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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Graham Stanley

    Related profiles found in government register
  • Roberts, Graham Stanley
    British chair person born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 1

    • icon of address Suite 5, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland

      IIF 2
  • Roberts, Graham Stanley
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Graham Stanley
    British non executive dir born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hermes House, St. Johns Road, Tunbridge Wells, TN4 9UZ, England

      IIF 18
  • Roberts, Graeme Stanley
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom

      IIF 19
  • Roberts, Graham Stanley
    British chief executive born in May 1950

    Registered addresses and corresponding companies
  • Roberts, Graham Stanley
    British company director born in May 1950

    Registered addresses and corresponding companies

    • icon of address Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 34
  • Roberts, Graham Stanley
    British div managing director born in May 1950

    Registered addresses and corresponding companies
  • Roberts, Graham Stanley
    British divisional managing director born in May 1950

    Registered addresses and corresponding companies

    • icon of address Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 38
  • Roberts, Graham Stanley
    British m/dir born in May 1950

    Registered addresses and corresponding companies

    • icon of address Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 39
  • Roberts, Graham Stanley
    British

    Registered addresses and corresponding companies

    • icon of address Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

      IIF 40
  • Mr Graham Stanley Roberts
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hermes Hse., St. John's Road., Tunbridge Wells, Kent, TN4 9UZ

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bullet House 5 Ashley Drive, Bothwell, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,862,068 GBP2024-03-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,532,520 GBP2024-03-31
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 1 - Director → ME
Ceased 36
  • 1
    B.R.S.PARCELS LIMITED - 1976-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-02
    IIF 37 - Director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    icon of calendar 2000-06-29 ~ 2001-07-05
    IIF 34 - Director → ME
  • 3
    MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
    icon of address 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 29 - Director → ME
  • 4
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 30 - Director → ME
  • 5
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 31 - Director → ME
  • 6
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    icon of address 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 27 - Director → ME
  • 7
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1994-10-17
    IIF 36 - Director → ME
  • 8
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-06-04
    IIF 35 - Director → ME
  • 9
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-04 ~ 1995-06-30
    IIF 39 - Director → ME
  • 10
    MTL MEDICAL SERVICES LIMITED - 2002-11-08
    FAREWAY MANAGEMENT SERVICES LIMITED. - 2000-10-25
    MODERNVALID LIMITED - 1988-03-15
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 32 - Director → ME
  • 11
    icon of address Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2024-12-18
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-12-18
    IIF 41 - Has significant influence or control → OE
  • 12
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2001-03-21
    IIF 24 - Director → ME
  • 13
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 21 - Director → ME
  • 14
    SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 22 - Director → ME
  • 15
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 33 - Director → ME
  • 16
    M T L (MANCHESTER) LIMITED - 1995-07-14
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 23 - Director → ME
  • 17
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 26 - Director → ME
  • 18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-17
    IIF 28 - Director → ME
  • 19
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    IIF 17 - Director → ME
  • 20
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
    TREELAND HAULAGE LIMITED - 1979-12-31
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-04-28
    IIF 16 - Director → ME
  • 21
    HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    IIF 12 - Director → ME
  • 22
    THPA HOLDINGS LIMITED - 2003-04-01
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    IIF 4 - Director → ME
  • 23
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2009-07-20
    IIF 9 - Director → ME
  • 24
    PD SHIPPING AGENCY LIMITED - 2017-02-10
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2006-04-28
    IIF 8 - Director → ME
  • 25
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    icon of address 17/27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2006-04-28
    IIF 6 - Director → ME
  • 26
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2006-04-28
    IIF 10 - Director → ME
  • 27
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-03 ~ 2009-11-20
    IIF 15 - Director → ME
  • 28
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    IIF 5 - Director → ME
  • 29
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    IIF 3 - Director → ME
  • 30
    BBI FINANCE (UK) LIMITED - 2010-06-08
    icon of address 23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-30 ~ 2009-07-21
    IIF 7 - Director → ME
  • 31
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2006-04-28
    IIF 13 - Director → ME
  • 32
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1993-07-28
    IIF 38 - Director → ME
  • 33
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-04-27
    IIF 20 - Director → ME
  • 34
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1999-04-27
    IIF 25 - Director → ME
  • 35
    SPEED 6254 LIMITED - 1997-04-11
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    IIF 14 - Director → ME
  • 36
    TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    IIF 11 - Director → ME
    icon of calendar 2002-06-01 ~ 2002-08-01
    IIF 40 - Secretary → ME

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