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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

Philip, Graham Martin

    Related profiles found in government register
  • Philip, Graham Martin
    British born in April 1957

    Registered addresses and corresponding companies
  • Philip, Graham Martin
    British business director born in April 1957

    Registered addresses and corresponding companies

    • 3 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 7
  • Philip, Graham Martin
    British ca born in April 1957

    Registered addresses and corresponding companies

    • 13 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 8
  • Philip, Graham Martin
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies
  • Philip, Graham Martin
    British director born in April 1957

    Registered addresses and corresponding companies

    • 3 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 13
  • Philip, Graham Martin
    British managing director born in April 1957

    Registered addresses and corresponding companies
  • Philip, Graham Martin
    British

    Registered addresses and corresponding companies

    • 37 Mizen Way, Cobham, Surrey, KT11 2RL

      IIF 18
  • Philip, Graham Martin
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Mizen Way, Cobham, Surrey, KT11 2RL

      IIF 19

    • 37, Mizen Way, Cobham, Surrey, KT11 2RL, United Kingdom

      IIF 20

    • Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN, United Kingdom

      IIF 21 IIF 22
  • Philip, Graham Martin
    British ceo born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip, Graham Martin
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 35

    • Unit 1, Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, AB41 9RF, United Kingdom

      IIF 36

    • 37 Mizen Way, Cobham, Surrey, KT11 2RL

      IIF 37 IIF 38 IIF 39
  • Philip, Graham Martin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 41

    • 37 Mizen Way, Cobham, Surrey, KT11 2RL

      IIF 42 IIF 43

    • C/o Evelyn Partners Llp, Onslow House, Onslow Street, Guildford, GU1 4TL, United Kingdom

