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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 35
  • 1
    Furlonger, Marc
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, John Peter Robert
    Born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 3
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Flowerday, David Nicholas
    Born in August 1952
    Individual (11 offsprings)
    Officer
    1997-10-02 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    Thomson, Alan Matthew
    Born in October 1946
    Individual (20 offsprings)
    Officer
    1997-10-02 ~ 2006-09-06
    OF - Director → CIF 0
  • 6
    King, Richard Ashton
    Born in August 1929
    Individual (10 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 7
    Cook, Kenneth William
    Born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 8
    Howard, Ronald John Frederick
    Born in October 1921
    Individual (11 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 9
    Peters, Anthony Graham
    Born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (43 offsprings)
    Officer
    ~ 1997-10-02
    OF - Director → CIF 0
  • 11
    Leonard, Jack Lawrence, Dr
    Born in December 1931
    Individual (12 offsprings)
    Officer
    ~ 1997-10-02
    OF - Director → CIF 0
  • 12
    Geroski, Paul Andrew, Dr
    Born in October 1952
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1997-10-02
    OF - Director → CIF 0
  • 13
    Spencer, David Malcolm
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1997-10-02 ~ 2001-12-04
    OF - Director → CIF 0
  • 14
    Glick, Steven Marc
    Born in January 1957
    Individual (26 offsprings)
    Officer
    1995-05-31 ~ 1997-02-28
    OF - Director → CIF 0
    Glick, Steven Marc
    Individual (26 offsprings)
    Officer
    1992-06-22 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 15
    Irving, Lawrence Davidson
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 1997-11-28
    OF - Director → CIF 0
    Irving, Lawrence Davidson
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 16
    Penn, David Alfred
    Born in March 1958
    Individual (107 offsprings)
    Officer
    2006-05-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 17
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (45 offsprings)
    Officer
    1997-10-02 ~ 2007-07-31
    OF - Director → CIF 0
    2008-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Kerr-muir, James Rodier
    Born in March 1941
    Individual (35 offsprings)
    Officer
    1992-10-15 ~ 1997-10-02
    OF - Director → CIF 0
  • 19
    Rowlands, Melanie Jane
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-21 ~ 2019-03-06
    OF - Director → CIF 0
  • 20
    Cameron, Sarah Louise
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Lester, Donald Henry John
    Individual (13 offsprings)
    Officer
    ~ 1992-06-22
    OF - Secretary → CIF 0
  • 22
    Mckeown, Matthew Robin
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Cooper, John
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1995-05-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 25
    Van Horn, Karl Robertson
    Born in March 1935
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1997-10-02
    OF - Director → CIF 0
  • 26
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    2019-03-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 27
    Lester, Paul John
    Born in October 1949
    Individual (86 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Hawkins, John Eric
    Born in October 1953
    Individual (67 offsprings)
    Officer
    1997-07-01 ~ 1997-10-10
    OF - Director → CIF 0
  • 29
    O'brien, Susan Lynn
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 31
    Whyte, Matthew John
    Born in March 1974
    Individual (82 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Burdett, Neil Robert
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2014-10-14 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 33
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 34
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1997-10-02 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 35
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRASEBY LIMITED

Period: 1998-02-09 ~ 2025-11-04
Company number: 00894638
Registered names
GRASEBY LIMITED - Dissolved
GRASEBY PLC - 1998-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRASEBY LIMITED
    Info
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1998-02-09
    PYE HOLDINGS LIMITED - 1998-02-09
    Registered number 00894638
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1966-12-22 and dissolved on 2025-11-04 (58 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.