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 7
  • 1
    Miller, Bronwyn Nikki
    Finance Director born in October 1979
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Miller, Bronwyn Nikki
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, Malcolm Roy Alan
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, David William
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Whelan, Robert Andrew
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rousell, Michael John
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Trott, Michael Paul
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 7
    FARGATE LIMITED - 1992-09-11
    2, Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Redding, James Patrick
    Company Director born in October 1963
    Individual
    Officer
    1995-04-03 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Bass, Ian Michael
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Gratte, Ian Peter Andre
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Gratte, Martin Derrick
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Edginton, John Thomas
    Individual
    Officer
    ~ 1995-04-03
    OF - Secretary → CIF 0
  • 6
    Thakker, Naresh Jayantilal
    Chartered Accountant
    Individual
    Officer
    1995-04-03 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    Beer, Graham Michael
    Company Director born in June 1948
    Individual
    Officer
    1995-04-03 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GRATTE BROTHERS SECURITY MANAGEMENT LIMITED

Previous name
MURRAY, MUNRO & COMPANY LIMITED - 1994-08-22
Standard Industrial Classification
43210 - Electrical Installation

  • GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
    Info
    MURRAY, MUNRO & COMPANY LIMITED - 1994-08-22
    Registered number 00350139
    2 Regent Wharf, All Saints Street, London N1 9RL
    Private Limited Company incorporated on 1939-03-03 (86 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.