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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hammond, Charles Graham

    Related profiles found in government register
  • Hammond, Charles Graham
    British chief executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British chief executive officer born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Prince Of Wales Dock, Edinburgh, EH6 7DX, United Kingdom

      IIF 10

    • icon of address 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 11

    • icon of address 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, Scotland

      IIF 12 IIF 13

    • icon of address 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, United Kingdom

      IIF 14
  • Hammond, Charles Graham
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 100, West Regent Street, Glasgow, G2 2QD

      IIF 15

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 16
  • Hammond, Charles Graham
    British company director of ags born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British group chief executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ

      IIF 40
  • Hammond, Charles Graham
    British solicitor born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ

      IIF 41 IIF 42 IIF 43

    • icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 44

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

      IIF 45 IIF 46

    • icon of address Leslie Ford House, Tilbury, Essex, RM18 7EH

      IIF 47

    • icon of address 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

      IIF 48

    • icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 49 IIF 50 IIF 51

    • icon of address Leslie Ford House, Tilbury, Essex, RM18 7EH

      IIF 57

    • icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 58

    • icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

      IIF 59
  • Hammond, Charles Graham
    British solicitor born in March 1961

    Registered addresses and corresponding companies

    • icon of address 32 Macnair Avenue, North Berwick, East Lothian, EH39 4QY

      IIF 60 IIF 61

    • icon of address Robin Hill House 47 Wellands, Wickham Bishops, Witham, Essex, CM8 3NF

