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

Philip, Graham Martin

    Related profiles found in government register
  • Philip, Graham Martin
    British ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip, Graham Martin
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 14

    • Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom

      IIF 15

    • 37 Mizen Way, Cobham, Surrey, KT11 2RL

      IIF 16 IIF 17 IIF 18

    • Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN, United Kingdom

      IIF 20 IIF 21
  • Philip, Graham Martin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 22

    • 37 Mizen Way, Cobham, Surrey, KT11 2RL

      IIF 23 IIF 24

    • 37, Mizen Way, Cobham, Surrey, KT11 2RL, United Kingdom

      IIF 25

    • C/o Evelyn Partners Llp, Onslow House, Onslow Street, Guildford, GU1 4TL, United Kingdom

      IIF 26
  • Philip, Graham Martin
    British business director born in April 1957

    Registered addresses and corresponding companies

    • 3 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 27
  • Philip, Graham Martin
    British ca born in April 1957

    Registered addresses and corresponding companies

    • 13 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 28
  • Philip, Graham Martin
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies
  • Philip, Graham Martin
    British director born in April 1957

    Registered addresses and corresponding companies

    • 3 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 33
  • Philip, Graham Martin
    British managing director born in April 1957

    Registered addresses and corresponding companies
  • Philip, Graham Martin
    British

    Registered addresses and corresponding companies

    • 37 Mizen Way, Cobham, Surrey, KT11 2RL

      IIF 38
  • Mr Graham Martin Philip
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37, Mizen Way, Cobham, Surrey, KT11 2RL, United Kingdom

      IIF 39

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, Belgium
    Corporate (5 parents)
    Officer
    1995-02-28 ~ now
    IIF 31 - director → ME
  • 2
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Corporate (1 parent)
    Officer
    2007-10-04 ~ now
    IIF 23 - director → ME
    2007-10-04 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,684 GBP2024-02-29
    Officer
    2024-11-01 ~ now
    IIF 20 - director → ME
  • 4
    R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,201,472 GBP2024-02-29
    Officer
    2024-11-01 ~ now
    IIF 21 - director → ME
  • 5
    37 Mizen Way, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2009-06-08 ~ 2013-04-05
    IIF 19 - director → ME
  • 2
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2016-04-07
    IIF 18 - director → ME
  • 3
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ 2013-04-05
    IIF 17 - director → ME
  • 4
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-06-08 ~ 2013-04-05
    IIF 16 - director → ME
  • 5
    CULDABEAM LIMITED - 1986-07-07
    13 Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-18 ~ 2022-06-06
    IIF 15 - director → ME
  • 6
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    4,115,269 GBP2019-12-31
    Officer
    2022-01-01 ~ 2024-11-29
    IIF 14 - director → ME
  • 7
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 12 - director → ME
  • 8
    CRAIG GROUP LIMITED - 2017-11-06
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    12 Queen's Road, Aberdeen, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2022-01-28
    IIF 22 - director → ME
  • 9
    O I L (ENGINEERING) LIMITED - 1987-02-11
    OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-16
    13 Henderson Road, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    1991-06-03 ~ 1996-06-12
    IIF 28 - director → ME
  • 10
    Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire
    Corporate (4 parents)
    Officer
    1995-02-28 ~ 2000-01-01
    IIF 29 - director → ME
  • 11
    OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
    VIKING NORTH SEA LIMITED - 2007-05-18
    BUE NORTH SEA LIMITED - 2005-06-01
    TIDEWATER MARINE (UK) LIMITED - 1999-07-21
    TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
    TIDEWATER MARINE (UK) LIMITED - 1996-10-29
    ZAPATA GULF MARINE LIMITED - 1993-08-02
    ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 2 - director → ME
  • 12
    OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
    VIKING RAASAY LIMITED - 2007-05-18
    BUE RAASAY LIMITED - 2005-06-01
    SOUTHCHOOSE LIMITED - 2001-08-01
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 9 - director → ME
  • 13
    BARKMAR LIMITED - 2007-11-07
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-01-11
    IIF 5 - director → ME
  • 14
    PALMWYND LIMITED - 2007-11-07
    4th Floor Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-01-11
    IIF 1 - director → ME
  • 15
    VIEWFOLD LIMITED - 2007-11-07
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-01-11
    IIF 13 - director → ME
  • 16
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,328 GBP2023-12-31
    Officer
    2018-08-23 ~ 2023-05-17
    IIF 26 - director → ME
  • 17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 6 - director → ME
  • 18
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 3 - director → ME
  • 19
    22-24 North Road, Lerwick, Shetland
    Dissolved corporate (5 parents)
    Officer
    1995-04-13 ~ 1998-07-16
    IIF 34 - director → ME
  • 20
    TSMARINE (CONTRACTING) LIMITED - 2009-11-27
    TSJV LIMITED - 2005-06-29
    MM&S (4004) LIMITED - 2004-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-08-27 ~ 2009-04-29
    IIF 24 - director → ME
  • 21
    WIJSMULLER HOLDING UK LIMITED - 2003-01-15
    GEOTRANSIC LIMITED - 2000-02-28
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2002-06-27
    IIF 27 - director → ME
  • 22
    WIJSMULLER MARINE LIMITED - 2002-09-30
    CORY TOWAGE LIMITED - 2000-04-03
    CORY SHIP TOWAGE LIMITED - 1985-11-01
    Tees Wharf, Dockside Road, Middlesbrough
    Corporate (6 parents, 5 offsprings)
    Officer
    1992-07-31 ~ 2002-07-03
    IIF 32 - director → ME
  • 23
    WIJSMULLER MARINE PENSION TRUST - 2004-04-14
    CORY TOWAGE PENSION TRUST - 2000-10-23
    LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION - 1998-09-23
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-02-07
    IIF 35 - director → ME
  • 24
    STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29
    STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
    Lyndum House 12-14 High Street, Petersfield, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    15,645 GBP2024-03-31
    Officer
    2003-06-27 ~ 2008-01-11
    IIF 33 - director → ME
  • 25
    O.I.L. LIMITED - 1999-04-12
    OCEAN INCHCAPE LIMITED - 1983-11-29
    4 Hardman Square, Springfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-16
    IIF 30 - director → ME
  • 26
    FAIRWAY PERSONNEL SERVICES LIMITED - 2012-11-30
    OFFSHORE SUPPLY ASSOCIAITON LIMITED - 1994-12-13
    6th Floor 17a, Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,039,000 GBP2023-12-31
    Officer
    ~ 1996-11-05
    IIF 37 - director → ME
  • 27
    FORTH TUGS LIMITED - 2003-05-29
    Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2002-08-04
    IIF 36 - director → ME
  • 28
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2007-08-31
    IIF 10 - director → ME
  • 29
    SBS MARINE LIMITED - 2011-12-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 4 - director → ME
  • 30
    VROON OFFSHORE (HOLDINGS) LIMITED - 2013-02-28
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
    BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
    BUE VIKING LIMITED - 2002-07-23
    HBJ 601 LIMITED - 2002-04-05
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (1 parent)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 7 - director → ME
  • 31
    VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
    BUE VIKING LIMITED - 2005-06-01
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 8 - director → ME
  • 32
    VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (2 parents, 11 offsprings)
    Officer
    2007-05-23 ~ 2008-01-11
    IIF 11 - director → ME

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