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

Roberts, Graham Stanley

    Related profiles found in government register
  • Roberts, Graham Stanley
    British chair person born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 1

    • Suite 5, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland

      IIF 2
  • Roberts, Graham Stanley
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Graham Stanley
    British non executive dir born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, St. Johns Road, Tunbridge Wells, TN4 9UZ, England

      IIF 18
  • Roberts, Graeme Stanley
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom

      IIF 19
  • Roberts, Graham Stanley
    British chief executive born in May 1950

    Registered addresses and corresponding companies
  • Roberts, Graham Stanley
    British company director born in May 1950

    Registered addresses and corresponding companies

    • Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 34
  • Roberts, Graham Stanley
    British div managing director born in May 1950

    Registered addresses and corresponding companies
  • Roberts, Graham Stanley
    British divisional managing director born in May 1950

    Registered addresses and corresponding companies

    • Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 38
  • Roberts, Graham Stanley
    British m/dir born in May 1950

    Registered addresses and corresponding companies

    • Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 39
  • Roberts, Graham Stanley
    British

    Registered addresses and corresponding companies

    • Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 40
  • Mr Graham Stanley Roberts
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hermes Hse., St. John's Road., Tunbridge Wells, Kent, TN4 9UZ

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    Bullet House 5 Ashley Drive, Bothwell, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,642,713 GBP2023-03-31
    Officer
    2024-02-28 ~ now
    IIF 19 - director → ME
  • 2
    Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 2 - director → ME
  • 3
    Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 1 - director → ME
Ceased 36
  • 1
    B.R.S.PARCELS LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-02
    IIF 37 - director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2000-06-29 ~ 2001-07-05
    IIF 34 - director → ME
  • 3
    MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 29 - director → ME
  • 4
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 30 - director → ME
  • 5
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 31 - director → ME
  • 6
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Corporate (4 parents, 12 offsprings)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 27 - director → ME
  • 7
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    ~ 1994-10-17
    IIF 36 - director → ME
  • 8
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-04
    IIF 35 - director → ME
  • 9
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
    95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1991-10-04 ~ 1995-06-30
    IIF 39 - director → ME
  • 10
    MTL MEDICAL SERVICES LIMITED - 2002-11-08
    FAREWAY MANAGEMENT SERVICES LIMITED. - 2000-10-25
    MODERNVALID LIMITED - 1988-03-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 32 - director → ME
  • 11
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2024-12-18
    IIF 18 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-12-18
    IIF 41 - Has significant influence or control → OE
  • 12
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2000-05-02 ~ 2001-03-21
    IIF 24 - director → ME
  • 13
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 21 - director → ME
  • 14
    SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 22 - director → ME
  • 15
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 33 - director → ME
  • 16
    M T L (MANCHESTER) LIMITED - 1995-07-14
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 23 - director → ME
  • 17
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 26 - director → ME
  • 18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 28 - director → ME
  • 19
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 17 - director → ME
  • 20
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
    TREELAND HAULAGE LIMITED - 1979-12-31
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-12 ~ 2006-04-28
    IIF 16 - director → ME
  • 21
    HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 12 - director → ME
  • 22
    THPA HOLDINGS LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 4 - director → ME
  • 23
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2009-07-20
    IIF 9 - director → ME
  • 24
    PD SHIPPING AGENCY LIMITED - 2017-02-10
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2004-05-19 ~ 2006-04-28
    IIF 8 - director → ME
  • 25
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17/27 Queens Square, Middlesbrough
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-02-12 ~ 2006-04-28
    IIF 6 - director → ME
  • 26
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 12 offsprings)
    Officer
    2003-07-29 ~ 2006-04-28
    IIF 10 - director → ME
  • 27
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-03 ~ 2009-11-20
    IIF 15 - director → ME
  • 28
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 5 - director → ME
  • 29
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 3 - director → ME
  • 30
    BBI FINANCE (UK) LIMITED - 2010-06-08
    23 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2009-07-21
    IIF 7 - director → ME
  • 31
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2005-11-22 ~ 2006-04-28
    IIF 13 - director → ME
  • 32
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (17 parents, 3 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    IIF 38 - director → ME
  • 33
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-05-15 ~ 1999-04-27
    IIF 20 - director → ME
  • 34
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-27 ~ 1999-04-27
    IIF 25 - director → ME
  • 35
    SPEED 6254 LIMITED - 1997-04-11
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 14 - director → ME
  • 36
    TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 11 - director → ME
    2002-06-01 ~ 2002-08-01
    IIF 40 - secretary → ME

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