logo
explain how to read the page

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

Roberts, Graham Stanley

child relation
Offspring entities and appointments 41
  • 1
    00537446 LIMITED
    - now 00537446
    B.R.S.PARCELS LIMITED
    - 1976-12-31 00537446
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-07-27) ~ 1993-10-02
    IIF 32 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Active Corporate (122 parents)
    Officer
    2000-06-29 ~ 2001-07-05
    IIF 39 - Director → ME
  • 3
    ARRIVA MERSEYSIDE LIMITED - now
    MERSEYSIDE TRANSPORT LIMITED
    - 2000-06-29 01990871 00190274
    Active Corporate (62 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 36 - Director → ME
  • 4
    ARRIVA TRAINS MERSEYSIDE LIMITED - now
    MERSEYRAIL ELECTRICS LIMITED
    - 2001-03-20 03007941 00156246
    Dissolved Corporate (30 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 37 - Director → ME
  • 5
    ARRIVA TRAINS NORTHERN LIMITED - now
    NORTHERN SPIRIT LIMITED
    - 2001-04-25 03007932 00294309... (more)
    REGIONAL RAILWAYS NORTH EAST LIMITED - 1998-06-17
    Liquidation Corporate (37 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 38 - Director → ME
  • 6
    ARRIVA UK TRAINS LIMITED - now
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED
    - 2001-03-20 03166214
    MAINDISC LIMITED - 1996-03-21
    Active Corporate (40 parents, 14 offsprings)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 34 - Director → ME
  • 7
    BULLET EXPRESS LIMITED
    SC203638
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 21 - Director → ME
  • 8
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED
    - 1994-12-15 00528867 00974361... (more)
    BRITISH ROAD SERVICES LIMITED
    - 1991-04-22 00528867 00974361
    Active Corporate (102 parents, 14 offsprings)
    Officer
    (before 1992-05-19) ~ 1994-10-17
    IIF 23 - Director → ME
  • 9
    EXEL INVESTMENTS LIMITED - now
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY
    - 2000-02-23 01600736
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY
    - 1989-01-01 01600736
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-04
    IIF 22 - Director → ME
  • 10
    EXEL SCOTLAND LIMITED - now
    NFC SCOTLAND LIMITED - 2000-08-10
    SCOTTISH ROAD SERVICES LIMITED
    - 1998-03-17 SC004109
    Dissolved Corporate (20 parents)
    Officer
    1991-10-04 ~ 1995-06-30
    IIF 28 - Director → ME
  • 11
    FAREWAY PASSENGER SERVICES LIMITED - now
    MTL MEDICAL SERVICES LIMITED - 2002-11-08
    FAREWAY MANAGEMENT SERVICES LIMITED.
    - 2000-10-25 02218110
    MODERNVALID LIMITED - 1988-03-15
    Dissolved Corporate (28 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 40 - Director → ME
  • 12
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2024-12-18
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-12-18
    IIF 43 - Has significant influence or control → OE
  • 13
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Active Corporate (93 parents)
    Officer
    2000-05-02 ~ 2001-03-21
    IIF 30 - Director → ME
  • 14
    MERSEYRIDER LIMITED
    02708460
    Dissolved Corporate (26 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 25 - Director → ME
  • 15
    MTL (HEYSHAM) LIMITED
    - now 02807812
    SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
    Dissolved Corporate (22 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 26 - Director → ME
  • 16
    MTL ASSET MANAGEMENT LIMITED
    03170643
    Dissolved Corporate (22 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 41 - Director → ME
  • 17
    MTL NORTHERN LIMITED
    - now 02848236
    M T L (MANCHESTER) LIMITED - 1995-07-14
    Dissolved Corporate (24 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 27 - Director → ME
  • 18
    MTL SERVICES LIMITED
    - now 03630737
    FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 33 - Director → ME
  • 19
    MTL TRUST HOLDINGS LIMITED
    02764434
    Dissolved Corporate (43 parents)
    Officer
    1999-08-12 ~ 2000-02-17
    IIF 35 - Director → ME
  • 20
    PD GROUP MANAGEMENT LIMITED
    - now 02285556
    HUMBERSIDE HOLDINGS LIMITED
    - 2003-05-02 02285556
    SHARPMONT LIMITED - 1988-11-04
    Active Corporate (17 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 18 - Director → ME
