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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

Philip Daniel Johnson

    Related profiles found in government register
  • Philip Daniel Johnson
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 1
  • Mr Philip Daniel Johnson
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 2
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 3 IIF 4 IIF 5
    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN

      IIF 8
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 9
  • Johnson, Philip Daniel
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Graypen Ltd, 1 Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 10
    • Graypen Ltd, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 11
    • The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN, United Kingdom

      IIF 12
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 13
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 14
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 15
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom

      IIF 16
  • Johnson, Philip Daniel
    British group director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Graypen Ltd, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Philip Daniel Johnson
    Welsh born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 20 IIF 21 IIF 22
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 23
    • The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 24
    • Trem Yr Afon, Fleet Street, Pennar, Pembroke Dock, SA72 6RG, Wales

      IIF 25
  • Johnson, Philip Daniel
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Road, Queens Road, Immingham, North Lincolnshire, DN40 1QN

      IIF 26
    • The Bridge, One Graypen Way, Immingham, North East Lincolnshire, DN40 1QN

      IIF 27
    • The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

      IIF 28 IIF 29 IIF 30
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

      IIF 31 IIF 32 IIF 33
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, United Kingdom

      IIF 34
    • The Bridge, One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN, United Kingdom

      IIF 35
    • The Old Customs House, East Lock, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 36 IIF 37
  • Johnson, Philip Daniel
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Old Customs House, East Lock, Alexandra Dock, Newport, NP20 2NP, Wales

      IIF 38
  • Johnson, Philip
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN, England

      IIF 39
  • Johnson, Philip Daniel
    Welsh born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge, Queens Road, Immingham, DN40 1QN, England

      IIF 40
    • Trem Yr Afon, Fleet Street, Pennar, Pembroke Dock, SA72 6RG, Wales

      IIF 41
child relation
Offspring entities and appointments
Active 26
  • 1
    Trem Yr Afon Fleet Street, Pennar, Pembroke Dock, Wales
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 2
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 39 - Director → ME
  • 3
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 33 - Director → ME
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Officer
    2015-03-20 ~ now
    IIF 35 - Director → ME
  • 5
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 14 - Director → ME
  • 6
    GRAYPEN GROUP LIMITED - 2016-11-30
    Related registration: 10333374
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 15 - Director → ME
  • 7
    WMNEWCO 3 LIMITED - 2016-11-30
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    GRAYPEN GROUP LIMITED
    - now
    Other registered number: 07913134
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 30 - Director → ME
  • 9
    GRAYPEN HOLDINGS LIMITED
    - now
    Other registered number: 05214284
    WMNEWCO 1 LIMITED - 2016-10-27
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ now
    IIF 34 - Director → ME
  • 11
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    133,758 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 37 - Director → ME
  • 12
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,662 GBP2018-12-31
    Officer
    2019-12-21 ~ now
    IIF 36 - Director → ME
  • 13
    WMNEWCO4 LTD - 2020-10-04
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    MYBRIA LIMITED - 1991-08-23
    Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,877 GBP2018-12-31
    Officer
    2019-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 15
    TIPCOOL LIMITED - 1987-06-25
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,841 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    TRANSITCARE AGENCIES LIMITED - 1996-01-15
    Related registration: 03131364
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 17
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 11 - Director → ME
  • 18
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    Related registration: 10332429
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 32 - Director → ME
  • 19
    JOHN STRONACH (SHIPBROKERS) LIMITED
    - now
    Other registered numbers: 00720261, 01989465
    CARRS FEEDS LIMITED - 2014-10-16
    Related registrations: 01053802, 01989465
    BROOMCO (3597) LIMITED - 2014-04-16
    Related registration: 05259304
    AFGRITECH LIMITED - 2006-03-13
    Related registration: 05259304
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 26 - Director → ME
  • 20
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    IIF 12 - Director → ME
  • 21
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Officer
    2016-07-14 ~ now
    IIF 27 - Director → ME
  • 22
    The Old Customs House, Alexandra Dock, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-06 ~ dissolved
    IIF 16 - Director → ME
  • 23
    The Bridge, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Officer
    2025-02-23 ~ now
    IIF 40 - Director → ME
  • 24
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ now
    IIF 17 - Director → ME
  • 25
    TRANSITCARE AGENCIES LIMITED
    - now
    Other registered number: 02775815
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 26
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Officer
    2016-08-25 ~ now
    IIF 31 - Director → ME
Ceased 10
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 23 - Has significant influence or control OE
  • 3
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Person with significant control
    2016-08-24 ~ 2016-08-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    GRAYPEN GROUP LIMITED - 2016-11-30
    Related registration: 10333374
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GRAYPEN GROUP LIMITED
    - now
    Other registered number: 07913134
    WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
  • 8
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    Related registration: 10332429
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    JOHN STRONACH (SHIPBROKERS) LIMITED
    - now
    Other registered numbers: 00720261, 01989465
    CARRS FEEDS LIMITED - 2014-10-16
    Related registrations: 01053802, 01989465
    BROOMCO (3597) LIMITED - 2014-04-16
    Related registration: 05259304
    AFGRITECH LIMITED - 2006-03-13
    Related registration: 05259304
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ 2016-09-30
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 10
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-26 ~ 2016-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE

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