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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 24
  • 1
    Rice, Craig William
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2017-04-30
    OF - Director → CIF 0
    Rice, Craig William
    Accountant
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Convers, Pierre Dominique Denis
    Company Director born in August 1968
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Kirkham, Ian
    Chief Executive born in March 1950
    Individual (36 offsprings)
    Officer
    1997-02-13 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Watt, Stephen Andrew
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Collier, James Jack
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    1998-05-19 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 7
    Newsome, John Frederick
    Company Director born in February 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Throssell, Roy
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 9
    Forbes, Michael Guthrie
    Sales Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 10
    Puech, Philippe Dominique Marie
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Phelippeau, Edouard Jean Michel
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Tierney, David
    Sales Director born in July 1953
    Individual (12 offsprings)
    Officer
    2001-12-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Green, Jeremy John
    Chartered Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Green, Jeremy John
    Individual (19 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Symonds, Kenneth Thomas
    Company Director born in March 1928
    Individual (7 offsprings)
    Officer
    ~ 1998-09-16
    OF - Director → CIF 0
  • 15
    James, Jeremy Charles
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    1995-04-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Mcdermott, Lewis James
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    1995-04-28 ~ 1998-08-15
    OF - Director → CIF 0
  • 17
    Martin, James
    Director born in December 1942
    Individual (63 offsprings)
    Officer
    1995-08-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 18
    Snape, Allan
    Company Director born in October 1930
    Individual (5 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Lienhard, Pierre Marc
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2015-08-30 ~ now
    OF - Director → CIF 0
  • 20
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1997-01-28
    OF - Director → CIF 0
  • 21
    Symonds, Gunvor Ingegarde
    Design Assistant born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 22
    Symonds, John Robert
    Director born in January 1934
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 23
    Wilson, Stephen Graham
    Chartered Accountant born in August 1954
    Individual (43 offsprings)
    Officer
    1997-02-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 24
    GRADUS GROUP HOLDINGS NO 2 LIMITED
    - now 04330597
    INHOCO 2443 LIMITED - 2002-03-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 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
GRADUS LIMITED - 1988-01-01
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 company status 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
    INHOCO 208 LIMITED - 1994-05-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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
    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 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.