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
Individuals in focus
Philip, Graham Martin
Philip, Graham Martin
British ceo born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesPhilip, Graham Martin
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 15 Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 37 Mizen Way, Cobham, Surrey, KT11 2RL
IIF 20 IIF 21 Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN, United Kingdom
Philip, Graham Martin
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesPhilip, Graham Martin
British business director born in April 1957Registered addresses and corresponding companies
IIF 27 3 Harebell Hill, Cobham, Surrey, KT11 2RS
Philip, Graham Martin
British ca born in April 1957Registered addresses and corresponding companies
IIF 28 13 Oaklands Avenue, Esher, Surrey, KT10 8HX
Philip, Graham Martin
British chartered accountant born in April 1957Registered addresses and corresponding companiesPhilip, Graham Martin
British director born in April 1957Registered addresses and corresponding companies
IIF 33 3 Harebell Hill, Cobham, Surrey, KT11 2RS
Philip, Graham Martin
British managing director born in April 1957Registered addresses and corresponding companiesPhilip, Graham Martin
British Registered addresses and corresponding companies
IIF 38 37 Mizen Way, Cobham, Surrey, KT11 2RL
Mr Graham Martin Philip
British born in April 1957Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, BelgiumConverted / Closed Corporate (5 parents)Officer
1995-02-28 ~ nowIIF 31 - Director → ME - 2 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (1 parent)Officer 2007-10-04 ~ nowIIF 23 - Director → ME 2007-10-04 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-10-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3 Leckie Drive, Allanshaw Industrial Estate, Hamilton, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)22,684 GBP2024-02-29Officer 2024-11-01 ~ nowIIF 20 - Director → ME
- 4
R.F. BROWN LIMITED
- nowR.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30 Leckie Drive, Allanshaw Industrial Estate, Hamilton, United KingdomActive Corporate (3 parents)Equity (Company account)4,201,472 GBP2024-02-29Officer 2024-11-01 ~ nowIIF 21 - Director → ME - 5 37 Mizen Way, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer 2015-02-03 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
32
- 1 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2009-06-08 ~ 2013-04-05IIF 19 - Director → ME
- 2 Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-03-19 ~ 2016-04-07IIF 18 - Director → ME
- 3 Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)Officer 2009-06-08 ~ 2013-04-05IIF 17 - Director → ME
- 4SUBSPEK OCEANICS LIMITED - 1993-08-25SUBSPEK LIMITED - 1990-10-19BEMAR LIMITED - 1985-03-13 Ashtead House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (3 parents, 6 offsprings)Officer 2009-06-08 ~ 2013-04-05IIF 16 - Director → ME
- 5
AUBIN LIMITED
- nowCULDABEAM LIMITED - 1986-07-07 13 Queens Road, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2013-02-18 ~ 2022-06-06IIF 15 - Director → ME - 6 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)4,115,269 GBP2019-12-31Officer 2022-01-01 ~ 2024-11-29IIF 14 - Director → ME
- 7FYNEHALL LIMITED - 2004-03-29 4th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (3 parents)Officer 2004-06-25 ~ 2008-01-11IIF 12 - Director → ME
- 8CRAIG GROUP LIMITED - 2017-11-06GEORGE CRAIG GROUP LIMITED - 2003-02-19GEORGE CRAIG & SONS LIMITED - 1994-11-30 12 Queen's Road, Aberdeen, ScotlandActive Corporate (6 parents, 4 offsprings)Officer 2018-07-01 ~ 2022-01-28IIF 22 - Director → ME
- 9O I L (ENGINEERING) LIMITED - 1987-02-11OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-16 13 Henderson Road, Inverness, ScotlandDissolved Corporate (2 parents)Officer 1991-06-03 ~ 1996-06-12IIF 28 - Director → ME
- 10 Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, BuckinghamshireActive Corporate (4 parents)Officer 1995-02-28 ~ 2000-01-01IIF 29 - Director → ME
- 11OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05VIKING NORTH SEA LIMITED - 2007-05-18BUE NORTH SEA LIMITED - 2005-06-01TIDEWATER MARINE (UK) LIMITED - 1999-07-21TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12TIDEWATER MARINE (UK) LIMITED - 1996-10-29ZAPATA GULF MARINE LIMITED - 1993-08-02ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03 C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (3 parents)Officer 2004-06-25 ~ 2008-01-11IIF 2 - Director → ME
