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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
Active 12
  • 1
    Thomson, Iain Isaac
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Somers, John Joseph
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chapman-allen, Neil John
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Bronwyn Nikki
    Born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Miller, Bronwyn Nikki
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Trott, Michael Paul
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Storey, Russell John
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Gratte, Victoria Eileen
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Madgwick, John Raymond
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Suzan, Remi Pierre John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Gratte, Stephen Derrick
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Gratte, David Edward Derrick
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    FARGATE LIMITED - 1992-09-11
    icon of address2, Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Edginton, John Thomas
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 2
    Thakker, Naresh Jayantilal
    Financial Director born in January 1953
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2020-04-01
    OF - Director → CIF 0
    Thakker, Naresh Jayantilal
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Jellis, Stephen Martin
    Quality Assurance Manager born in March 1952
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Beer, Graham Michael
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Gratte, Martin Derrick
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Gratte, Ian Peter Andre
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    Bass, Ian Michael
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-01-01
    OF - Director → CIF 0
    Bass, Ian Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 8
    Southern, Dennis James
    Sales Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Bradshaw, Warren
    Bid Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 10
    Doyle, Karl Peter
    Operations Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Hills, Angela
    Marketing Manager born in March 1960
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 12
    Gratte, Derrick Constant Louis
    Company Director born in August 1912
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Gratte, Lilian Mary
    Company Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GRATTE BROTHERS LIMITED

Previous name
GRATTE BROS LIMITED - 1980-12-31
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
    icon of address2 Regents Wharf, All Saints Street, London N1 9RL
    PRIVATE LIMITED COMPANY incorporated on 1946-05-22 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GRATTE BROTHERS LIMITED
    S
    Registered number 0411138
    icon of address2, 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
Active 1
  • EUROPA TOOLS & FIXINGS LIMITED - 1981-12-31
    E.E. ELECTRICS LIMITED - 1983-06-28
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.