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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 26
  • 1
    Jellis, Stephen Martin
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Beer, Graham Michael
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1996-06-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Suzan, Remi Pierre John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Somers, John Joseph
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Iain Isaac
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Gratte, Victoria Eileen
    Born in April 1996
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Gratte, Martin Derrick
    Born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-22) ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Bradshaw, Warren
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    Thakker, Naresh Jayantilal
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2020-04-01
    OF - Director → CIF 0
    Thakker, Naresh Jayantilal
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Southern, Dennis James
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Gratte, Lilian Mary
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Gratte, Stephen Derrick
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Storey, Russell John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Chapman-allen, Neil John
    Born in March 1972
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Miller, Bronwyn Nikki
    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
  • 16
    Hills, Angela
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 17
    Trott, Michael Paul
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Bass, Christopher Charles
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Edginton, John Thomas
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 20
    Madgwick, John Raymond
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Bass, Ian Michael
    Born in July 1948
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 2014-01-01
    OF - Director → CIF 0
    Bass, Ian Michael
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 22
    Gratte, Ian Peter Andre
    Born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 2022-01-27
    OF - Director → CIF 0
  • 23
    Gratte, David Edward Derrick
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Doyle, Karl Peter
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Gratte, Derrick Constant Louis
    Born in August 1912
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-03-01
    OF - Director → CIF 0
  • 26
    GRATTE BROTHERS GROUP LIMITED
    - now 02732546
    FARGATE LIMITED - 1992-09-11
    2, Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRATTE BROTHERS LIMITED

Period: 1980-12-31 ~ now
Company number: 00411138
Registered names
GRATTE BROTHERS LIMITED - now
GRATTE BROS LIMITED - 1980-12-31
Recent Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • GRATTE BROTHERS LIMITED
    Info
    GRATTE BROS LIMITED - 1980-12-31
    Registered number 00411138
    2 Regents Wharf, All Saints Street, London N1 9RL
    PRIVATE LIMITED COMPANY incorporated on 1946-05-22 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • GRATTE BROTHERS LIMITED
    S
    Registered number 0411138
    2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRATTE BARRETT & WRIGHT LIMITED
    - now 01560528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Dissolved on 2023-05-16 during the appointment or period of control
    E.E. ELECTRICS LIMITED - 1983-06-28
    EUROPA TOOLS & FIXINGS LIMITED - 1981-12-31
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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