      IIF 62
  • Hammond, Charles Graham
    British

    Registered addresses and corresponding companies
  • Hammond, Charles Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of address Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 19 - Director → ME
  • 2
    AVIALLIANCE UK LIMITED - 2025-03-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 24 - Director → ME
  • 6
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 23 - Director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 18 - Director → ME
  • 9
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 17 - Director → ME
Ceased 56
  • 1
    icon of address 1 Prince Of Wales Dock, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2024-06-30
    IIF 10 - Director → ME
  • 2
    NORDIC FOREST TERMINALS LIMITED - 2014-02-07
    ASTRAL RAM LIMITED - 1996-03-01
    icon of address Dock No. 1, Chatham Docks, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-01-31
    IIF 6 - Director → ME
  • 3
    ULTRAFUN LIMITED - 1996-02-26
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2001-01-12
    IIF 61 - Director → ME
  • 4
    COSTLOCAL LIMITED - 1993-12-16
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-17 ~ 1993-12-08
    IIF 60 - Director → ME
    icon of calendar 1994-12-02 ~ 1996-02-22
    IIF 67 - Secretary → ME
    icon of calendar 1992-02-17 ~ 1993-12-08
    IIF 64 - Secretary → ME
  • 5
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2024-06-30
    IIF 25 - Director → ME
  • 6
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2024-06-30
    IIF 36 - Director → ME
  • 7
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2024-06-30
    IIF 2 - Director → ME
  • 8
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2024-06-30
    IIF 1 - Director → ME
  • 9
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2024-06-30
    IIF 29 - Director → ME
  • 10
    FORTHLINE LIMITED - 2002-03-04
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 52 - Director → ME
  • 11
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2024-06-30
    IIF 34 - Director → ME
  • 12
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2024-06-30
    IIF 33 - Director → ME
  • 13
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2024-06-30
    IIF 28 - Director → ME
  • 14
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2024-06-30
    IIF 31 - Director → ME
  • 15
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2024-06-30
    IIF 27 - Director → ME
  • 16
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2024-06-30
    IIF 38 - Director → ME
  • 17
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2024-06-30
    IIF 30 - Director → ME
  • 18
    CHIEFVAST LIMITED - 1990-09-10
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-08-27 ~ 2024-06-30
    IIF 35 - Director → ME
    icon of calendar 1990-06-18 ~ 1996-02-22
    IIF 72 - Secretary → ME
  • 19
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 70 - Secretary → ME
  • 20
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2024-06-30
    IIF 39 - Director → ME
  • 21
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 1991-10-24 ~ 2024-06-30
    IIF 44 - Director → ME
    icon of calendar 1991-10-24 ~ 1996-02-22
    IIF 63 - Secretary → ME
  • 22
    PACIFIC SHELF 443 LIMITED - 1992-02-18
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-02-19 ~ 2024-06-30
    IIF 53 - Director → ME
    icon of calendar 1992-02-19 ~ 1996-02-22
    IIF 71 - Secretary → ME
  • 23
    METRACE LIMITED - 1990-09-10
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-08-27 ~ 1996-11-01
    IIF 62 - Director → ME
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 55 - Director → ME
    icon of calendar 1990-06-18 ~ 1996-02-22
    IIF 74 - Secretary → ME
  • 24
    PACIFIC SHELF 1079 LIMITED - 2001-11-28
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2024-06-30
    IIF 51 - Director → ME
  • 25
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2024-06-30
    IIF 50 - Director → ME
  • 26
    FORTH PROPERTIES LIMITED - 1990-09-10
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
    BRADREALM LIMITED - 1987-03-06
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-08-27 ~ 2024-06-30
    IIF 32 - Director → ME
    icon of calendar ~ 1996-02-22
    IIF 73 - Secretary → ME
  • 27
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 68 - Secretary → ME
  • 28
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2024-06-30
    IIF 26 - Director → ME
  • 29
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    icon of address 1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 48 - Director → ME
  • 30
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2024-06-30
    IIF 54 - Director → ME
  • 31
    INTERCEDE 918 LIMITED - 1992-01-17
    icon of address Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 2024-06-30
    IIF 57 - Director → ME
  • 32
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 69 - Secretary → ME
  • 33
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2024-06-30
    IIF 37 - Director → ME
  • 34
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2024-06-30
    IIF 59 - Director → ME
  • 35
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2010-02-05
    IIF 42 - Director → ME
  • 36
    PAPERSAFE UK LIMITED - 1999-11-12
    NORDIC MANAGEMENT LIMITED - 1999-01-06
    SHIP-LINK MANAGEMENT LIMITED - 1996-01-19
    NEW HUNTLEY LIMITED - 1995-04-25
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 9 - Director → ME
  • 37
    SUPER TROOPER LIMITED - 1996-03-07
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 7 - Director → ME
  • 38
    COPPER LAW LIMITED - 2005-03-30
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 8 - Director → ME
  • 39
    DUNWILCO (1451) LIMITED - 2007-06-14
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 4 - Director → ME
  • 40
    EE RECYCLING LIMITED - 1996-01-19
    SHIP-LINK RECYCLING LIMITED - 1996-01-08
    SHIP LINK WASTE LIMITED - 1994-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-03-17
    IIF 5 - Director → ME
  • 41
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-06-30
    IIF 13 - Director → ME
  • 42
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2012-01-09
    IIF 43 - Director → ME
  • 43
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-06-30
    IIF 14 - Director → ME
  • 44
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-06-30
    IIF 12 - Director → ME
  • 45
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 56 - Director → ME
  • 46
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    icon of address Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2024-06-30
    IIF 47 - Director → ME
  • 47
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 2024-06-30
    IIF 58 - Director → ME
  • 48
    TONOAK LIMITED - 1989-04-25
    icon of address 10 Bernard Street, Leith, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 66 - Secretary → ME
  • 49
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-19
    IIF 41 - Director → ME
  • 50
    YACHT EVENTS LIMITED - 2005-10-12
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2019-11-08
    IIF 45 - Director → ME
  • 51
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2008-05-30
    IIF 40 - Director → ME
  • 52
    SPACEANDPEOPLE LIMITED - 2004-12-13
    icon of address 3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2018-06-29
    IIF 15 - Director → ME
  • 53
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    14,919,200 GBP2020-10-31
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-30
    IIF 11 - Director → ME
  • 54
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2019-11-08
    IIF 46 - Director → ME
  • 55
    icon of address Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    icon of calendar 1996-05-15 ~ 2024-07-01
    IIF 3 - Director → ME
  • 56
    CHAINVITAL LIMITED - 1992-09-03
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-08-12 ~ 2024-06-30
    IIF 49 - Director → ME
    icon of calendar 1992-08-12 ~ 1996-02-22
    IIF 65 - Secretary → ME

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