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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marr, Graham Peter Wilson

    Related profiles found in government register
  • Marr, Graham Peter Wilson
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 1
  • Marr, Graham Peter Wilson
    British banker born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Marr, Graham Peter Wilson
    British chief operating officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 5

    • icon of address 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 6
  • Marr, Graham Peter Wilson
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 7

    • icon of address 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 8 IIF 9 IIF 10

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

      IIF 11

    • icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 12

    • icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 13
  • Marr, Graham Peter Wilson
    British investment banker born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 14 IIF 15
  • Marr, Graham Peter Wilson
    British investment banking born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 16 IIF 17
  • Marr, Graham Peter Wilson
    British retired born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Harebell Hill, Cobham, KT11 2RS, England

      IIF 18
  • Marr, Graham Peter Wilson
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    icon of address Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    380,133 GBP2024-12-31
    Officer
    icon of calendar 2022-07-10 ~ now
    IIF 1 - Director → ME
Ceased 19
  • 1
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-12 ~ 2010-04-19
    IIF 7 - Director → ME
  • 2
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2015-08-17
    IIF 6 - Director → ME
  • 3
    icon of address 6th Floor 1 Aldermanbury Square, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2016-07-01
    IIF 20 - LLP Designated Member → ME
  • 4
    ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
    icon of address 1 Aldermanbury Square, 6th Floor, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2016-07-01
    IIF 19 - LLP Designated Member → ME
  • 5
    NOTICENAME LIMITED - 1991-10-28
    icon of address 1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2009-02-23
    IIF 16 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2009-02-23
    IIF 15 - Director → ME
  • 7
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2009-02-23
    IIF 17 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2005-01-17
    IIF 2 - Director → ME
  • 9
    CB RAIL (UK) LIMITED - 2004-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-01-17
    IIF 4 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2005-01-17
    IIF 3 - Director → ME
  • 11
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2017-12-31
    IIF 13 - Director → ME
  • 12
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2017-12-31
    IIF 11 - Director → ME
  • 13
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2008-10-10
    IIF 14 - Director → ME
  • 14
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-09-19
    IIF 12 - Director → ME
  • 15
    icon of address 10 Bressenden Place, 8th Floor, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2016-07-18
    IIF 10 - Director → ME
  • 16
    icon of address 10 Bressenden Place, 8th Floor, London, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2016-07-18
    IIF 9 - Director → ME
  • 17
    icon of address 10 Bressenden Place, 8th Floor, London, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2016-07-18
    IIF 8 - Director → ME
  • 18
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    icon of address Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    380,133 GBP2024-12-31
    Officer
    icon of calendar 2019-03-10 ~ 2021-03-28
    IIF 18 - Director → ME
  • 19
    ROBOSCOT (31) LIMITED - 2008-08-28
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2015-08-17
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.