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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

Fish, Graham Stewart

    Related profiles found in government register
  • Fish, Graham Stewart
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

      IIF 1
    • Office 9 Seton Business Park, Scorrier, Redruth, Cornwall, TR16 5AW, England

      IIF 2
  • Fish, Graham Stewart
    British chief executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Graham Stewart
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

      IIF 7 IIF 8 IIF 9
    • The Old School House, Church Street, North Kilworth, Nr Lutterworth, LE17 6EZ

      IIF 10
  • Fish, Graham Stewart
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

      IIF 11
  • Fish, Graham Stewart
    British executive director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

      IIF 12
  • Fish, Graham Stewart
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    CAFEDIRECT PLC
    - now SC141496
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2011-10-31
    IIF 1 - Director → ME
  • 2
    CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD
    07270792
    Office 9 Seton Business Park, Scorrier, Redruth, Cornwall, England
    Active Corporate (12 parents)
    Officer
    2013-09-01 ~ now
    IIF 2 - Director → ME
  • 3
    DAIRY CREST DAIRY PRODUCTS LIMITED - now
    PHILPOT DAIRY PRODUCTS LIMITED
    - 2015-12-23 00879131
    A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    1994-11-01 ~ 1995-08-18
    IIF 13 - Director → ME
  • 4
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Officer
    1993-07-01 ~ 1995-08-18
    IIF 9 - Director → ME
  • 5
    DAIRY UK LIMITED - now
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED
    - 2002-03-21 01971245 02955743
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Active Corporate (127 parents, 8 offsprings)
    Officer
    1994-11-14 ~ 1995-08-16
    IIF 12 - Director → ME
  • 6
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    2001-12-04 ~ 2004-07-01
    IIF 4 - Director → ME
  • 7
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED
    - 2001-06-01 NI031923
    MSAS CASSIN (N.I.) LIMITED
    - 1999-01-08 NI031923
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (16 parents)
    Officer
    1998-07-10 ~ 2001-10-12
    IIF 10 - Director → ME
  • 8
    MCGREGOR CORY LIMITED
    - now 00525750
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    1995-08-21 ~ 2004-12-31
    IIF 3 - Director → ME
  • 9
    MINORPLANET SYSTEMS PLC
    - now 03372097
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2007-02-01 ~ 2010-08-18
    IIF 8 - Director → ME
  • 10
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    1999-08-26 ~ 1999-12-13
    IIF 5 - Director → ME
  • 11
    THE DAIRY COUNCIL - now
    NATIONAL DAIRY COUNCIL
    - 2001-01-24 00203597
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Active Corporate (91 parents, 1 offspring)
    Officer
    1992-07-16 ~ 1995-08-31
    IIF 11 - Director → ME
  • 12
    THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
    - 2002-03-26 00328538
    210 High Holborn, London
    Active Corporate (80 parents)
    Officer
    ~ 1995-09-01
    IIF 7 - Director → ME
  • 13
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2000-08-22 ~ 2001-08-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.