- 12OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05VIKING RAASAY LIMITED - 2007-05-18BUE RAASAY LIMITED - 2005-06-01SOUTHCHOOSE LIMITED - 2001-08-01 C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (3 parents)Officer 2004-06-25 ~ 2008-01-11IIF 9 - Director → ME
- 13BARKMAR LIMITED - 2007-11-07 4th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (3 parents)Officer 2007-10-24 ~ 2008-01-11IIF 5 - Director → ME
- 14PALMWYND LIMITED - 2007-11-07 4th Floor Regent Centre, Regent Road, AberdeenActive Corporate (3 parents)Officer 2007-10-24 ~ 2008-01-11IIF 1 - Director → ME
- 15VIEWFOLD LIMITED - 2007-11-07 Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (3 parents)Officer 2007-10-24 ~ 2008-01-11IIF 13 - Director → ME
- 16 7 Bell Yard, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,328 GBP2023-12-31Officer 2018-08-23 ~ 2023-05-17IIF 26 - Director → ME
- 17 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2006-08-10 ~ 2007-08-31IIF 6 - Director → ME
- 18
SBSL HOLDINGS LIMITED
- nowMALOXON LIMITED - 1999-02-26 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer 2006-08-10 ~ 2007-08-31IIF 3 - Director → ME - 19 22-24 North Road, Lerwick, ShetlandDissolved Corporate (5 parents)Officer 1995-04-13 ~ 1998-07-16IIF 34 - Director → ME
- 20TSMARINE (CONTRACTING) LIMITED - 2009-11-27TSJV LIMITED - 2005-06-29MM&S (4004) LIMITED - 2004-09-27 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 2008-08-27 ~ 2009-04-29IIF 24 - Director → ME
- 21WIJSMULLER HOLDING UK LIMITED - 2003-01-15GEOTRANSIC LIMITED - 2000-02-28 Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (5 parents, 1 offspring)Officer 2000-10-12 ~ 2002-06-27IIF 27 - Director → ME
- 22
SVITZER MARINE LIMITED
- nowWIJSMULLER MARINE LIMITED - 2002-09-30CORY TOWAGE LIMITED - 2000-04-03CORY SHIP TOWAGE LIMITED - 1985-11-01 Tees Wharf, Dockside Road, MiddlesbroughActive Corporate (6 parents, 5 offsprings)Officer 1992-07-31 ~ 2002-07-03IIF 32 - Director → ME - 23WIJSMULLER MARINE PENSION TRUST - 2004-04-14CORY TOWAGE PENSION TRUST - 2000-10-23LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23 Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (2 parents)Officer 1998-04-01 ~ 2002-02-07IIF 35 - Director → ME
- 24STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31 Lyndum House 12-14 High Street, Petersfield, HampshireActive Corporate (8 parents)Equity (Company account)15,645 GBP2024-03-31Officer 2003-06-27 ~ 2008-01-11IIF 33 - Director → ME
- 25O.I.L. LIMITED - 1999-04-12OCEAN INCHCAPE LIMITED - 1983-11-29 4 Hardman Square, Springfields, ManchesterDissolved Corporate (3 parents)Officer ~ 1997-05-16IIF 30 - Director → ME
- 26FAIRWAY PERSONNEL SERVICES LIMITED - 2012-11-30OFFSHORE SUPPLY ASSOCIAITON LIMITED - 1994-12-13 6th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,039,000 GBP2023-12-31Officer ~ 1996-11-05IIF 37 - Director → ME
- 27FORTH TUGS LIMITED - 2003-05-29 Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, RenfrewshireDissolved Corporate (3 parents)Officer 1995-01-27 ~ 2002-08-04IIF 36 - Director → ME
- 28SBS MARINE (HOLDINGS) LIMITED - 2011-12-30HAVENTAP LIMITED - 2006-07-28 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2006-07-24 ~ 2007-08-31IIF 10 - Director → ME
- 29SBS MARINE LIMITED - 2011-12-30 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2006-08-10 ~ 2007-08-31IIF 4 - Director → ME
- 30VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17BUE VIKING (HOLDINGS) LIMITED - 2005-06-01BUE VIKING LIMITED - 2002-07-23HBJ 601 LIMITED - 2002-04-05 4th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (1 parent)Officer 2004-06-25 ~ 2008-01-11IIF 7 - Director → ME
- 31VIKING OFFSHORE SERVICES LIMITED - 2007-05-17BUE VIKING LIMITED - 2005-06-01VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26MANASSAS LIMITED - 1995-07-14 4th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (3 parents)Officer 2004-06-25 ~ 2008-01-11IIF 8 - Director → ME
- 32VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03 4th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (2 parents, 11 offsprings)Officer 2007-05-23 ~ 2008-01-11IIF 11 - Director → ME
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