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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

Mr Stephen Thomas Graham

    Related profiles found in government register
  • Mr Stephen Thomas Graham
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, Scotland

      IIF 1 IIF 2
    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, United Kingdom

      IIF 3
    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, KA11 4HP, Scotland

      IIF 4
  • Graham, Stephen Thomas
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HP, United Kingdom

      IIF 5
    • 17, Macadam Place, South Newmoor Industrial Estate, Irvine, KA11 4HP, Scotland

      IIF 6 IIF 7
  • Graham, Stephen Thomas
    British engineer born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, KA11 1LZ, Scotland

      IIF 8
  • Mr Stephen Graham Thomas
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Belde, Church Lane, Bearsted, Maidstone, ME14 4EE, England

      IIF 9
  • Mr Tom Graham
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 10
  • Mr Thomas Stephen Graham
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Silvertop House, Kiln Pit Hill, Consett, DH8 9RS, England

      IIF 11
  • Graham, Thomas Stephen
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Silvertop House, Kiln Pit Hill, Consett, DH8 9RS, England

      IIF 12
    • Unit 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 13
  • Mr Thomas Stephen Graham
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 14
    • Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 15
  • Tom Graham
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 16
  • Thomas, Stephen Graham
    British

    Registered addresses and corresponding companies
    • 4, Oak Croft, Bearsted, Maidstone, Kent, ME14 4GF, United Kingdom

      IIF 17
  • Graham, Thomas Stephen
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, England

      IIF 18
    • Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 19
    • 11, Westoe Village, South Shields, NE33 3EB, United Kingdom

      IIF 20
    • 11, Westoe Village, South Shields, Tyne And Wear, NE33 3EB, England

      IIF 21
  • Graham, Tom
    British chief executive born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom

      IIF 22
  • Graham, Thomas
    British born in July 1973

    Registered addresses and corresponding companies
  • Graham, Thomas
    British

    Registered addresses and corresponding companies
    • Glandore, 11 Westoe Village, South Shields, Tyne & Wear, NE333EB, United Kingdom

      IIF 25
  • Graham, Tom
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 218, Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England

      IIF 26
  • Graham, Thomas

    Registered addresses and corresponding companies
    • 11, Westoe Village, South Shields, NE33 3EB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    ALMAI LIMITED
    07143007
    Unit 218 Tedco Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2012-01-06
    IIF 20 - Director → ME
    2013-03-01 ~ dissolved
    IIF 26 - Director → ME
    2010-02-02 ~ 2012-01-06
    IIF 27 - Secretary → ME
  • 2
    CORPEL LIMITED
    06896569
    Unit 123 Tedco Business Works, Station Road, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CS EQUIPMENT LIMITED
    SC440499
    14 Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CSE PLANT HIRE LTD
    SC628380
    14 Whitewisp Court, Bourtreehill North, Irvine, North Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ECOTECH GREEN LIMITED - now
    ENERTECH GREEN LIMITED
    - 2025-05-29 16059508
    Hub Office 4 B Village, Endeavour Park, Nelson Park West, Cramlington, England
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ 2025-03-28
    IIF 22 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-03-28
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    ENERTECH FM LIMITED
    09319463
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2014-11-19 ~ 2025-12-19
    IIF 13 - Director → ME
    Person with significant control
    2016-11-19 ~ 2025-08-02
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    ENERTECH SERVICES LIMITED
    11320059
    Unit 4 Koppers Way, Monkton Business Park South, Hebburn, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 8
    FOREMOST ELECTRICAL SERVICES LIMITED
    05201358
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20 during the appointment or period of control
    Dissolved on 2014-07-24 during the appointment or period of control
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 23 - Director → ME
    2008-11-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    FOREMOST ENGINEERING SERVICES LIMITED
    05492862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2013-11-19
    C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ 2009-09-21
    IIF 24 - Director → ME
  • 10
    GRAHAM FAMILY HOLDINGS LIMITED
    - now 14707786
    ENERTECH HOLDINGS LIMITED
    - 2025-04-08 14707786
    Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    IRVINE HEADSTONES LTD
    SC877858
    17 Macadam Place, South Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ 2026-06-07
    IIF 7 - Director → ME
    Person with significant control
    2026-02-04 ~ 2026-06-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    IRVINE MEMORIALS LTD
    SC722629
    17 Macadam Place, South Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ 2026-06-07
    IIF 6 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    LAURA THOMAS LIMITED
    04361816
    Northdown Church Lane, Bearsted, Maidstone, England
    Dissolved Corporate (5 parents)
    Officer
    2002-01-28 ~ 2022-01-20
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    REALTA FAMILY INVESTMENTS LIMITED
    17209403
    Silvertop House, Kiln Pit Hill, Consett, England
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.