  • 21
    PD LOGISTICS LIMITED
    - now 01422772
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
    TREELAND HAULAGE LIMITED - 1979-12-31
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-08-12 ~ 2006-04-28
    IIF 17 - Director → ME
  • 22
    PD PORT SERVICES LIMITED
    - now 01233997 06928227... (more)
    HUMBERSIDE SEA & LAND SERVICES LIMITED
    - 2003-04-01 01233997
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 13 - Director → ME
  • 23
    PD PORTCO LIMITED
    - now 04179797
    THPA HOLDINGS LIMITED
    - 2003-04-01 04179797
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 4 - Director → ME
  • 24
    PD PORTS ACQUISITIONS (UK) LIMITED - now
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED
    - 2010-01-30 05641351
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2009-07-20
    IIF 10 - Director → ME
  • 25
    PD PORTS FINANCE LIMITED - now
    PD SHIPPING AGENCY LIMITED
    - 2017-02-10 00436830
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    Active Corporate (22 parents)
    Officer
    2004-05-19 ~ 2006-04-28
    IIF 9 - Director → ME
  • 26
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-02-12 ~ 2006-04-28
    IIF 6 - Director → ME
  • 27
    PD PORTS HULL LIMITED - now
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED
    - 2008-03-04 00320739 00436830
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2003-07-29 ~ 2006-04-28
    IIF 11 - Director → ME
  • 28
    PD PORTS MANAGEMENT LIMITED - now
    PD PORTS LIMITED
    - 2017-11-08 05083373 06928227... (more)
    PD PORTS PLC
    - 2007-01-08 05083373 06928227... (more)
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-07-03 ~ 2009-11-20
    IIF 16 - Director → ME
  • 29
    PD TEESPORT LIMITED
    - now 02636007
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
    - 2003-04-01 02636007
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 5 - Director → ME
  • 30
    PORTS HOLDINGS LIMITED
    04179785
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 3 - Director → ME
  • 31
    PRIME FINANCE (UK) LIMITED - now
    BBI FINANCE (UK) LIMITED
    - 2010-06-08 05660441
    Dissolved Corporate (19 parents)
    Officer
    2006-03-30 ~ 2009-07-21
    IIF 8 - Director → ME
  • 32
    R.DURHAM & SONS LIMITED
    00580549
    Active Corporate (26 parents)
    Officer
    2005-11-22 ~ 2006-04-28
    IIF 14 - Director → ME
  • 33
    ROAD HAULAGE ASSOCIATION LIMITED
    00391886
    Active Corporate (152 parents, 3 offsprings)
    Officer
    1991-09-30 ~ 1993-07-28
    IIF 29 - Director → ME
  • 34
    SPEED MIDCO LIMITED
    SC778801
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 2 - Director → ME
  • 35
    SPEED NEWCO LIMITED
    SC776555
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 1 - Director → ME
  • 36
    SWISSPORT GB LIMITED - now
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED
    - 2006-02-01 00509585 NF003251
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Active Corporate (49 parents, 10 offsprings)
    Officer
    1998-05-15 ~ 1999-04-27
    IIF 24 - Director → ME
  • 37
    SWISSPORT GROUP UK LIMITED - now
    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 00924991
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1997-10-27 ~ 1999-04-27
    IIF 31 - Director → ME
  • 38
    T.H.P.A. GROUP SERVICES LIMITED
    - now 03336386
    SPEED 6254 LIMITED - 1997-04-11
    Active Corporate (14 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 15 - Director → ME
  • 39
    TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
    - now 00166771
    TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
    Active Corporate (14 parents)
    Officer
    2002-01-02 ~ 2006-04-28
    IIF 12 - Director → ME
    2002-06-01 ~ 2002-08-01
    IIF 42 - Secretary → ME
  • 40
    TEES VALLEY REGENERATION LIMITED
    - now 04407437
    TEES VALLEY URBAN REGENERATION COMPANY LIMITED - 2004-02-10
    Dissolved Corporate (37 parents)
    Officer
    2004-11-05 ~ 2010-03-31
    IIF 19 - Director → ME
  • 41
    TEESSIDE HOLDINGS LIMITED
    - now 02667355
    TEESSIDE LIMITED - 1991-12-31
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2006-02-01
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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