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
Mr Graham Stanley Roberts
- British born in May 1950
Mr Graham Stanley Roberts
Resident in England
Registered addresses and corresponding companiesHermes Hse., St. John's Road., Tunbridge Wells, Kent, TN4 9UZ
IIF 1
- British born in May 1950
Roberts, Graham Stanley
Resident in England
Registered addresses and corresponding companies - British director born in May 1950
Roberts, Graham Stanley
Resident in England
Registered addresses and corresponding companiesMount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
IIF 6 IIF 7 IIF 8 (more)(less)
- British non executive dir born in May 1950
Roberts, Graham Stanley
Resident in England
Registered addresses and corresponding companiesHermes House, St. Johns Road, Tunbridge Wells, TN4 9UZ, England
IIF 21
- British born in May 1950
Roberts, Graeme Stanley
Resident in England
Registered addresses and corresponding companiesBullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom
IIF 22
- British chief executive born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 23 IIF 24 IIF 25 (more)(less)
- British company director born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 37
- British div managing director born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
- British divisional managing director born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 41
- British m/dir born in May 1950Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 42
- British Registered addresses and corresponding companies
Roberts, Graham Stanley
Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2000-06-29 ~ 2001-07-05IIF 37 - Director → ME
- 3
- 4ARRIVA TRAINS MERSEYSIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2017-08-1711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (30 parents)Officer1999-08-12 ~ 2000-02-17IIF 33 - Director → ME - 5ARRIVA TRAINS NORTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2017-08-17NORTHERN SPIRIT LIMITED
- 2001-04-25 03007932REGIONAL RAILWAYS NORTH EAST LIMITED - 1998-06-1711 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (37 parents)Officer1999-08-12 ~ 2000-02-17IIF 34 - Director → ME - 6ARRIVA UK TRAINS LIMITED - nowARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED
- 2001-03-20 03166214MAINDISC LIMITED - 1996-03-211 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (40 parents, 14 offsprings)Officer1999-08-12 ~ 2000-02-17IIF 30 - Director → ME - 7
BULLET EXPRESS LIMITED
SC203638Bullet House 5 Ashley Drive, Bothwell, Glasgow, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 22 - Director → ME - 8DHL SUPPLY CHAIN LIMITED - nowEXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer(before 1992-05-19) ~ 1994-10-17IIF 39 - Director → ME
- 9EXEL INVESTMENTS LIMITED - nowEXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY
- 2000-02-23 01600736NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY
- 1989-01-01 01600736Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (50 parents, 4 offsprings)Officer(before 1993-02-28) ~ 1997-06-04IIF 38 - Director → ME - 10EXEL SCOTLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2012-10-12NFC SCOTLAND LIMITED - 2000-08-10SCOTTISH ROAD SERVICES LIMITED
- 1998-03-17 SC00410995 Bothwell Street, GlasgowDissolved Corporate (19 parents)Officer1991-10-04 ~ 1995-06-30IIF 42 - Director → ME - 11FAREWAY PASSENGER SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08MTL MEDICAL SERVICES LIMITED - 2002-11-08FAREWAY MANAGEMENT SERVICES LIMITED.
- 2000-10-25 02218110MODERNVALID LIMITED - 1988-03-1511 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (28 parents)Officer1999-08-12 ~ 2000-02-17IIF 35 - Director → ME - 12
FREIGHT TRANSPORT ASSOCIATION LIMITED
003919575 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (83 parents, 2 offsprings)Officer2008-06-26 ~ 2024-12-18IIF 21 - Director → MEPerson with significant control2016-05-01 ~ 2024-12-18IIF 1 - Has significant influence or control → OE - 13PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2000-05-02 ~ 2001-03-21IIF 27 - Director → ME
- 14
MERSEYRIDER LIMITED
02708460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-0811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (26 parents)Officer1999-08-12 ~ 2000-02-17IIF 24 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08SILVERLINE COMMUNICATIONS LIMITED - 1994-07-2111 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (22 parents)Officer1999-08-12 ~ 2000-02-17IIF 25 - Director → ME - 16
MTL ASSET MANAGEMENT LIMITED
