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

Johnson, Philip Daniel

    Related profiles found in government register
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Old Customs House, East Lock, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 1 IIF 2 IIF 3
  • Johnson, Philip Daniel
    British group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 4
    • The Bridge, One Graypen Way, Immingham, North East Lincolnshire, DN40 1QN

      IIF 5
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 6 IIF 7 IIF 8
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 9 IIF 10 IIF 11
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, United Kingdom

      IIF 12
    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN, United Kingdom

      IIF 13
  • Johnson, Philip Daniel
    Welsh group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 14
  • Johnson, Philip
    British group director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, England

      IIF 15
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom

      IIF 16
  • Johnson, Philip Daniel
    British group director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Graypen Ltd, 1 Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 17
    • Graypen Ltd, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 18 IIF 19 IIF 20
    • The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN, United Kingdom

      IIF 22
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 23
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 24
  • Johnson, Philip Daniel
    British managing director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 25
  • Mr Philip Daniel Johnson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 26
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 27 IIF 28 IIF 29
    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN

      IIF 32
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 33
  • Mr Philip Daniel Johnson
    Welsh born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 34 IIF 35
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 36
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 37
  • Philip Daniel Johnson
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 15 - director → ME
  • 2
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 11 - director → ME
  • 3
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Corporate (6 parents)
    Officer
    2015-03-20 ~ now
    IIF 13 - director → ME
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 23 - director → ME
  • 5
    GRAYPEN GROUP LIMITED - 2016-11-30
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 24 - director → ME
  • 6
    WMNEWCO 3 LIMITED - 2016-11-30
    The Old Customs House, Alexandra Dock, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 8 - director → ME
  • 8
    WMNEWCO 1 LIMITED - 2016-10-27
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Officer
    2012-11-01 ~ now
    IIF 12 - director → ME
  • 10
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (4 parents)
    Equity (Company account)
    133,758 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 3 - director → ME
  • 11
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (6 parents)
    Equity (Company account)
    12,662 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 1 - director → ME
  • 12
    WMNEWCO4 LTD - 2020-10-04
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
  • 13
    MYBRIA LIMITED - 1991-08-23
    Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved corporate (6 parents)
    Equity (Company account)
    27,877 GBP2018-12-31
    Officer
    2019-12-21 ~ dissolved
    IIF 2 - director → ME
  • 14
    TIPCOOL LIMITED - 1987-06-25
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602,841 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 17 - director → ME
  • 15
    TRANSITCARE AGENCIES LIMITED - 1996-01-15
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 19 - director → ME
  • 16
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 21 - director → ME
  • 17
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 10 - director → ME
  • 18
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-04-16
    AFGRITECH LIMITED - 2006-03-13
    One Graypen Way, Queens Road, Immingham, England
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 4 - director → ME
  • 19
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    IIF 22 - director → ME
  • 20
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Officer
    2016-07-14 ~ now
    IIF 5 - director → ME
  • 21
    The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-06 ~ dissolved
    IIF 16 - director → ME
  • 22
    The Bridge, Queens Road, Immingham, England
    Corporate (4 parents)
    Officer
    2025-02-23 ~ now
    IIF 14 - director → ME
  • 23
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 18 - director → ME
  • 24
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 20 - director → ME
  • 25
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Officer
    2016-08-25 ~ now
    IIF 9 - director → ME
Ceased 10
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (5 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 36 - Has significant influence or control OE
  • 3
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Corporate (6 parents)
    Person with significant control
    2016-08-24 ~ 2016-08-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
  • 5
    GRAYPEN GROUP LIMITED - 2016-11-30
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 8
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-04-16
    AFGRITECH LIMITED - 2006-03-13
    One Graypen Way, Queens Road, Immingham, England
    Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
  • 10
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.