      IIF 44
  • Mr Graham Martin Philip
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 45
  • Mr Graham Martin Philip
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Mizen Way, Cobham, Surrey, KT11 2RL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 42
  • 1
    AMAZON ACQUISITIONS LIMITED
    06615603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-04
    Dissolved on 2025-09-23
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2013-04-05
    IIF 40 - Director → ME
  • 2
    AMAZON GROUP LIMITED
    06615578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22
    Dissolved on 2019-11-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2016-04-07
    IIF 39 - Director → ME
  • 3
    AMAZON INVESTCO LIMITED
    06615634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22
    Dissolved on 2019-11-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2013-04-05
    IIF 38 - Director → ME
  • 4
    ASHTEAD TECHNOLOGY LIMITED
    - now SC091624
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2009-06-08 ~ 2013-04-05
    IIF 37 - Director → ME
  • 5
    AUBIN LIMITED
    - now SC098401
    CULDABEAM LIMITED - 1986-07-07
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-02-18 ~ 2022-06-06
    IIF 36 - Director → ME
  • 6
    BLUE OCEAN SEISMIC SERVICES LIMITED
    11428488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2022-01-01 ~ 2024-11-29
    IIF 35 - Director → ME
  • 7
    CORMAR LIMITED
    - now 00166220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2012-03-21
    CORY TOWAGE (TEES) LIMITED
    - 1995-06-14 00166220
    TEES TOWING COMPANY,LIMITED - 1990-11-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1993-05-17 ~ 2000-03-27
    IIF 1 - Director → ME
  • 8
    CORY SMIT WIJSMULLER LIMITED
    03101634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-02-01
    8 High Street, Yarm, Stockton On Tees
    Dissolved Corporate (25 parents)
    Officer
    1995-09-13 ~ 1996-10-01
    IIF 4 - Director → ME
  • 9
    CORY TOWAGE (BERMUDA) LIMITED
    FC015039
    Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, Belgium
    Converted / Closed Corporate (5 parents)
    Officer
    1995-02-28 ~ now
    IIF 11 - Director → ME
  • 10
    DEESIDE CREWING SERVICES LIMITED
    - now SC262987
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 33 - Director → ME
  • 11
    IRISH TUGS LIMITED
    FC016881
    James Curry, Tees Wharf, Dockside Road, Middlesborough, Ireland
    Converted / Closed Corporate (6 parents)
    Officer
    1995-02-28 ~ now
    IIF 2 - Director → ME
  • 12
    NEW HORIZON CONSULTANTS LIMITED
    06390788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    Due to be dissolved on 2025-05-06 during the appointment or period of control
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 42 - Director → ME
    2007-10-04 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    NORTH STAR HOLDCO LIMITED
    - now SC031826
    CRAIG GROUP LIMITED - 2017-11-06
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2018-07-01 ~ 2022-01-28
    IIF 41 - Director → ME
  • 14
    O.I.L. ENGINEERING LIMITED
    - now SC072717
    O I L (ENGINEERING) LIMITED - 1987-02-11
    OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-16
    13 Henderson Road, Inverness, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1991-06-03 ~ 1996-06-12
    IIF 8 - Director → ME
  • 15
    OCEAN (SHETLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-12
    O.I.L.(SHETLAND) LIMITED
    - 1999-11-11 SC052612
    O.I.L. SHETLAND LIMITED - 1987-03-24
    O I L (SHETLAND) LIMITED - 1987-02-11
    OCEAN INCHCAPE (SHETLAND) LIMITED - 1983-11-16
    95 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1994-10-17 ~ 1995-07-28
    IIF 3 - Director → ME
    1991-06-03 ~ 1993-11-08
    IIF 6 - Director → ME
  • 16
    ODYSSEY TOWAGE (BERMUDA) LIMITED
    FC015038
    Kenneth Charles Walls, 4 Squirrel Rise, Marlow Bottom, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1995-02-28 ~ 2000-01-01
    IIF 9 - Director → ME
  • 17
    OFFSHORE SUPPORT VESSELS IV LIMITED
    - now 00881850 04241096... (more)
    OFFSHORE SUPPORT SERVICES IV LIMITED
    - 2007-07-05 00881850 04241096
    VIKING NORTH SEA LIMITED
    - 2007-05-18 00881850
    BUE NORTH SEA LIMITED
    - 2005-06-01 00881850
    TIDEWATER MARINE (UK) LIMITED - 1999-07-21
    TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
    TIDEWATER MARINE (UK) LIMITED - 1996-10-29
    ZAPATA GULF MARINE LIMITED - 1993-08-02
    ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (43 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 24 - Director → ME
  • 18
    OFFSHORE SUPPORT VESSELS V LIMITED
    - now 04241096 SC331759... (more)
    OFFSHORE SUPPORT SERVICES V LIMITED
    - 2007-07-05 04241096 00881850
    VIKING RAASAY LIMITED
    - 2007-05-18 04241096
    BUE RAASAY LIMITED
    - 2005-06-01 04241096
    SOUTHCHOOSE LIMITED - 2001-08-01
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (28 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 30 - Director → ME
  • 19
    OFFSHORE SUPPORT VESSELS VI LIMITED
    - now SC331759 04241096... (more)
    BARKMAR LIMITED
    - 2007-11-07 SC331759
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (20 parents)
    Officer
    2007-10-24 ~ 2008-01-11
    IIF 26 - Director → ME
  • 20
    OFFSHORE SUPPORT VESSELS VII LIMITED
    - now SC331760 SC332742... (more)
    PALMWYND LIMITED
    - 2007-11-07 SC331760
    4th Floor Regent Centre, Regent Road, Aberdeen
    Active Corporate (21 parents)
    Officer
    2007-10-24 ~ 2008-01-11
    IIF 23 - Director → ME
  • 21
    OFFSHORE SUPPORT VESSELS VIII LIMITED
