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

Graham, Fergus Hugh Stirling

    Related profiles found in government register
  • Graham, Fergus Hugh Stirling
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 1

    • Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 2
  • Graham, Fergus Hugh Stirling
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, P.o Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 3
  • Graham, Fergus Hugh Stirling
    British marine support director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 4 IIF 5 IIF 6

    • Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR, England

      IIF 7

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, LA14 1HR, England

      IIF 8

    • Third Floor, 68 Cornhill, London, EC3V 3QX, England

      IIF 9
  • Graham, Fergus Hugh Stirling
    British director born in August 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom, NE46 4TU, United Kingdom

      IIF 10
  • Graham, Fergus Hugh Stirling
    British business consultant and coach born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 11
  • Graham, Fergus Hugh Stirling
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 12
  • Mr Fergus Hugh Stirling Graham
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    243 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 3
    2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    954,257 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 10 - Director → ME
Ceased 9
  • 1
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,510 GBP2017-09-30
    Officer
    2017-12-06 ~ 2020-03-19
    IIF 7 - Director → ME
  • 2
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,894 GBP2017-09-30
    Officer
    2017-12-06 ~ 2020-03-19
    IIF 8 - Director → ME
  • 3
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ 2020-03-19
    IIF 6 - Director → ME
  • 4
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,204 GBP2017-09-30
    Officer
    2017-12-06 ~ 2020-03-19
    IIF 4 - Director → ME
  • 5
    Second Floor, Sketrick House, Jubilee Road, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    57 GBP2017-09-30
    Officer
    2017-12-06 ~ 2020-03-19
    IIF 9 - Director → ME
  • 6
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-03-01 ~ 2020-03-19
    IIF 3 - Director → ME
  • 7
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-01-02 ~ 2020-03-19
    IIF 5 - Director → ME
  • 8
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,458 GBP2018-02-28
    Officer
    2019-01-04 ~ 2020-03-19
    IIF 1 - Director → ME
  • 9
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,189,031 GBP2018-02-28
    Officer
    2019-01-04 ~ 2020-03-19
    IIF 2 - Director → ME

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