logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Graham Stanley Roberts

    Related profiles found in government register
  • 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 1
  • Roberts, Graham Stanley
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Bullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 2
    • Bullet House, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 3
  • 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 19
  • Roberts, Graeme Stanley
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • Bullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom

      IIF 20
  • 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 35
  • 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 39
  • Roberts, Graham Stanley
    British m/dir born in May 1950

    Registered addresses and corresponding companies
    • Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 40
  • Roberts, Graham Stanley
    British

    Registered addresses and corresponding companies
    • Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    00537446 LIMITED
    - now 00537446
    B.R.S.PARCELS LIMITED
    - 1976-12-31 00537446
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-10-02
    IIF 38 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (122 parents)
    Officer
    2000-06-29 ~ 2001-07-05
    IIF 35 - Director → ME
  • 3
    ARRIVA MERSEYSIDE LIMITED - now
    MERSEYSIDE TRANSPORT LIMITED
    - 2000-06-29 01990871 00190274
    1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (62 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 30 - Director → ME
  • 4
    ARRIVA TRAINS MERSEYSIDE LIMITED - now
    MERSEYRAIL ELECTRICS LIMITED
    - 2001-03-20 03007941 00156246
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (27 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 31 - Director → ME
  • 5
    ARRIVA TRAINS NORTHERN LIMITED
    03007932
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (34 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 32 - Director → ME
  • 6
    ARRIVA UK TRAINS LIMITED - now
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED
    - 2001-03-20 03166214
    MAINDISC LIMITED - 1996-03-21
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (40 parents, 14 offsprings)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 28 - Director → ME
  • 7
    BULLET EXPRESS LIMITED
    SC203638
    Bullet House 5 Ashley Drive, Bothwell, Glasgow, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 20 - Director → ME
  • 8
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED
    - 1994-12-15 00528867 00974361
    BRITISH ROAD SERVICES LIMITED
    - 1991-04-22 00528867 00974361
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    ~ 1994-10-17
    IIF 37 - Director → ME
  • 9
    EXEL INVESTMENTS LIMITED - now
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY
    - 2000-02-23 01600736
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY
    - 1989-01-01 01600736
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    ~ 1997-06-04
    IIF 36 - Director → ME
  • 10
    EXEL SCOTLAND LIMITED - now
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED
    - 1998-03-17 SC004109
    95 Bothwell Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1991-10-04 ~ 1995-06-30
    IIF 40 - Director → ME
  • 11
    FAREWAY PASSENGER SERVICES LIMITED - now
    MTL MEDICAL SERVICES LIMITED - 2002-11-08
    FAREWAY MANAGEMENT SERVICES LIMITED.
    - 2000-10-25 02218110
    MODERNVALID LIMITED - 1988-03-15
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (26 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 33 - Director → ME
  • 12
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    5 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2024-12-18
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-12-18
    IIF 1 - Has significant influence or control OE
  • 13
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2000-05-02 ~ 2001-03-21
    IIF 25 - Director → ME
  • 14
    MERSEYRIDER LIMITED
    02708460
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (24 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 22 - Director → ME
  • 15
    MTL (HEYSHAM) LIMITED
    - now 02807812
    SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (20 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 23 - Director → ME
  • 16
    MTL ASSET MANAGEMENT LIMITED
    03170643
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (20 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 34 - Director → ME
  • 17
    MTL NORTHERN LIMITED
    - now 02848236
    M T L (MANCHESTER) LIMITED - 1995-07-14
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (22 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 24 - Director → ME
  • 18
    MTL SERVICES LIMITED
    - now 03630737