03170643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-0811 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (22 parents)Officer1999-08-12 ~ 2000-02-17IIF 36 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08M T L (MANCHESTER) LIMITED - 1995-07-1411 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (24 parents)Officer1999-08-12 ~ 2000-02-17IIF 26 - Director → ME - 18FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-061 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (30 parents, 1 offspring)Officer1999-08-12 ~ 2000-02-17IIF 29 - Director → ME
- 19
MTL TRUST HOLDINGS LIMITED
02764434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-0811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (43 parents)Officer1999-08-12 ~ 2000-02-17IIF 31 - Director → ME - 20
- 21POWELL DUFFRYN STORAGE LIMITED - 2003-04-01INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13TREELAND HAULAGE LIMITED - 1979-12-3117-27 Queen's Square, MiddlesbroughActive Corporate (22 parents, 3 offsprings)Officer2004-08-12 ~ 2006-04-28IIF 19 - Director → ME
- 22
HUMBERSIDE SEA & LAND SERVICES LIMITED
- 2003-04-01 0123399717-27 Queen's Square, MiddlesbroughActive Corporate (23 parents, 5 offsprings)Officer2002-01-02 ~ 2006-04-28IIF 15 - Director → ME - 23
- 24PD PORTS ACQUISITIONS (UK) LIMITED - nowBROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30 0564135117-27 Queen's Square, MiddlesbroughActive Corporate (35 parents, 1 offspring)Officer2006-03-30 ~ 2009-07-20IIF 12 - Director → ME - 25PD PORTS FINANCE LIMITED - now
PD SHIPPING AGENCY LIMITED
- 2017-02-10 00436830CORY BROTHERS SHIPPING LIMITED - 2003-09-03POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-3117-27 Queens Square, MiddlesbroughActive Corporate (22 parents)Officer2004-05-19 ~ 2006-04-28IIF 11 - Director → ME - 26TEES OFFSHORE BASE LIMITED - 2003-09-05BOLDPATH LIMITED - 1988-03-3117/27 Queens Square, MiddlesbroughActive Corporate (15 parents, 8 offsprings)Officer2004-02-12 ~ 2006-04-28IIF 9 - Director → ME
- 27PD PORTS HULL LIMITED - nowHULL CONTAINER TERMINAL LIMITED - 2008-09-10PD SHIPPING LIMITED - 2008-08-26STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16KYLE SHIPPING COMPANY LIMITED - 1986-10-3117-27 Queens Square, MiddlesbroughActive Corporate (20 parents, 13 offsprings)Officer2003-07-29 ~ 2006-04-28IIF 13 - Director → ME
- 28PD PORTS MANAGEMENT LIMITED - nowLYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (40 parents, 1 offspring)Officer2004-07-03 ~ 2009-11-20IIF 18 - Director → ME
- 29
- 30
PORTS HOLDINGS LIMITED
0417978517-27 Queen's Square, MiddlesbroughActive Corporate (31 parents, 1 offspring)Officer2002-01-02 ~ 2006-04-28IIF 6 - Director → ME - 31PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08 0566044123 Hanover Square, LondonDissolved Corporate (19 parents)Officer2006-03-30 ~ 2009-07-21IIF 10 - Director → ME - 32
R.DURHAM & SONS LIMITED
0058054917-27 Queens Square, MiddlesbroughActive Corporate (26 parents)Officer2005-11-22 ~ 2006-04-28IIF 16 - Director → ME - 33
ROAD HAULAGE ASSOCIATION LIMITED
00391886Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (151 parents, 3 offsprings)Officer1991-09-30 ~ 1993-07-28IIF 41 - Director → ME - 34
SPEED MIDCO LIMITED
SC778801Bullet House Ashley Drive, Bothwell, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 3 - Director → ME - 35
SPEED NEWCO LIMITED
SC776555Bullet House 5 Ashley Drive, Bothwell, Glasgow, ScotlandActive Corporate (9 parents, 1 offspring)Officer2024-02-28 ~ nowIIF 2 - Director → ME - 36SWISSPORT GB LIMITED - nowSERVISAIR UK LIMITED - 2015-12-08PENAUILLE SERVISAIR UK LIMITED - 2007-06-06SERVISAIR (GATWICK) LIMITED - 1995-08-31SERVISAIR EQUIPMENT LIMITED - 1987-09-30AIRWORK (OVERSEAS) LIMITED - 1976-12-31Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (49 parents, 10 offsprings)Officer1998-05-15 ~ 1999-04-27IIF 23 - Director → ME
- 37SWISSPORT GROUP UK LIMITED - nowSERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR GROUP PLC - 2012-02-16SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC
- 2006-02-20 00924991Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (62 parents, 4 offsprings)Officer1997-10-27 ~ 1999-04-27IIF 28 - Director → ME - 38SPEED 6254 LIMITED - 1997-04-1117-27 Queen's Square, MiddlesbroughActive Corporate (14 parents)Officer2002-01-02 ~ 2006-04-28IIF 17 - Director → ME
- 39TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-1517-27 Queen's Square, MiddlesbroughActive Corporate (14 parents)Officer2002-01-02 ~ 2006-04-28IIF 14 - Director → ME2002-06-01 ~ 2002-08-01IIF 43 - Secretary → ME
- 40TEES VALLEY URBAN REGENERATION COMPANY LIMITED - 2004-02-10Cavendish House, Teesdale Business Park, Stockton On TeesDissolved Corporate (37 parents)Officer2004-11-05 ~ 2010-03-31IIF 5 - Director → ME
- 41Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-06-30TEESSIDE LIMITED - 1991-12-311 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2002-01-02 ~ 2006-02-01IIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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