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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 19
  • 1
    Roberts, Glenn Ernest
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Gustavsen, Hans Jorgen
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Rasmussen, Alex
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-02-22) ~ 1995-03-02
    OF - Director → CIF 0
  • 4
    Strangwayes Booth, Dermot Robert
    Individual (62 offsprings)
    Officer
    2003-10-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 5
    Jessen, Laurids Andersen
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2005-08-16
    OF - Director → CIF 0
  • 6
    Maclean, Stuart Henry
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    1995-03-02 ~ 2003-10-30
    OF - Director → CIF 0
    Maclean, Stuart Henry
    Company Director
    Individual (11 offsprings)
    Officer
    1996-11-22 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 7
    Jensen, Jorgen Korsgard
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jensen, Finn Amitzboll
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-02-22) ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bogh, Johannes Huus
    M D born in November 1948
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2001-04-01
    OF - Director → CIF 0
  • 12
    Neale, Andrew Robert William
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2002-08-09
    OF - Director → CIF 0
  • 13
    Brandorff-lund, Ole
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Fuglgaard, Hans, Director
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2002-06-04
    OF - Director → CIF 0
  • 15
    Pedersen, Brian Moller Dyrholm
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2003-09-25
    OF - Director → CIF 0
  • 16
    Lohmann, Hans
    M D born in March 1959
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ 2007-10-24
    OF - Director → CIF 0
  • 17
    Doelby, Jannich
    Operations Director
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 18
    101, Burgemeester Stramanweg 101, 1101 Aa, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BROADWAY SECRETARIES LIMITED
    - now
    STONSOLIC REGISTRARS LIMITED - 2000-05-23 00889929
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    (before 1991-02-22) ~ 1996-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAM (UK) LIMITED

Period: 1993-10-18 ~ 2018-11-01
Company number: 00764216
Registered names
GRAM (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-11-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • GRAM (UK) LIMITED
    Info
    GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
    Registered number 00764216
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1963-06-13 and dissolved on 2018-11-01 (55 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 22 April 2026 and licensed under the Open Government Licence v3.0.