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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

Hughes, Graham Paul

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    00208760 UNLIMITED - now
    LR CAPITAL
    - 2021-06-04 00208760
    Dunton Campus, Arterial Road, Laindon, Essex
    Active Corporate (1 parent)
    Officer
    2008-04-07 ~ 2009-06-17
    IIF 21 - Secretary → ME
  • 2
    ACR - now
    ALEXANDERS CONTRACT RENTALS LIMITED
    - 1999-10-15 00985677
    One Bank Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-09-03 ~ 1999-08-10
    IIF 6 - Secretary → ME
  • 3
    ACRE EXPLORATION LIMITED
    - now 01272557
    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 10 - Secretary → ME
  • 4
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    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 02732228
    SPEED 2741 LIMITED - 1992-08-07 03764793, 02766608, 04628585... (more)
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 2 - Secretary → ME
  • 5
    B.P.W. GROUP LIMITED
    - now 02621295
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 32 - Secretary → ME
  • 6
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-02-02 ~ 1995-06-30
    IIF 7 - Secretary → ME
  • 7
    BG INTERNATIONAL LIMITED - now 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13 02844788, 03294133
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 9 - Secretary → ME
  • 8
    BG IRAN LIMITED - now
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
    - 1996-05-31 02997897
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-29 ~ 1996-05-23
    IIF 11 - Secretary → ME
  • 9
    BG METHANE ARCTIC LIMITED - now
    BRITISH GAS METHANE ARCTIC LIMITED
    - 2005-04-05 02753246
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-10-25 ~ 1996-09-05
    IIF 3 - Secretary → ME
  • 10
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 4 - Secretary → ME
  • 11
    BG SOUTH EAST ASIA LIMITED - now 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 5 - Secretary → ME
  • 12
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 12 - Secretary → ME
  • 13
    BREDERO PRICE COATERS LIMITED - now
    BRITISH PIPE COATERS LIMITED
    - 1998-10-29 01377398
    LACEDAEMON LIMITED - 1978-12-31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-03-07 ~ 1996-04-11
    IIF 1 - Secretary → ME
  • 14
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-02 ~ 1996-04-16
    IIF 47 - Director → ME
    1995-02-02 ~ 1996-04-16
    IIF 13 - Secretary → ME
  • 15
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1996-07-10 ~ 1996-09-05
    IIF 8 - Secretary → ME
  • 16
    DAGENHAM MOTORS GROUP LIMITED
    - now 02212540
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 35 - Secretary → ME
  • 17
    DAGENHAM MOTORS LIMITED
    - now 01560525
    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 19 - Secretary → ME
  • 18
    FCE BANK PLC
    - now 00772784
    FORD CREDIT EUROPE PLC
    - 1998-06-01 00772784
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (10 parents)
    Officer
    1997-01-20 ~ 2009-06-16
    IIF 41 - Secretary → ME
  • 19
    FCE LEASING (HOLDINGS) LIMITED
    03683497
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-12-15 ~ 2009-06-16
    IIF 34 - Secretary → ME
  • 20
    FORD AUTOMOTIVE HOLDINGS
    03259059
    Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-10-09 ~ 2009-06-17
    IIF 33 - Secretary → ME
  • 21
    FORD AUTOMOTIVE LEASING LIMITED
    - now 01833430
    FLAMEYULE LIMITED - 1985-07-11
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-04-07 ~ 2009-06-16
    IIF 16 - Secretary → ME
  • 22
    FORD COMPONENT SALES LIMITED
    04227060
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2001-07-01
    IIF 54 - Director → ME
    2001-06-01 ~ 2009-06-17
    IIF 44 - Secretary → ME
  • 23
    FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    - now 04845789
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED
    - 2003-08-07 04845789
    Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Officer
    2003-07-25 ~ 2009-06-17
    IIF 50 - Secretary → ME
  • 24
    FORD LRH
    - now 04325555
    LAND ROVER HOLDINGS
    - 2008-07-02 04325555
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2009-06-17
    IIF 39 - Secretary → ME
  • 25
    FORD MOTOR COMPANY LIMITED
    00235446
    Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2000-09-25 ~ 2009-06-17
    IIF 40 - Secretary → ME
  • 26
    FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
    - 2019-09-11 03800281
    FORD LAND INVESTMENTS LIMITED
    - 2002-06-14 03800281
