logo
explain how to read the page

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 20
  • 1
    Mattison, Robert Mayer
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Paulis, Simon
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Similon, Eddy
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Calhoon, Barry Arden
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1994-09-14
    OF - Director → CIF 0
  • 5
    Gupta, Sanjiv
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Chambers, Caroline Marie
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    White, Timothy Regan
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-12-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Park Gallivan, Karen
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2005-09-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Lowe, David Myers
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2005-12-15
    OF - Director → CIF 0
    2021-06-10 ~ 2026-04-15
    OF - Director → CIF 0
  • 10
    Johnson, Jeffrey
    Born in February 1960
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2018-12-29
    OF - Director → CIF 0
  • 11
    Quirk, Shannon Elizabeth
    Attorney born in October 1987
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Humke, Joseph James
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Brixius Jr, Francis Joseph
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Koch, David Andrew
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    King, Roger Leo
    Born in June 1945
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    St Clair, Paul Graham
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 17
    Nijssen, Jaak
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 19
    88, 11th Avenue Ne, Minneapolis, Mn 55413, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Rolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate (28 offsprings)
    Officer
    1995-12-01 ~ 2001-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACO LIMITED

Period: 1995-06-26 ~ now
Company number: 00816572
Registered names
GRACO LIMITED - now
GRACO UK LIMITED - 1995-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GRACO LIMITED
    Info
    GRACO UK LIMITED - 1995-06-26
    GRACO OF ENGLAND,LIMITED - 1995-06-26
    Registered number 00816572
    Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1964-08-20 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • GRACO LIMITED
    S
    Registered number 816572
    2 Whitehall Quay, 2 Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4HG
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALCO VALVES GROUP LIMITED
    - now 03664462
    XAMOL LIMITED - 2014-12-16
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ 2017-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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