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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

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
    • 15, Harebell Hill, Cobham, KT11 2RS, England

      IIF 1
    • Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 2 IIF 3 IIF 4 (more)(less)
    • Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 13
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 14
    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 15
    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 19
    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 20
    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH, United Kingdom

      IIF 21
  • Marr, Graham Peter Wilson
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AEIFFP GP LIMITED
    SC358297
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2009-07-12 ~ 2010-04-19
    IIF 10 - Director → ME
  • 2
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2010-12-21 ~ 2015-08-17
    IIF 15 - Director → ME
  • 3
    ARCUS INFRASTRUCTURE PARTNERS LLP
    OC343340 OC343892... (more)
    101 Moorgate, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2009-02-13 ~ 2016-07-01
    IIF 23 - LLP Designated Member → ME
  • 4
    ARCUS ISH LLP
    - now OC343892
    ARCUS INFRASTRUCTURE SERVICES LLP
    - 2009-04-08 OC343892 OC344797... (more)
    101 Moorgate, London, United Kingdom
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2009-03-10 ~ 2016-07-01
    IIF 22 - LLP Designated Member → ME
  • 5
    BABCOCK & BROWN (UK) HOLDINGS LIMITED
    - now 02645480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-06
    Dissolved on 2015-11-14
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-03-20 ~ 2009-02-23
    IIF 2 - Director → ME
  • 6
    BABCOCK & BROWN EUROPE HOLDINGS LIMITED
    05402585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-18
    Dissolved on 2014-03-31
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-23 ~ 2009-02-23
    IIF 6 - Director → ME
  • 7
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-20
    Dissolved on 2015-11-14
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-20 ~ 2009-02-23
    IIF 3 - Director → ME
  • 8
    CBRAIL (CAESAR) LIMITED
    05279533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2005-01-17
    IIF 7 - Director → ME
  • 9
    CBRAIL (UK) LIMITED
    - now 05220750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2014-12-18
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-27 ~ 2005-01-17
    IIF 11 - Director → ME
  • 10
    CBRAIL LIMITED
    05050256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-27 ~ 2005-01-17
    IIF 9 - Director → ME
  • 11
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED
    - 2014-05-21 08735464
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (35 parents)
    Officer
    2013-11-11 ~ 2017-12-31
    IIF 21 - Director → ME
  • 12
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2012-08-22 ~ 2017-12-31
    IIF 19 - Director → ME
  • 13
    GATWICK FUTURE PARTNERSHIP GROUP LIMITED
    06769625 06769647
    5 Aldermanbury Square, Level 15, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-11
    IIF 4 - Director → ME
  • 14
    GATWICK FUTURE PARTNERSHIP HOLDINGS LIMITED
    06769638
    Level 15 5 Aldermanbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-11
    IIF 8 - Director → ME
  • 15
    GATWICK FUTURE PARTNERSHIP LIMITED
    06769647 06769625
    5 Aldermanbury Square, Level 15, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-11
    IIF 12 - Director → ME
  • 16
    IPP DEVELOPMENT INVESTMENTS LIMITED - now
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
    - 2009-09-29 05832013
    3 More London Riverside, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2008-10-10
    IIF 5 - Director → ME
  • 17
    LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    - now 07750123 01249844
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (19 parents)
    Officer
    2012-08-22 ~ 2014-09-19
    IIF 20 - Director → ME
  • 18
    OTTER PORTS I LIMITED
    07549546 07549547... (more)
    10 Bressenden Place, 8th Floor, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-07-18
    IIF 18 - Director → ME
  • 19
    OTTER PORTS II LIMITED
    07549547 07549546... (more)
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-07-18
    IIF 17 - Director → ME
  • 20
    OTTER PORTS LIMITED
    07549545 07549546... (more)
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-07-18
    IIF 16 - Director → ME
  • 21
    OXSHOTT WAY RESIDENTS ASSOCIATION LTD
    - now 00856225
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    2019-03-10 ~ 2021-03-28
    IIF 1 - Director → ME
    2022-07-10 ~ now
    IIF 13 - Director → ME
  • 22
    WILLOW ROLLING STOCK UK LIMITED
    - now SC177821
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2015-08-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.