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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Philip, Graham Martin
- British born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
3 Harebell Hill, Cobham, Surrey, KT11 2RS
IIF 1 IIF 2 IIF 3 (more)(less)13 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 6
- British business director born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
3 Harebell Hill, Cobham, Surrey, KT11 2RS
IIF 7
- British ca born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
13 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 8
- British chartered accountant born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
3 Harebell Hill, Cobham, Surrey, KT11 2RS
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
3 Harebell Hill, Cobham, Surrey, KT11 2RS
IIF 13
- British managing director born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
3 Harebell Hill, Cobham, Surrey, KT11 2RS
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Philip, Graham Martin
37 Mizen Way, Cobham, Surrey, KT11 2RL
IIF 18
- British born in April 1957
Philip, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in April 1957
Philip, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies37 Mizen Way, Cobham, Surrey, KT11 2RL
IIF 23 IIF 24 IIF 25 (more)(less)
- British company director born in April 1957
Philip, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
Philip, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Graham Martin Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 45
- British born in April 1957
Mr Graham Martin Philip
Resident in United Kingdom
Registered addresses and corresponding companies37, Mizen Way, Cobham, Surrey, KT11 2RL, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
42
- 1
AMAZON ACQUISITIONS LIMITED
06615603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04
Dissolved on 2025-09-2310 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-06-08 ~ 2013-04-05IIF 40 - Director → ME - 2
AMAZON GROUP LIMITED
06615578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-03-19 ~ 2016-04-07IIF 39 - Director → ME - 3
AMAZON INVESTCO LIMITED
06615634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-06-08 ~ 2013-04-05IIF 38 - Director → ME - 4SUBSPEK OCEANICS LIMITED - 1993-08-25SUBSPEK LIMITED - 1990-10-19BEMAR LIMITED - 1985-03-13Ashtead House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (27 parents, 7 offsprings)Officer2009-06-08 ~ 2013-04-05IIF 37 - Director → ME
- 5CULDABEAM LIMITED - 1986-07-0713 Queens Road, Aberdeen, United KingdomActive Corporate (25 parents)Officer2013-02-18 ~ 2022-06-06IIF 36 - Director → ME
- 6
BLUE OCEAN SEISMIC SERVICES LIMITED
11428488Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28 during the appointment or period of controlC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (15 parents)Officer2022-01-01 ~ 2024-11-29IIF 35 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-03-21CORY TOWAGE (TEES) LIMITED
- 1995-06-14 00166220TEES TOWING COMPANY,LIMITED - 1990-11-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1993-05-17 ~ 2000-03-27IIF 1 - Director → ME - 8
CORY SMIT WIJSMULLER LIMITED
03101634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-02-018 High Street, Yarm, Stockton On TeesDissolved Corporate (25 parents)Officer1995-09-13 ~ 1996-10-01IIF 4 - Director → ME - 9
CORY TOWAGE (BERMUDA) LIMITED
FC015039Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, BelgiumConverted / Closed Corporate (5 parents)Officer1995-02-28 ~ nowIIF 11 - Director → ME - 10FYNEHALL LIMITED - 2004-03-294th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (22 parents)Officer2004-06-25 ~ 2008-01-11IIF 33 - Director → ME
- 11
IRISH TUGS LIMITED
FC016881James Curry, Tees Wharf, Dockside Road, Middlesborough, IrelandConverted / Closed Corporate (6 parents)Officer1995-02-28 ~ nowIIF 2 - Director → ME - 12
NEW HORIZON CONSULTANTS LIMITED
06390788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01 during the appointment or period of control
Due to be dissolved on 2025-05-06 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-10-04 ~ dissolvedIIF 42 - Director → ME2007-10-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-10-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 13CRAIG GROUP LIMITED - 2017-11-06GEORGE CRAIG GROUP LIMITED - 2003-02-19GEORGE CRAIG & SONS LIMITED - 1994-11-30First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, ScotlandActive Corporate (36 parents, 8 offsprings)Officer2018-07-01 ~ 2022-01-28IIF 41 - Director → ME
- 14O I L (ENGINEERING) LIMITED - 1987-02-11OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-1613 Henderson Road, Inverness, ScotlandDissolved Corporate (34 parents)Officer1991-06-03 ~ 1996-06-12IIF 8 - Director → ME
- 15OCEAN (SHETLAND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-12O.I.L.(SHETLAND) LIMITED
- 1999-11-11 SC052612O.I.L. SHETLAND LIMITED - 1987-03-24O I L (SHETLAND) LIMITED - 1987-02-11OCEAN INCHCAPE (SHETLAND) LIMITED - 1983-11-1695 Bothwell Street, GlasgowDissolved Corporate (16 parents)Officer1994-10-17 ~ 1995-07-28IIF 3 - Director → ME1991-06-03 ~ 1993-11-08IIF 6 - Director → ME - 16
