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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 31
  • 1
    Giudici, Roberto
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Fishleigh, Martin John
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1993-10-19 ~ 1994-10-19
    OF - Director → CIF 0
  • 3
    Sawle, Frederick Christopher
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 4
    Fairbotham, Michael Grant
    Born in January 1952
    Individual (15 offsprings)
    Officer
    1996-11-20 ~ 1997-09-22
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (15 offsprings)
    Officer
    1996-12-18 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 5
    Powell, Richard Alfred
    Born in April 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Carroll, Philippa
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-01-19
    OF - Secretary → CIF 0
  • 7
    Reece-smith, Gregory
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1994-09-19 ~ 1997-09-10
    OF - Director → CIF 0
    Reece-smith, Gregory
    Individual (12 offsprings)
    Officer
    1996-01-19 ~ 1996-05-17
    OF - Secretary → CIF 0
    1996-07-08 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 8
    Malone, Martin Henry George
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-05-31
    OF - Director → CIF 0
  • 9
    Miss Michelle Rozario
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    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
  • 10
    Comer, Paul Andrew
    Born in July 1957
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Di Giuseppe, Peter Ettore
    Born in August 1945
    Individual (17 offsprings)
    Officer
    2000-08-04 ~ 2016-05-31
    OF - Director → CIF 0
    Di Giuseppe, Peter Ettore
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 12
    Fantoni, Marco
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Makoric, Daniel John
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Pietralunga, Nicola
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    De Blasio, Eugenio
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2020-11-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 16
    Caddick, Philip Malcolm
    Born in September 1951
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 1998-01-27
    OF - Director → CIF 0
  • 17
    Camponeschi, Daniele
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Watano, Kyoshi
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Pike, David John
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    1995-07-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Sampson, Leigh Gavin
    Financial Controller born in July 1970
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-07-16
    OF - Director → CIF 0
    Sampson, Leigh
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 21
    Tridenti, Giovanni
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Blair, Christopher Ian
    Born in March 1962
    Individual (16 offsprings)
    Officer
    1995-01-24 ~ 1996-01-25
    OF - Director → CIF 0
  • 23
    Sanders, Trevor Gareth
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Cerea, Davide
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2017-03-16
    OF - Director → CIF 0
  • 25
    Rozario, Rex
    Chairman & Chief Executive born in April 1935
    Individual (19 offsprings)
    Officer
    (before 1991-11-30) ~ 2016-05-31
    OF - Director → CIF 0
    Mr Rex Rozario
    Born in April 1935
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Wyatt, Andrew David
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Loschi, Wayne Brett
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 28
    Rozario, Kevin Lee, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2016-05-31
    OF - Director → CIF 0
    Mr Kevin Rozario
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Murphy, Jeffrey Adams
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Gennaro, Francesca Chiara
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2021-09-13
    OF - Director → CIF 0
  • 31
    BID PCB UK LIMITED 10155715
    38, Craven Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ now
    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

GRAPHIC PLC

Period: 1996-01-26 ~ now
Company number: 01036230 02999339
Registered names
GRAPHIC PLC - now 02999339
Recent Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • GRAPHIC PLC
    Info
    GRAPHIC ELECTRONICS LIMITED - 1996-01-26
    Registered number 01036230
    Down End, Lords Meadow Industrial Estate, Crediton, Devon EX17 1HN
    PUBLIC LIMITED COMPANY incorporated on 1971-12-24 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • GRAPHIC PLC
    S
    Registered number 01036230
    Down End, Lords Meadow Industrial Estate, Crediton, Devon, England, EX17 1HN
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAPHIC GROUP LIMITED
    - now 02969300
    BONDCO 560 LIMITED - 1994-12-19
    Lords Meadow Industrial Estate, Crediton, Exeter, Devon
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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