    Arterial Road, Laindon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-05-14 ~ 2009-06-17
    IIF 53 - Secretary → ME
  • 27
    FORD OF EUROPE
    - now 03853720
    FORD OF EUROPE UK
    - 2003-11-04 03853720
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-08-09 ~ 2009-06-17
    IIF 43 - Secretary → ME
  • 28
    FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
    03121071
    Arterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-04-02 ~ 2009-06-17
    IIF 25 - Secretary → ME
  • 29
    FORD PENSION FUND TRUSTEES LIMITED
    03116851
    Arterial Road, Laindon, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-07 ~ 2009-06-17
    IIF 42 - Secretary → ME
  • 30
    FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
    03339206
    Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-19 ~ 2009-06-17
    IIF 51 - Secretary → ME
  • 31
    FORD RETAIL GROUP LIMITED
    - now 00950395
    POLAR MOTOR GROUP LIMITED
    - 2007-01-02 00950395
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 17 - Secretary → ME
  • 32
    FORD RETAIL LIMITED
    - now 00191596
    POLAR MOTOR COMPANY LIMITED
    - 2007-01-02 00191596
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 31 - Secretary → ME
  • 33
    FORD RETAIL UK LIMITED.
    - now 04569381
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06 06471807, 03599128, 03640941... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-27 ~ 2009-06-17
    IIF 29 - Secretary → ME
  • 34
    FORD SALARIED PENSION FUND TRUSTEES LIMITED
    03325678
    Arterial Road, Laindon, Essex, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-01-18 ~ 2009-06-17
    IIF 24 - Secretary → ME
  • 35
    FORD TECHNOLOGIES LIMITED - now
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD TECHNOLOGIES
    - 2018-09-26 04850367
    FORD BRITAIN HOLDINGS
    - 2003-08-15 04850367 11119828
    Dunton Technical Centre, Laindon, Basildon, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2009-06-17
    IIF 52 - Secretary → ME
  • 36
    MERITPOINT LIMITED
    04191777
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ 2009-06-16
    IIF 38 - Secretary → ME
  • 37
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-25 ~ 1995-02-10
    IIF 49 - Secretary → ME
  • 38
    PETER BROWN COMMERCIALS LIMITED
    - now 01400228
    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 22 - Secretary → ME
  • 39
    POLAR MOTOR COMPANY (BARNSLEY) LIMITED
    - now 00363146
    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 15 - Secretary → ME
  • 40
    POLAR MOTOR COMPANY (BRADFORD) LIMITED
    - now 00576290
    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 37 - Secretary → ME
  • 41
    POLAR MOTOR INVESTMENTS LIMITED
    - now 03653105
    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 23 - Secretary → ME
  • 42
    PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01052821
    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 14 - Secretary → ME
  • 43
    PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
    - now 02557339
    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 36 - Secretary → ME
  • 44
    RADFORD COURT ASSOCIATION LIMITED,
    00769542
    38 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,923 GBP2025-03-31
    Officer
    1995-01-11 ~ 1998-04-30
    IIF 45 - Director → ME
  • 45
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-02 ~ 1996-09-05
    IIF 48 - Secretary → ME
  • 46
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-02-02 ~ 1995-02-21
    IIF 46 - Director → ME
  • 47
    SPRAYFORM HOLDINGS LIMITED
    - now 02919479
    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 20 - Secretary → ME
  • 48
    STANDARD LEASING LIMITED
    - now 01320040
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-06-17
    IIF 27 - Secretary → ME
  • 49
    THE BEANSTALK GROUP UK LIMITED
    - now 04159987
    IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-10-01
    IIF 28 - Secretary → ME
  • 50
    VOLVO CAR FINANCE LIMITED
    03207783
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ 2009-06-16
    IIF 30 - Secretary → ME
  • 51
    WEST YORKSHIRE MOTORS LIMITED
    - now 02178889
    12TH MARBICK LIMITED - 1989-06-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ 2009-06-17
    IIF 18 - Secretary → ME
  • 52
    WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
    - now 05073075
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08 04829505, 05242151, 04274181... (more)
    Arterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    2006-01-01 ~ 2009-06-17
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.