    - now SC332742 SC331760... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-03-03
    VIEWFOLD LIMITED
    - 2007-11-07 SC332742
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2007-10-24 ~ 2008-01-11
    IIF 34 - Director → ME
  • 22
    OSCAR PROPULSION LIMITED
    09453863
    7 Bell Yard, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-23 ~ 2023-05-17
    IIF 44 - Director → ME
  • 23
    R.F. BROWN HOLDINGS LIMITED
    SC682897
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 21 - Director → ME
  • 24
    R.F. BROWN LIMITED
    - now SC104224
    R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 22 - Director → ME
  • 25
    SBS (ABERDEEN) LIMITED
    SC250818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 27 - Director → ME
  • 26
    SBSL HOLDINGS LIMITED
    - now SC180512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 25 - Director → ME
  • 27
    SHETLAND TOWAGE LIMITED
    SC057193
    22-24 North Road, Lerwick, Shetland
    Dissolved Corporate (27 parents)
    Officer
    1995-04-13 ~ 1998-07-16
    IIF 14 - Director → ME
  • 28
    SILVER OAK HOMES LIMITED
    09418293
    37 Mizen Way, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SSDV HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2022-02-09
    TSMARINE (CONTRACTING) LIMITED
    - 2009-11-27 SC271563
    TSJV LIMITED - 2005-06-29
    MM&S (4004) LIMITED - 2004-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-08-27 ~ 2009-04-29
    IIF 43 - Director → ME
  • 30
    SVITZER CREW SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-07-05
    CORY TOWAGE (TYNE) LIMITED
    - 2002-05-09 00185144
    REA TOWING COMPANY LIMITED - 1995-06-14
    8 High Street, Yarm
    Dissolved Corporate (14 parents)
    Officer
    2000-02-21 ~ 2002-04-15
    IIF 5 - Director → ME
  • 31
    SVITZER HOLDING UK LIMITED - now
    WIJSMULLER HOLDING UK LIMITED
    - 2003-01-15 03897560
    GEOTRANSIC LIMITED - 2000-02-28
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-10-12 ~ 2002-06-27
    IIF 7 - Director → ME
  • 32
    SVITZER MARINE LIMITED - now
    WIJSMULLER MARINE LIMITED
    - 2002-09-30 00069494 NF002518
    CORY TOWAGE LIMITED
    - 2000-04-03 00069494
    CORY SHIP TOWAGE LIMITED - 1985-11-01
    Tees Wharf, Dockside Road, Middlesbrough
    Active Corporate (47 parents, 5 offsprings)
    Officer
    1992-07-31 ~ 2002-07-03
    IIF 12 - Director → ME
  • 33
    SVITZER MARINE PENSION TRUST - now
    WIJSMULLER MARINE PENSION TRUST
    - 2004-04-14 03353270
    CORY TOWAGE PENSION TRUST
    - 2000-10-23 03353270
    LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
    - 1998-09-23 03353270
    Tees Wharf, Dockside Road, Middlesbrough
    Dissolved Corporate (30 parents)
    Officer
    1998-04-01 ~ 2002-02-07
    IIF 15 - Director → ME
  • 34
    THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
    - now 01470403
    STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29
    STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
    Lyndum House 12-14 High Street, Petersfield, Hampshire
    Active Corporate (61 parents)
    Officer
    2003-06-27 ~ 2008-01-11
    IIF 13 - Director → ME
  • 35
    TIDEWATER MARINE NORTH SEA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-15
    Administration ended on 2013-11-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2016-06-03
    O.I.L. LIMITED
    - 1999-04-12 01000605
    OCEAN INCHCAPE LIMITED
    - 1983-11-29 01000605
    4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-06-01) ~ 1997-05-16
    IIF 10 - Director → ME
  • 36
    TIDEWATER SUPPORT SERVICES LIMITED - now
    FAIRWAY PERSONNEL SERVICES LIMITED
    - 2012-11-30 00935061
    OFFSHORE SUPPLY ASSOCIAITON LIMITED
    - 1994-12-13 00935061
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (31 parents)
    Officer
    (before 1991-06-03) ~ 1996-11-05
    IIF 17 - Director → ME
  • 37
    TYNE TOWAGE MARINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-23
    Dissolved on 2019-03-13
    FORTH TUGS LIMITED
    - 2003-05-29 SC002997
    Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire
    Dissolved Corporate (26 parents)
    Officer
    1995-01-27 ~ 2002-08-04
    IIF 16 - Director → ME
  • 38
    VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
    SBS MARINE (HOLDINGS) LIMITED
    - 2011-12-30 SC303430
    HAVENTAP LIMITED
    - 2006-07-28 SC303430
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2007-08-31
    IIF 31 - Director → ME
  • 39
    VIKING SUPPLY SHIPS LIMITED - now
    SBS MARINE LIMITED
    - 2011-12-30 SC202464
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 19 - Director → ME
  • 40
    VOH SUPPORT VESSELS LIMITED - now
    VROON OFFSHORE (HOLDINGS) LIMITED
    - 2013-02-28 SC228521
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED
    - 2007-05-17 SC228521
    BUE VIKING (HOLDINGS) LIMITED
    - 2005-06-01 SC228521
    BUE VIKING LIMITED - 2002-07-23
    HBJ 601 LIMITED - 2002-04-05
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (33 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 28 - Director → ME
  • 41
    VROON OFFSHORE SERVICES LIMITED
    - now SC153759
    VIKING OFFSHORE SERVICES LIMITED
    - 2007-05-17 SC153759
    BUE VIKING LIMITED
    - 2005-06-01 SC153759 SC228521
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (34 parents)
    Officer
    2004-06-25 ~ 2008-01-11
    IIF 29 - Director → ME
  • 42
    VROON OFFSHORE UK LIMITED
    - now SC323539
    VROON OFFSHORE HOLDINGS UK LTD.
    - 2007-07-03 SC323539
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2007-05-23 ~ 2008-01-11
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.