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

Hammond, Charles Graham

    Related profiles found in government register
  • Hammond, Charles Graham
    British

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British solicitor born in March 1961

    Registered addresses and corresponding companies

    • 32 Macnair Avenue, North Berwick, East Lothian, EH39 4QY

      IIF 6 IIF 7

    • Robin Hill House 47 Wellands, Wickham Bishops, Witham, Essex, CM8 3NF

      IIF 8
  • Hammond, Charles Graham

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British chief executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British chief executive officer born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, EH6 7DX, United Kingdom

      IIF 25

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 26

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, Scotland

      IIF 27 IIF 28

    • 1, Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX, United Kingdom

      IIF 29
  • Hammond, Charles Graham
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 100, West Regent Street, Glasgow, G2 2QD

      IIF 30

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 31
  • Hammond, Charles Graham
    British company director of ags born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British group chief executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ

      IIF 55
  • Hammond, Charles Graham
    British solicitor born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ

      IIF 56 IIF 57 IIF 58

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 59

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

      IIF 60 IIF 61

    • Leslie Ford House, Tilbury, Essex, RM18 7EH

      IIF 62

    • 1 Prince Of Wales Dock, Edinburgh, Mid Lothian, EH6 7DX

      IIF 63

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 64 IIF 65 IIF 66

    • Leslie Ford House, Tilbury, Essex, RM18 7EH

      IIF 72

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 73

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

      IIF 74
child relation
Offspring entities and appointments
Active 9
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2025-01-28 ~ now
    IIF 34 - director → ME
  • 2
    AVIALLIANCE UK LIMITED - 2025-03-21
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 31 - director → ME
  • 3
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 37 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 36 - director → ME
  • 5
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 39 - director → ME
  • 6
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 38 - director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2025-01-28 ~ now
    IIF 35 - director → ME
  • 8
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2025-01-28 ~ now
    IIF 33 - director → ME
  • 9
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2025-01-28 ~ now
    IIF 32 - director → ME
Ceased 56
  • 1
    1 Prince Of Wales Dock, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2024-06-30
    IIF 25 - director → ME
  • 2
    NORDIC FOREST TERMINALS LIMITED - 2014-02-07
    ASTRAL RAM LIMITED - 1996-03-01
    Dock No. 1, Chatham Docks, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2014-01-31
    IIF 21 - director → ME
  • 3
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    1996-01-16 ~ 2001-01-12
    IIF 7 - director → ME
  • 4
    COSTLOCAL LIMITED - 1993-12-16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1992-02-17 ~ 1993-12-08
    IIF 6 - director → ME
    1994-12-02 ~ 1996-02-22
    IIF 5 - secretary → ME
    1992-02-17 ~ 1993-12-08
    IIF 2 - secretary → ME
  • 5
    1 Prince Of Wales Dock, Edinburgh
    Corporate (4 parents)
    Officer
    2006-01-20 ~ 2024-06-30
    IIF 40 - director → ME
  • 6
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2007-04-18 ~ 2024-06-30
    IIF 51 - director → ME
  • 7
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    1 Prince Of Wales Dock, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2024-06-30
    IIF 17 - director → ME
  • 8
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    1 Prince Of Wales Dock, Edinburgh
    Corporate (4 parents)
    Officer
    2004-10-20 ~ 2024-06-30
    IIF 16 - director → ME
  • 9
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2024-06-30
    IIF 44 - director → ME
  • 10
    FORTHLINE LIMITED - 2002-03-04
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2001-02-05 ~ 2024-06-30
    IIF 67 - director → ME
  • 11
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2008-01-31 ~ 2024-06-30
    IIF 49 - director → ME
  • 12
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2008-01-30 ~ 2024-06-30
    IIF 48 - director → ME
  • 13
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2024-06-30
    IIF 43 - director → ME
  • 14
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2008-01-30 ~ 2024-06-30
    IIF 46 - director → ME
  • 15
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2008-03-26 ~ 2024-06-30
    IIF 42 - director → ME
  • 16
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents)
    Officer
    2008-10-02 ~ 2024-06-30
    IIF 53 - director → ME
  • 17
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2024-06-30
    IIF 45 - director → ME
  • 18
    CHIEFVAST LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1990-08-27 ~ 2024-06-30
    IIF 50 - director → ME
    1990-06-18 ~ 1996-02-22
    IIF 13 - secretary → ME
  • 19