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 27 - Director → ME
  • 19
    MTL TRUST HOLDINGS LIMITED
    02764434
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (41 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 29 - Director → ME
  • 20
    PD GROUP MANAGEMENT LIMITED
    - now 02285556
    HUMBERSIDE HOLDINGS LIMITED
    - 2003-05-02 02285556
    SHARPMONT LIMITED - 1988-11-04
    17-27 Queen's Square, Middlesbrough
    Active Corporate (17 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 18 - Director → ME
  • 21
    PD LOGISTICS LIMITED
    - now 01422772
    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
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-08-12 ~ 2006-04-28
    IIF 17 - Director → ME
  • 22
    PD PORT SERVICES LIMITED
    - now 01233997 05083373... (more)
    HUMBERSIDE SEA & LAND SERVICES LIMITED
    - 2003-04-01 01233997
    17-27 Queen's Square, Middlesbrough
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 13 - Director → ME
  • 23
    PD PORTCO LIMITED
    - now 04179797
    THPA HOLDINGS LIMITED
    - 2003-04-01 04179797
    17-27 Queen's Square, Middlesbrough
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 5 - Director → ME
  • 24
    PD PORTS ACQUISITIONS (UK) LIMITED - now
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED
    - 2010-01-30 05641351
    17-27 Queen's Square, Middlesbrough
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2009-07-20
    IIF 10 - Director → ME
  • 25
    PD PORTS FINANCE LIMITED - now
    PD SHIPPING AGENCY LIMITED
    - 2017-02-10 00436830
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Active Corporate (22 parents)
    Officer
    2004-05-19 ~ 2006-04-28
    IIF 9 - Director → ME
  • 26
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17/27 Queens Square, Middlesbrough
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-02-12 ~ 2006-04-28
    IIF 7 - Director → ME
  • 27
    PD PORTS HULL LIMITED - now
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED
    - 2008-03-04 00320739 00436830
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2003-07-29 ~ 2006-04-28
    IIF 11 - Director → ME
  • 28
    PD PORTS MANAGEMENT LIMITED - now
    PD PORTS LIMITED
    - 2017-11-08 05083373 06928227... (more)
    PD PORTS PLC
    - 2007-01-08 05083373 06928227... (more)
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-07-03 ~ 2009-11-20
    IIF 16 - Director → ME
  • 29
    PD TEESPORT LIMITED
    - now 02636007
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
    - 2003-04-01 02636007
    17-27 Queen's Square, Middlesbrough
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 6 - Director → ME
  • 30
    PORTS HOLDINGS LIMITED
    04179785
    17-27 Queen's Square, Middlesbrough
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 4 - Director → ME
  • 31
    PRIME FINANCE (UK) LIMITED - now
    BBI FINANCE (UK) LIMITED
    - 2010-06-08 05660441
    23 Hanover Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-30 ~ 2009-07-21
    IIF 8 - Director → ME
  • 32
    R.DURHAM & SONS LIMITED
    00580549
    17-27 Queens Square, Middlesbrough
    Active Corporate (26 parents)
    Officer
    2005-11-22 ~ 2006-04-28
    IIF 14 - Director → ME
  • 33
    ROAD HAULAGE ASSOCIATION LIMITED
    00391886
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (151 parents, 3 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    IIF 39 - Director → ME
  • 34
    SPEED MIDCO LIMITED
    SC778801
    Bullet House Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 35
    SPEED NEWCO LIMITED
    SC776555
    Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 36
    SWISSPORT GB LIMITED - now
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED
    - 2006-02-01 00509585 NF003251
    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
    Active Corporate (49 parents, 10 offsprings)
    Officer
    1998-05-15 ~ 1999-04-27
    IIF 21 - Director → ME
  • 37
    SWISSPORT GROUP UK LIMITED - now
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR PLC - 2012-02-16
    SERVISAIR GROUP PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC
    - 2006-02-20 00924991
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1997-10-27 ~ 1999-04-27
    IIF 26 - Director → ME
  • 38
    T.H.P.A. GROUP SERVICES LIMITED
    - now 03336386
    SPEED 6254 LIMITED - 1997-04-11
    17-27 Queen's Square, Middlesbrough
    Active Corporate (14 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 15 - Director → ME
  • 39
    TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
    - now 00166771
    TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
    17-27 Queen's Square, Middlesbrough
    Active Corporate (14 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 12 - Director → ME
    2002-06-01 ~ 2002-08-01
    IIF 41 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.