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 business director born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
3 Harebell Hill, Cobham, Surrey, KT11 2RS
IIF 1
- British ca born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
13 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 2
- British chartered accountant born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
- British director born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
3 Harebell Hill, Cobham, Surrey, KT11 2RS
IIF 7
- British managing director born in April 1957Registered addresses and corresponding companies
Philip, Graham Martin
- British Registered addresses and corresponding companies
Philip, Graham Martin
37 Mizen Way, Cobham, Surrey, KT11 2RL
IIF 12
- 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 companies - 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 39
- 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 40
Related profiles found in government register
Offspring entities and appointments
37
- 1
AMAZON ACQUISITIONS LIMITED
0661560310 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-06-08 ~ 2013-04-05IIF 34 - Director → ME - 2
AMAZON GROUP LIMITED
06615578Hill House, 1 Little New Street, London, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-03-19 ~ 2016-04-07IIF 33 - Director → ME - 3
AMAZON INVESTCO LIMITED
06615634Hill House, 1 Little New Street, London, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-06-08 ~ 2013-04-05IIF 32 - 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 31 - Director → ME
- 5CULDABEAM LIMITED - 1986-07-0713 Queens Road, Aberdeen, United KingdomActive Corporate (25 parents)Officer2013-02-18 ~ 2022-06-06IIF 30 - Director → ME
- 6
BLUE OCEAN SEISMIC SERVICES LIMITED
11428488C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (13 parents)Officer2022-01-01 ~ 2024-11-29IIF 29 - Director → ME - 7
CORY TOWAGE (BERMUDA) LIMITED
FC015039Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, BelgiumConverted / Closed Corporate (5 parents)Officer1995-02-28 ~ nowIIF 5 - Director → ME - 8FYNEHALL LIMITED - 2004-03-294th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (22 parents)Officer2004-06-25 ~ 2008-01-11IIF 27 - Director → ME
- 9
NEW HORIZON CONSULTANTS LIMITED
063907882nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-10-04 ~ dissolvedIIF 36 - Director → ME2007-10-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-10-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 10CRAIG 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 35 - Director → ME
- 11O 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 2 - Director → ME
- 12
ODYSSEY TOWAGE (BERMUDA) LIMITED
FC015038Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, BuckinghamshireActive Corporate (5 parents)Officer1995-02-28 ~ 2000-01-01IIF 3 - Director → ME - 13
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 18 - Director → ME - 14
VIKING RAASAY LIMITED
- 2007-05-18 04241096BUE RAASAY LIMITED
- 2005-06-01 04241096SOUTHCHOOSE LIMITED - 2001-08-01C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (28 parents)Officer2004-06-25 ~ 2008-01-11IIF 24 - Director → ME - 15
BARKMAR LIMITED
- 2007-11-07 SC3317594th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (20 parents)Officer2007-10-24 ~ 2008-01-11IIF 20 - Director → ME - 16
PALMWYND LIMITED
- 2007-11-07 SC3317604th Floor Regent Centre, Regent Road, AberdeenActive Corporate (21 parents)Officer2007-10-24 ~ 2008-01-11IIF 17 - Director → ME - 17
VIEWFOLD LIMITED
- 2007-11-07 SC332742Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (17 parents)Officer2007-10-24 ~ 2008-01-11IIF 28 - Director → ME - 18
OSCAR PROPULSION LIMITED
094538637 Bell Yard, London, United KingdomActive Corporate (8 parents)Officer2018-08-23 ~ 2023-05-17IIF 38 - Director → ME - 19
R.F. BROWN HOLDINGS LIMITED
SC682897Leckie Drive, Allanshaw Industrial Estate, Hamilton, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 15 - Director → ME - 20R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30Leckie Drive, Allanshaw Industrial Estate, Hamilton, United KingdomActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 16 - Director → ME
- 21
SBS (ABERDEEN) LIMITED
SC250818Atria One, 144 Morrison Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2006-08-10 ~ 2007-08-31IIF 21 - Director → ME - 22MALOXON LIMITED - 1999-02-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2006-08-10 ~ 2007-08-31IIF 19 - Director → ME
- 23
SHETLAND TOWAGE LIMITED
SC05719322-24 North Road, Lerwick, ShetlandDissolved Corporate (27 parents)Officer1995-04-13 ~ 1998-07-16IIF 8 - Director → ME - 24
SILVER OAK HOMES LIMITED
0941829337 Mizen Way, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 25SSDV HOLDINGS (UK) LIMITED - now
TSMARINE (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 37 - Director → ME - 26SVITZER 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 1 - Director → ME - 27SVITZER MARINE LIMITED - now
CORY TOWAGE LIMITED
- 2000-04-03 00069494CORY SHIP TOWAGE LIMITED - 1985-11-01Tees Wharf, Dockside Road, MiddlesbroughActive Corporate (47 parents, 5 offsprings)Officer1992-07-31 ~ 2002-07-03IIF 6 - Director → ME - 28SVITZER 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 9 - Director → ME - 29STANDBY 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 7 - Director → ME
- 30TIDEWATER MARINE NORTH SEA LIMITED - now
O.I.L. LIMITED
- 1999-04-12 01000605OCEAN INCHCAPE LIMITED
- 1983-11-29 010006054 Hardman Square, Springfields, ManchesterDissolved Corporate (31 parents)Officer(before 1991-06-01) ~ 1997-05-16IIF 4 - Director → ME - 31TIDEWATER SUPPORT SERVICES LIMITED - now
FAIRWAY PERSONNEL SERVICES LIMITED
- 2012-11-30 00935061OFFSHORE SUPPLY ASSOCIAITON LIMITED
- 1994-12-13 009350616th Floor 17a, Curzon Street, London, EnglandActive Corporate (31 parents)Officer(before 1991-06-03) ~ 1996-11-05IIF 11 - Director → ME - 32TYNE TOWAGE MARINE LIMITED - now
FORTH TUGS LIMITED
- 2003-05-29 SC002997Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, RenfrewshireDissolved Corporate (26 parents)Officer1995-01-27 ~ 2002-08-04IIF 10 - Director → ME - 33VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
SBS MARINE (HOLDINGS) LIMITED
- 2011-12-30 SC303430HAVENTAP LIMITED
- 2006-07-28 SC3034302 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (25 parents, 2 offsprings)Officer2006-07-24 ~ 2007-08-31IIF 25 - Director → ME - 34VIKING 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 13 - Director → ME - 35VOH 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 22 - Director → ME - 36
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 23 - Director → ME - 37
VROON OFFSHORE HOLDINGS UK LTD.
- 2007-07-03 SC3235394th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (15 parents, 11 offsprings)Officer2007-05-23 ~ 2008-01-11IIF 26 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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