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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

Graham, Martin

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

    Registered addresses and corresponding companies
    • icon of address Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

      IIF 1 IIF 2 IIF 3
  • Graham, Martin
    British director born in February 1958

    Registered addresses and corresponding companies
    • icon of address Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

      IIF 4
  • Graham, Martin
    British manager born in February 1958

    Registered addresses and corresponding companies
    • icon of address Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    PEDBOURNE LIMITED - 1977-12-31
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2000-11-07
    IIF 1 - Director → ME
  • 2
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-11-07
    IIF 2 - Director → ME
  • 3
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2005-10-31
    IIF 6 - Director → ME
  • 4
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2002-12-13
    IIF 7 - Director → ME
  • 5
    FACTORMADE LIMITED - 1988-10-25
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-01
    IIF 4 - Director → ME
  • 6
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2005-07-01
    IIF 5 - Director → ME
  • 7
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2000-11-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.