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 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 15
  • 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 19
  • Roberts, Graham Stanley
    British m/dir born in May 1950

    Registered addresses and corresponding companies

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

      IIF 20
  • Roberts, Graham Stanley
    British

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 39
  • 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 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 40 - director → ME
  • 2
    Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 23 - director → ME
  • 3
    Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 22 - 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 18 - 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 15 - 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 10 - 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 11 - 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 12 - 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 8 - 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 17 - 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 16 - 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 20 - 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 13 - 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 39 - 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 5 - 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 2 - 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 3 - 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 14 - 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 4 - 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 7 - 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 9 - 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 38 - 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 37 - 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 33 - 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 25 - 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 30 - 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 29 - 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 27 - 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 31 - 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 36 - 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 26 - director → ME
  • 29
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 24 - 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 28 - director → ME
  • 31
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2005-11-22 ~ 2006-04-28
    IIF 34 - director → ME
  • 32
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (17 parents, 3 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    IIF 19 - 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 1 - 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 6 - 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 35 - 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 32 - director → ME
    2002-06-01 ~ 2002-08-01
    IIF 21 - secretary → ME

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