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    ~ 1996-02-22
    IIF 11 - secretary → ME
  • 20
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (12 parents)
    Officer
    2013-11-11 ~ 2024-06-30
    IIF 54 - director → ME
  • 21
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    1991-10-24 ~ 2024-06-30
    IIF 59 - director → ME
    1991-10-24 ~ 1996-02-22
    IIF 1 - secretary → ME
  • 22
    PACIFIC SHELF 443 LIMITED - 1992-02-18
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1992-02-19 ~ 2024-06-30
    IIF 68 - director → ME
    1992-02-19 ~ 1996-02-22
    IIF 12 - secretary → ME
  • 23
    METRACE LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1990-08-27 ~ 1996-11-01
    IIF 8 - director → ME
    2001-02-05 ~ 2024-06-30
    IIF 70 - director → ME
    1990-06-18 ~ 1996-02-22
    IIF 15 - secretary → ME
  • 24
    PACIFIC SHELF 1079 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2001-11-26 ~ 2024-06-30
    IIF 66 - director → ME
  • 25
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-26 ~ 2024-06-30
    IIF 65 - director → ME
  • 26
    FORTH PROPERTIES LIMITED - 1990-09-10
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
    BRADREALM LIMITED - 1987-03-06
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1990-08-27 ~ 2024-06-30
    IIF 47 - director → ME
    ~ 1996-02-22
    IIF 14 - secretary → ME
  • 27
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    ~ 1996-02-22
    IIF 9 - secretary → ME
  • 28
    1 Prince Of Wales Dock, Edinburgh
    Corporate (4 parents)
    Officer
    2005-05-16 ~ 2024-06-30
    IIF 41 - director → ME
  • 29
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2024-06-30
    IIF 63 - director → ME
  • 30
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2002-08-09 ~ 2024-06-30
    IIF 69 - director → ME
  • 31
    INTERCEDE 918 LIMITED - 1992-01-17
    Leslie Ford House, Tilbury, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    1995-10-03 ~ 2024-06-30
    IIF 72 - director → ME
  • 32
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    ~ 1996-02-22
    IIF 10 - secretary → ME
  • 33
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents)
    Officer
    2011-08-23 ~ 2024-06-30
    IIF 52 - director → ME
  • 34
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2024-06-30
    IIF 74 - director → ME
  • 35
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2010-02-05
    IIF 57 - director → ME
  • 36
    PAPERSAFE UK LIMITED - 1999-11-12
    NORDIC MANAGEMENT LIMITED - 1999-01-06
    SHIP-LINK MANAGEMENT LIMITED - 1996-01-19
    NEW HUNTLEY LIMITED - 1995-04-25
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2024-06-30
    IIF 24 - director → ME
  • 37
    SUPER TROOPER LIMITED - 1996-03-07
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2024-06-30
    IIF 22 - director → ME
  • 38
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2024-06-30
    IIF 23 - director → ME
  • 39
    DUNWILCO (1451) LIMITED - 2007-06-14
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2024-06-30
    IIF 19 - director → ME
  • 40
    EE RECYCLING LIMITED - 1996-01-19
    SHIP-LINK RECYCLING LIMITED - 1996-01-08
    SHIP LINK WASTE LIMITED - 1994-09-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2014-03-17
    IIF 20 - director → ME
  • 41
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-06-30
    IIF 28 - director → ME
  • 42
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2001-02-05 ~ 2012-01-09
    IIF 58 - director → ME
  • 43
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-06-30
    IIF 29 - director → ME
  • 44
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Officer
    2022-02-04 ~ 2024-06-30
    IIF 27 - director → ME
  • 45
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2024-06-30
    IIF 71 - director → ME
  • 46
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    Leslie Ford House, Tilbury, Essex
    Corporate (4 parents)
    Officer
    1995-10-03 ~ 2024-06-30
    IIF 62 - director → ME
  • 47
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (6 parents, 7 offsprings)
    Officer
    1995-10-03 ~ 2024-06-30
    IIF 73 - director → ME
  • 48
    TONOAK LIMITED - 1989-04-25
    10 Bernard Street, Leith, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-02-22
    IIF 4 - secretary → ME
  • 49
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2005-12-19
    IIF 56 - director → ME
  • 50
    YACHT EVENTS LIMITED - 2005-10-12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (9 parents)
    Officer
    2001-02-05 ~ 2019-11-08
    IIF 60 - director → ME
  • 51
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2008-05-30
    IIF 55 - director → ME
  • 52
    SPACEANDPEOPLE LIMITED - 2004-12-13
    3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2018-06-29
    IIF 30 - director → ME
  • 53
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    14,919,200 GBP2020-10-31
    Officer
    2021-01-08 ~ 2024-06-30
    IIF 26 - director → ME
  • 54
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2019-11-08
    IIF 61 - director → ME
  • 55
    Ground Floor, 30 Park Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    1996-05-15 ~ 2024-07-01
    IIF 18 - director → ME
  • 56
    CHAINVITAL LIMITED - 1992-09-03
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    1992-08-12 ~ 2024-06-30
    IIF 64 - director → ME
    1992-08-12 ~ 1996-02-22
    IIF 3 - secretary → ME

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