ODYSSEY TOWAGE (BERMUDA) LIMITED
FC015038Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, BuckinghamshireActive Corporate (5 parents)Officer1995-02-28 ~ 2000-01-01IIF 9 - Director → ME - 17
VIKING NORTH SEA LIMITED
- 2007-05-18 00881850BUE NORTH SEA LIMITED
- 2005-06-01 00881850TIDEWATER 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 - 1985-10-03C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (43 parents)Officer2004-06-25 ~ 2008-01-11IIF 24 - Director → ME - 18
- 19
BARKMAR LIMITED
- 2007-11-07 SC3317594th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (20 parents)Officer2007-10-24 ~ 2008-01-11IIF 26 - Director → ME - 20
PALMWYND LIMITED
- 2007-11-07 SC3317604th Floor Regent Centre, Regent Road, AberdeenActive Corporate (21 parents)Officer2007-10-24 ~ 2008-01-11IIF 23 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-03-03VIEWFOLD LIMITED
- 2007-11-07 SC332742Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (17 parents)Officer2007-10-24 ~ 2008-01-11IIF 34 - Director → ME - 22
OSCAR PROPULSION LIMITED
094538637 Bell Yard, London, United KingdomActive Corporate (8 parents)Officer2018-08-23 ~ 2023-05-17IIF 44 - Director → ME - 23
R.F. BROWN HOLDINGS LIMITED
SC682897Leckie Drive, Allanshaw Industrial Estate, Hamilton, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 21 - Director → ME - 24R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30Leckie Drive, Allanshaw Industrial Estate, Hamilton, United KingdomActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 22 - Director → ME
- 25
SBS (ABERDEEN) LIMITED
SC250818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23Atria One, 144 Morrison Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2006-08-10 ~ 2007-08-31IIF 27 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23MALOXON LIMITED - 1999-02-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2006-08-10 ~ 2007-08-31IIF 25 - Director → ME - 27
SHETLAND TOWAGE LIMITED
SC05719322-24 North Road, Lerwick, ShetlandDissolved Corporate (27 parents)Officer1995-04-13 ~ 1998-07-16IIF 14 - Director → ME - 28
SILVER OAK HOMES LIMITED
0941829337 Mizen Way, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 29SSDV HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25
Dissolved on 2022-02-09TSMARINE (CONTRACTING) LIMITED
- 2009-11-27 SC271563TSJV LIMITED - 2005-06-29MM&S (4004) LIMITED - 2004-09-274 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (14 parents)Officer2008-08-27 ~ 2009-04-29IIF 43 - Director → ME - 30SVITZER CREW SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-07-05CORY TOWAGE (TYNE) LIMITED
- 2002-05-09 00185144REA TOWING COMPANY LIMITED - 1995-06-148 High Street, YarmDissolved Corporate (14 parents)Officer2000-02-21 ~ 2002-04-15IIF 5 - Director → ME - 31SVITZER HOLDING UK LIMITED - now
WIJSMULLER HOLDING UK LIMITED
- 2003-01-15 03897560GEOTRANSIC LIMITED - 2000-02-28Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (29 parents, 2 offsprings)Officer2000-10-12 ~ 2002-06-27IIF 7 - Director → ME - 32
- 33SVITZER MARINE PENSION TRUST - now
WIJSMULLER MARINE PENSION TRUST
- 2004-04-14 03353270CORY TOWAGE PENSION TRUST
- 2000-10-23 03353270LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
- 1998-09-23 03353270Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (30 parents)Officer1998-04-01 ~ 2002-02-07IIF 15 - Director → ME - 34STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31Lyndum House 12-14 High Street, Petersfield, HampshireActive Corporate (61 parents)Officer2003-06-27 ~ 2008-01-11IIF 13 - Director → ME
- 35TIDEWATER MARINE NORTH SEA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-07-15
Administration ended on 2013-11-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15
Dissolved on 2016-06-03O.I.L. LIMITED
- 1999-04-12 01000605OCEAN INCHCAPE LIMITED
- 1983-11-29 010006054 Hardman Square, Springfields, ManchesterDissolved Corporate (33 parents)Officer(before 1991-06-01) ~ 1997-05-16IIF 10 - Director → ME - 36
- 37TYNE TOWAGE MARINE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-23
Dissolved on 2019-03-13FORTH TUGS LIMITED
- 2003-05-29 SC002997Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, RenfrewshireDissolved Corporate (26 parents)Officer1995-01-27 ~ 2002-08-04IIF 16 - Director → ME - 38
- 39VIKING SUPPLY SHIPS LIMITED - now
SBS MARINE LIMITED
- 2011-12-30 SC2024642 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (32 parents)Officer2006-08-10 ~ 2007-08-31IIF 19 - Director → ME - 40VOH SUPPORT VESSELS LIMITED - now
VROON OFFSHORE (HOLDINGS) LIMITED
- 2013-02-28 SC228521VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED
- 2007-05-17 SC228521BUE VIKING (HOLDINGS) LIMITED
- 2005-06-01 SC228521BUE VIKING LIMITED - 2002-07-23HBJ 601 LIMITED - 2002-04-054th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (33 parents)Officer2004-06-25 ~ 2008-01-11IIF 28 - Director → ME - 41
VIKING OFFSHORE SERVICES LIMITED
- 2007-05-17 SC153759VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26MANASSAS LIMITED - 1995-07-144th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (34 parents)Officer2004-06-25 ~ 2008-01-11IIF 29 - Director → ME - 42
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