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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 25
  • 1
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Warren, Albert
    Born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1997-10-31
    OF - Director → CIF 0
    Warren, Albert
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1997-04-06
    OF - Secretary → CIF 0
  • 3
    Warren, Antony Stewart
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-04-08) ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Hammond, Geoffrey Byard
    Individual (61 offsprings)
    Officer
    2005-12-16 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Hampshire, Brian
    Born in March 1943
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Slark, Gavin
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2005-12-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 9
    Owen, Nicholas Richard Duncan
    Born in May 1952
    Individual (62 offsprings)
    Officer
    2000-04-03 ~ 2006-03-31
    OF - Director → CIF 0
    Owen, Nicholas Richard Duncan
    Individual (62 offsprings)
    Officer
    2000-04-03 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 10
    Murray, John Roderick
    Born in May 1960
    Individual (58 offsprings)
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Individual (58 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 11
    Shaw, Alan
    Born in July 1946
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-02-02
    OF - Director → CIF 0
    Shaw, Alan
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 12
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2005-12-16 ~ 2006-05-30
    OF - Director → CIF 0
  • 13
    Mcloughlin, Maurice Charles
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 16
    Warren, Silas
    Born in March 1915
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1994-12-04
    OF - Director → CIF 0
  • 17
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Gray, Alexander Paul
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-06-20
    OF - Director → CIF 0
    Gray, Alexander Paul
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 20
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 21
    Butcher, John Thomas Philip
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 22
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 23
    Ball, Ute Suse
    Individual (99 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 24
    A. WARREN & SONS LIMITED
    - now 03495083 00326864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-09-28 during the appointment or period of control
    GRAYLIN LIMITED - 1999-12-16
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRAYLIN LIMITED

Period: 1999-12-16 ~ 2021-08-19
Company number: 00326864 03495083
Registered names
GRAYLIN LIMITED - Dissolved 03495083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
Standard Industrial Classification
99999 - Dormant Company

  • GRAYLIN LIMITED
    Info
    A.WARREN & SONS LIMITED - 1999-12-16
    Registered number 00326864
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1937-04-17 and dissolved on 2021-08-19 (84 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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