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

Hughes, Graham Paul

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    LR CAPITAL - 2021-06-04
    Dunton Campus, Arterial Road, Laindon, Essex
    Corporate (2 parents)
    Officer
    2008-04-07 ~ 2009-06-17
    IIF 8 - secretary → ME
  • 2
    ACR
    - now
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    One Bank Street, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    1998-09-03 ~ 1999-08-10
    IIF 43 - secretary → ME
  • 3
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 47 - secretary → ME
  • 4
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 39 - secretary → ME
  • 5
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 19 - secretary → ME
  • 6
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-02-02 ~ 1995-06-30
    IIF 44 - secretary → ME
  • 7
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 46 - secretary → ME
  • 8
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-29 ~ 1996-05-23
    IIF 48 - secretary → ME
  • 9
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-09-05
    IIF 40 - secretary → ME
  • 10
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 41 - secretary → ME
  • 11
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 42 - secretary → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 49 - secretary → ME
  • 13
    BRITISH PIPE COATERS LIMITED - 1998-10-29
    LACEDAEMON LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents)
    Officer
    1995-03-07 ~ 1996-04-11
    IIF 38 - secretary → ME
  • 14
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-02 ~ 1996-04-16
    IIF 54 - director → ME
    1995-02-02 ~ 1996-04-16
    IIF 50 - secretary → ME
  • 15
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1996-07-10 ~ 1996-09-05
    IIF 45 - secretary → ME
  • 16
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 22 - secretary → ME
  • 17
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 6 - secretary → ME
  • 18
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Corporate (9 parents)
    Officer
    1997-01-20 ~ 2009-06-16
    IIF 28 - secretary → ME
  • 19
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-12-15 ~ 2009-06-16
    IIF 21 - secretary → ME
  • 20
    Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-10-09 ~ 2009-06-17
    IIF 20 - secretary → ME
  • 21
    FLAMEYULE LIMITED - 1985-07-11
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-07 ~ 2009-06-16
    IIF 3 - secretary → ME
  • 22
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2001-07-01
    IIF 51 - director → ME
    2001-06-01 ~ 2009-06-17
    IIF 31 - secretary → ME
  • 23
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2003-07-25 ~ 2009-06-17
    IIF 34 - secretary → ME
  • 24
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-11-20 ~ 2009-06-17
    IIF 26 - secretary → ME
  • 25
    Arterial Road, Laindon, Essex, England
    Corporate (8 parents, 13 offsprings)
    Officer
    2000-09-25 ~ 2009-06-17
    IIF 27 - secretary → ME
  • 26
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    Arterial Road, Laindon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-05-14 ~ 2009-06-17
    IIF 37 - secretary → ME
  • 27
    FORD OF EUROPE UK - 2003-11-04
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2009-06-17
    IIF 30 - secretary → ME
  • 28
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-04-02 ~ 2009-06-17
    IIF 12 - secretary → ME
  • 29
    Arterial Road, Laindon, Essex, England
    Corporate (16 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-07 ~ 2009-06-17
    IIF 29 - secretary → ME
  • 30
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-19 ~ 2009-06-17
    IIF 35 - secretary → ME
  • 31
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 4 - secretary → ME
  • 32
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 18 - secretary → ME
  • 33
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2009-06-17
    IIF 16 - secretary → ME
  • 34
    Arterial Road, Laindon, Essex, England
    Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-01-18 ~ 2009-06-17
    IIF 11 - secretary → ME
  • 35
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD BRITAIN HOLDINGS - 2003-08-15
    Dunton Technical Centre, Laindon, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2009-06-17
    IIF 36 - secretary → ME
  • 36
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-10-10 ~ 2009-06-16
    IIF 25 - secretary → ME
  • 37
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1993-10-25 ~ 1995-02-10
    IIF 33 - secretary → ME
  • 38
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 9 - secretary → ME
  • 39
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 2 - secretary → ME
  • 40
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 24 - secretary → ME
  • 41
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 10 - secretary → ME
  • 42
    FORD FINANCIAL TRUST LIMITED - 1996-01-12
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-04-07 ~ 2009-06-16
    IIF 1 - secretary → ME
  • 43
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 23 - secretary → ME
  • 44
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    41,630 GBP2024-03-31
    Officer
    1995-01-11 ~ 1998-04-30
    IIF 52 - director → ME
  • 45
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 32 - secretary → ME
  • 46
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-02-02 ~ 1995-02-21
    IIF 53 - director → ME
  • 47
    SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
    Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2009-06-17
    IIF 7 - secretary → ME
  • 48
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 14 - secretary → ME
  • 49
    IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-10-01
    IIF 15 - secretary → ME
  • 50
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2009-06-16
    IIF 17 - secretary → ME
  • 51
    12TH MARBICK LIMITED - 1989-06-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2009-06-17
    IIF 5 - secretary → ME
  • 52
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    2006-01-01 ~ 2009-06-17
    IIF 13 - secretary → ME

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