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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

Hammond, Charles Graham

    Related profiles found in government register
  • Hammond, Charles Graham
    British

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British solicitor born in March 1961

    Registered addresses and corresponding companies

    • icon of address 32 Macnair Avenue, North Berwick, East Lothian, EH39 4QY

      IIF 6 IIF 7

    • icon of address Robin Hill House 47 Wellands, Wickham Bishops, Witham, Essex, CM8 3NF

      IIF 8
  • Hammond, Charles Graham

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British chief executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British chief executive officer born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Hammond, Charles Graham
    British company director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 100, West Regent Street, Glasgow, G2 2QD

      IIF 30

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 31
  • Hammond, Charles Graham
    British company director of ags born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hammond, Charles Graham
    British group chief executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ

      IIF 55
  • Hammond, Charles Graham
    British solicitor born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ

      IIF 56 IIF 57 IIF 58

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

      IIF 59

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 72

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

      IIF 73

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

      IIF 74
child relation
Offspring entities and appointments
Active 9
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of address Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 34 - Director → ME
  • 2
    AVIALLIANCE UK LIMITED - 2025-03-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 39 - Director → ME
  • 6
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 38 - Director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 33 - Director → ME
  • 9
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 32 - Director → ME
Ceased 56
  • 1
    icon of address 1 Prince Of Wales Dock, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2024-06-30
    IIF 25 - Director → ME
  • 2
    NORDIC FOREST TERMINALS LIMITED - 2014-02-07
    ASTRAL RAM LIMITED - 1996-03-01
    icon of address Dock No. 1, Chatham Docks, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-01-31
    IIF 21 - Director → ME
  • 3
    ULTRAFUN LIMITED - 1996-02-26
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2001-01-12
    IIF 7 - Director → ME
  • 4
    COSTLOCAL LIMITED - 1993-12-16
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-17 ~ 1993-12-08
    IIF 6 - Director → ME
    icon of calendar 1994-12-02 ~ 1996-02-22
    IIF 5 - Secretary → ME
    icon of calendar 1992-02-17 ~ 1993-12-08
    IIF 2 - Secretary → ME
  • 5
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2024-06-30
    IIF 40 - Director → ME
  • 6
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2024-06-30
    IIF 51 - Director → ME
  • 7
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2024-06-30
    IIF 17 - Director → ME
  • 8
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2024-06-30
    IIF 16 - Director → ME
  • 9
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2024-06-30
    IIF 44 - Director → ME
  • 10
    FORTHLINE LIMITED - 2002-03-04
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 67 - Director → ME
  • 11
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2024-06-30
    IIF 49 - Director → ME
  • 12
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2024-06-30
    IIF 48 - Director → ME
  • 13
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2024-06-30
    IIF 43 - Director → ME
  • 14
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2024-06-30
    IIF 46 - Director → ME
  • 15
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2024-06-30
    IIF 42 - Director → ME
  • 16
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2024-06-30
    IIF 53 - Director → ME
  • 17
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2024-06-30
    IIF 45 - Director → ME
  • 18
    CHIEFVAST LIMITED - 1990-09-10
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-08-27 ~ 2024-06-30
    IIF 50 - Director → ME
    icon of calendar 1990-06-18 ~ 1996-02-22
    IIF 13 - Secretary → ME
  • 19
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 11 - Secretary → ME
  • 20
    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 ~ 2024-06-30
    IIF 54 - Director → ME
  • 21
    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 1991-10-24 ~ 2024-06-30
    IIF 59 - Director → ME
    icon of calendar 1991-10-24 ~ 1996-02-22
    IIF 1 - Secretary → ME
  • 22
    PACIFIC SHELF 443 LIMITED - 1992-02-18
