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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 Stephenson

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

    Resident in Canada

    Registered addresses and corresponding companies
  • Graham, Martin
    British born in February 1958

    Registered addresses and corresponding companies
  • Graham, Martin
    British

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 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 10 - 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 13 - Director → ME
  • 3
    EVOLUTION LOGISTICS GROUP LIMITED
    - now 06602140
    KEELEX 326 LIMITED - 2008-11-06
    Bezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-03-31 ~ 2023-04-03
    IIF 9 - Director → ME
  • 4
    EVOLUTION LOGISTICS LIMITED
    04148453
    Bezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (15 parents)
    Officer
    2016-03-31 ~ 2023-04-03
    IIF 7 - Director → ME
  • 5
    EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
    - now 05297286 04707902
    HALLCO 1114 LIMITED - 2005-01-13
    Bezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (13 parents)
    Officer
    2016-03-31 ~ 2023-04-03
    IIF 3 - Director → ME
  • 6
    EVOLUTION TIME CRITICAL LIMITED
    04707902 05297286
    Bezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (13 parents)
    Officer
    2016-03-31 ~ 2023-04-03
    IIF 2 - Director → ME
  • 7
    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 12 - Director → ME
  • 8
    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 15 - Director → ME
  • 9
    METRO SUPPLY CHAIN (PL UK) LIMITED
    - now 10789116 13853614... (more)
    CENTURY PROPERTIES LIMITED
    - 2022-09-02 10789116
    Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-04-03
    IIF 1 - Director → ME
  • 10
    METRO SUPPLY CHAIN (SCG UK) LIMITED
    - now 13853614 10789116... (more)
    CENTURY SCG LIMITED
    - 2022-09-02 13853614
    Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-04-03
    IIF 4 - Director → ME
  • 11
    METRO SUPPLY CHAIN (UK) LIMITED
    - now 05669272 10789116... (more)
    METRO EUROPE LOGISTICS LIMITED
    - 2021-06-11 05669272
    SILBURY 310 LIMITED
    - 2006-02-15 05669272 05669285... (more)
    Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2006-02-01 ~ 2023-04-03
    IIF 5 - Director → ME
    2006-06-27 ~ 2023-04-03
    IIF 17 - Secretary → ME
  • 12
    METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED
    - now 10033497 13853614... (more)
    METRO EUROPE SUPPLY CHAIN SOLUTIONS LIMITED
    - 2021-06-11 10033497
    SILBURY 407 LIMITED
    - 2019-07-11 10033497 10421403... (more)
    Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-03-08 ~ 2023-04-03
    IIF 6 - Director → ME
  • 13
    METRO SUPPLY CHAIN LIMITED
    - now 03450423 05669272... (more)
    CENTURY LOGISTICS LTD
    - 2022-09-16 03450423
    CENTURY WAREHOUSING LIMITED - 2001-10-08
    Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2022-03-01 ~ 2023-04-03
    IIF 8 - Director → ME
  • 14
    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
    (before 1992-10-04) ~ 1993-03-01
    IIF 16 - Director → ME
  • 15
    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 11 - Director → ME
  • 16
    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 14 - Director → ME

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