The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Williams, Christopher Lloyd
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    1999-01-11 ~ now
    OF - director → CIF 0
  • 2
    Davies, Christopher James Gibson
    Non Executive Director born in June 1959
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, Hugh Gwyn
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Berg, Simon David
    Individual (8 offsprings)
    Officer
    2020-05-05 ~ now
    OF - secretary → CIF 0
  • 5
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Coffin, John Andrew
    Company Director born in January 1947
    Individual
    Officer
    2013-05-14 ~ 2015-12-03
    OF - director → CIF 0
  • 2
    Ellis, David
    Director born in September 1952
    Individual
    Officer
    ~ 2007-07-31
    OF - director → CIF 0
  • 3
    Atkinson, Philip Desmond
    Technical Director born in May 1956
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2020-04-30
    OF - director → CIF 0
  • 4
    Drury, Charles Esmond Hill
    Director born in March 1941
    Individual
    Officer
    1996-07-01 ~ 2000-01-31
    OF - director → CIF 0
  • 5
    Owens, Nicholas David
    Company Director born in July 1983
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2023-03-22
    OF - director → CIF 0
  • 6
    Cooney, Peter Martin
    Non Executive Director born in December 1943
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2012-07-06
    OF - director → CIF 0
  • 7
    Owen, Gordon Michael William
    Director born in December 1937
    Individual
    Officer
    1993-05-18 ~ 1993-08-18
    OF - director → CIF 0
  • 8
    Hilton, Christopher James
    Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2021-12-31
    OF - director → CIF 0
    Hilton, Christopher James
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2010-04-30
    OF - secretary → CIF 0
  • 9
    Davies, Christopher James Gibson
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2020-08-10
    OF - director → CIF 0
    Davies, Christopher James Gibson
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2004-12-01
    OF - secretary → CIF 0
  • 10
    Bevan, Anthony William
    Chartered Accountant born in April 1965
    Individual
    Officer
    1993-09-09 ~ 1999-11-30
    OF - director → CIF 0
    Bevan, Anthony William
    Individual
    Officer
    1993-08-18 ~ 1999-11-30
    OF - secretary → CIF 0
  • 11
    Davies, Steven John
    Service Director born in June 1983
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-08-31
    OF - director → CIF 0
  • 12
    Williams, Desmond Idwal
    Director born in August 1922
    Individual
    Officer
    ~ 2002-09-30
    OF - director → CIF 0
  • 13
    Harris, Glyn
    Director born in September 1950
    Individual
    Officer
    ~ 1993-08-18
    OF - director → CIF 0
    Harris, Glyn
    Individual
    Officer
    ~ 1993-08-18
    OF - secretary → CIF 0
  • 14
    Dwyer-davies, Victoria Maureen
    Co Secretary
    Individual
    Officer
    2004-12-01 ~ 2020-04-30
    OF - secretary → CIF 0
  • 15
    Tudball, Peter Colum
    Director born in July 1933
    Individual
    Officer
    ~ 1993-08-18
    OF - director → CIF 0
  • 16
    Williams, Richard Idwal
    Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1998-02-16
    OF - director → CIF 0
  • 17
    Gowen, Keith Graham
    Director born in July 1931
    Individual
    Officer
    ~ 1993-05-18
    OF - director → CIF 0
parent relation
Company in focus

GRAIG SHIPPING PLC

Previous name
GRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • GRAIG SHIPPING PLC
    Info
    GRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26
    Registered number 00157048
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY
    Public Limited Company incorporated on 1919-07-15 (105 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • GRAIG SHIPPING PLC
    S
    Registered number 157048
    1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, Wales, CF10 4DQ
    Public Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
  • GRAIG SHIPPING PLC
    S
    Registered number 157048
    1, Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
    Public Limited Company in Companies House, Cardiff
    CIF 2
    Public Limited Company in Companies House, Cardiff, Cardiff, Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    1 Caspian Point, Caspian Way, Cardiff
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    PIECERANGE LIMITED - 2003-03-13
    1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 4
    GRAIG RESEARCH LIMITED - 2002-09-20
    GRAIG INVESTMENTS LIMITED - 1999-01-14
    IWKSPRING LIMITED - 1983-03-15
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    1 Caspian Point, Caspian Way, Cardiff
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • 1 Caspian Point, Caspian Way, Cardiff
    Corporate (5 parents)
    Officer
    2010-07-02 ~ 2010-07-02
    CIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    CIF 7 - Ownership of shares – 75% or more → OE
    2017-08-08 ~ 2023-03-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.