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 26
  • 1
    Newsome, John Frederick
    Born in February 1935
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Throssell, Roy
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Forbes, Michael Guthrie
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-20
    OF - Director → CIF 0
  • 5
    Snape, Allan
    Born in October 1930
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Watt, Stephen Andrew
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Rowe-ham, David Kenneth, Sir
    Born in December 1935
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 8
    Mcdermott, Lewis James
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1995-04-28 ~ 1998-08-15
    OF - Director → CIF 0
  • 9
    Symonds, Gunvor Ingegarde
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-11
    OF - Director → CIF 0
  • 10
    Symonds, Kenneth Thomas
    Born in March 1928
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-16
    OF - Director → CIF 0
  • 11
    James, Jeremy Charles
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Phelippeau, Edouard Jean Michel
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Lienhard, Pierre Marc
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Puech, Philippe Dominique Marie
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Kirkham, Ian
    Born in March 1950
    Individual (39 offsprings)
    Officer
    1997-02-13 ~ 2000-11-03
    OF - Director → CIF 0
  • 16
    Martin, James
    Born in December 1942
    Individual (73 offsprings)
    Officer
    1995-08-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 17
    Tierney, David
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2001-12-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Wilson, Stephen Graham
    Born in August 1954
    Individual (44 offsprings)
    Officer
    1997-02-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Collier, James Jack
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Duggan, Geoffrey Michael
    Individual (39 offsprings)
    Officer
    1998-05-19 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 21
    Symonds, John Robert
    Born in January 1934
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 22
    Rice, Craig William
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2017-04-30
    OF - Director → CIF 0
    Rice, Craig William
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 23
    Green, Jeremy John
    Born in January 1958
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
    Green, Jeremy John
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Convers, Pierre Dominique Denis
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 26
    GRADUS GROUP HOLDINGS NO 2 LIMITED
    - now 04330597 04312669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    INHOCO 2443 LIMITED - 2002-03-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

GRADUS GROUP LIMITED

Period: 1988-01-01 ~ 2019-02-13
Company number: 00866754
Registered names
GRADUS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRADUS GROUP LIMITED
    Info
    GRADUS LIMITED - 1988-01-01
    Registered number 00866754
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1965-12-16 and dissolved on 2019-02-13 (53 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GRADUS GROUP LIMITED
    S
    Registered number 866754
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENUS GROUP LIMITED
    - now 02746876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    INHOCO 208 LIMITED - 1994-05-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GRADUS GROUP TRUSTEE LIMITED
    03060943
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GRADUS LIMITED
    - now 02152465 00866754
    VOUCHREVERSE LIMITED - 1988-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.