    Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2023-06-30
    Officer
    2014-08-23 ~ now
    IIF 23 - director → ME
  • 2
    31a Edith Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,313 GBP2020-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 3
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (7 parents)
    Equity (Company account)
    479,848 GBP2018-12-31
    Officer
    2022-07-10 ~ now
    IIF 18 - director → ME
Ceased 19
  • 1
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-07-12 ~ 2010-04-19
    IIF 6 - director → ME
  • 2
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2010-12-21 ~ 2015-08-17
    IIF 5 - director → ME
  • 3
    6th Floor 1 Aldermanbury Square, London, England
    Corporate (14 parents, 5 offsprings)
    Officer
    2009-02-13 ~ 2016-07-01
    IIF 20 - llp-designated-member → ME
  • 4
    ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
    1 Aldermanbury Square, 6th Floor, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2009-03-10 ~ 2016-07-01
    IIF 19 - llp-designated-member → ME
  • 5
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ 2009-02-23
    IIF 15 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ 2009-02-23
    IIF 14 - director → ME
  • 7
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ 2009-02-23
    IIF 16 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-08 ~ 2005-01-17
    IIF 1 - director → ME
  • 9
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ 2005-01-17
    IIF 3 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ 2005-01-17
    IIF 2 - director → ME
  • 11
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (12 parents)
    Officer
    2013-11-11 ~ 2017-12-31
    IIF 12 - director → ME
  • 12
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2012-08-22 ~ 2017-12-31
    IIF 10 - director → ME
  • 13
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2008-10-10
    IIF 13 - director → ME
  • 14
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents)
    Officer
    2012-08-22 ~ 2014-09-19
    IIF 11 - director → ME
  • 15
    10 Bressenden Place, 8th Floor, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-07-18
    IIF 9 - director → ME
  • 16
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-07-18
    IIF 8 - director → ME
  • 17
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-07-18
    IIF 7 - director → ME
  • 18
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Corporate (7 parents)
    Equity (Company account)
    479,848 GBP2018-12-31
    Officer
    2019-03-10 ~ 2021-03-28
    IIF 17 - director → ME
  • 19
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2010-12-21 ~ 2015-08-17
    IIF 4 - director → ME

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