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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

Graham, Martin

    Related profiles found in government register
  • Graham, Martin
    British company director born in February 1958

    Registered addresses and corresponding companies
    • Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

      IIF 1 IIF 2 IIF 3
  • Graham, Martin
    British director born in February 1958

    Registered addresses and corresponding companies
    • Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

      IIF 4
  • Graham, Martin
    British manager born in February 1958

    Registered addresses and corresponding companies
    • Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments 7
  • 1
    CEARNS & BROWN (SOUTHERN) LIMITED
    - now 01327652
    PEDBOURNE LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ 2000-11-07
    IIF 1 - Director → ME
  • 2
    CEARNS & BROWN LIMITED
    00042760
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2000-11-07
    IIF 2 - Director → ME
  • 3
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2001-06-30 ~ 2005-10-31
    IIF 6 - Director → ME
  • 4
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2002-03-11 ~ 2002-12-13
    IIF 7 - Director → ME
  • 5
    TIBBETT & BRITTEN CONSUMER LIMITED - now
    LOWFIELD DISTRIBUTION LIMITED
    - 1996-03-29 02305096
    FACTORMADE LIMITED
    - 1988-10-25 02305096
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-03-01
    IIF 4 - Director → ME
  • 6
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2001-05-31 ~ 2005-07-01
    IIF 5 - Director → ME
  • 7
    WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED - now
    CEARNS & BROWN (SOUTH EAST) LIMITED
    - 2001-02-20 03416368
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ 2000-11-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.