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-02-19 ~ 2024-06-30
    IIF 68 - Director → ME
    icon of calendar 1992-02-19 ~ 1996-02-22
    IIF 12 - Secretary → ME
  • 23
    METRACE LIMITED - 1990-09-10
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-08-27 ~ 1996-11-01
    IIF 8 - Director → ME
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 70 - Director → ME
    icon of calendar 1990-06-18 ~ 1996-02-22
    IIF 15 - Secretary → ME
  • 24
    PACIFIC SHELF 1079 LIMITED - 2001-11-28
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2024-06-30
    IIF 66 - Director → ME
  • 25
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2024-06-30
    IIF 65 - Director → ME
  • 26
    FORTH PROPERTIES LIMITED - 1990-09-10
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
    BRADREALM LIMITED - 1987-03-06
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-08-27 ~ 2024-06-30
    IIF 47 - Director → ME
    icon of calendar ~ 1996-02-22
    IIF 14 - Secretary → ME
  • 27
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 9 - Secretary → ME
  • 28
    icon of address 1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2024-06-30
    IIF 41 - Director → ME
  • 29
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    icon of address 1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 63 - Director → ME
  • 30
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2024-06-30
    IIF 69 - Director → ME
  • 31
    INTERCEDE 918 LIMITED - 1992-01-17
    icon of address Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-03 ~ 2024-06-30
    IIF 72 - Director → ME
  • 32
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 10 - Secretary → ME
  • 33
    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 2011-08-23 ~ 2024-06-30
    IIF 52 - Director → ME
  • 34
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2024-06-30
    IIF 74 - Director → ME
  • 35
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2010-02-05
    IIF 57 - Director → ME
  • 36
    PAPERSAFE UK LIMITED - 1999-11-12
    NORDIC MANAGEMENT LIMITED - 1999-01-06
    SHIP-LINK MANAGEMENT LIMITED - 1996-01-19
    NEW HUNTLEY LIMITED - 1995-04-25
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 24 - Director → ME
  • 37
    SUPER TROOPER LIMITED - 1996-03-07
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 22 - Director → ME
  • 38
    COPPER LAW LIMITED - 2005-03-30
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 23 - Director → ME
  • 39
    DUNWILCO (1451) LIMITED - 2007-06-14
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2024-06-30
    IIF 19 - Director → ME
  • 40
    EE RECYCLING LIMITED - 1996-01-19
    SHIP-LINK RECYCLING LIMITED - 1996-01-08
    SHIP LINK WASTE LIMITED - 1994-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2014-03-17
    IIF 20 - Director → ME
  • 41
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-06-30
    IIF 28 - Director → ME
  • 42
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2012-01-09
    IIF 58 - Director → ME
  • 43
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-06-30
    IIF 29 - Director → ME
  • 44
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-06-30
    IIF 27 - Director → ME
  • 45
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2024-06-30
    IIF 71 - Director → ME
  • 46
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    icon of address Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2024-06-30
    IIF 62 - Director → ME
  • 47
    icon of address Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 2024-06-30
    IIF 73 - Director → ME
  • 48
    TONOAK LIMITED - 1989-04-25
    icon of address 10 Bernard Street, Leith, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-02-22
    IIF 4 - Secretary → ME
  • 49
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-12-19
    IIF 56 - Director → ME
  • 50
    YACHT EVENTS LIMITED - 2005-10-12
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2019-11-08
    IIF 60 - Director → ME
  • 51
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2008-05-30
    IIF 55 - Director → ME
  • 52
    SPACEANDPEOPLE LIMITED - 2004-12-13
    icon of address 3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2018-06-29
    IIF 30 - Director → ME
  • 53
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    14,919,200 GBP2020-10-31
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-30
    IIF 26 - Director → ME
  • 54
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2019-11-08
    IIF 61 - Director → ME
  • 55
    icon of address Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    icon of calendar 1996-05-15 ~ 2024-07-01
    IIF 18 - Director → ME
  • 56
    CHAINVITAL LIMITED - 1992-09-03
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-08-12 ~ 2024-06-30
    IIF 64 - Director → ME
    icon of calendar 1992-08-12 ~ 1996-02-22
    IIF 3 - Secretary → ME

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