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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 9
  • 1
    Gilson, Huw
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Huw Gilson
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilson, Roger
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    ~ 2023-09-03
    OF - Director → CIF 0
    Gilson, Roger
    Individual (5 offsprings)
    Officer
    ~ 2023-09-03
    OF - Secretary → CIF 0
  • 3
    Gilson, David Michael
    Fitter born in March 1967
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Gilson, Dean Richard
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Dean Richard Gilson
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2025-01-19 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gilson, Allan
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Gilson, Anthony Wynn
    Born in January 1942
    Individual (5 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
    Gilson, Anthony Wynn
    Company Director born in January 1942
    Individual (5 offsprings)
    ~ 2001-09-28
    OF - Director → CIF 0
    Mr Anthony Wynn Gilson
    Born in January 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    9, Bryn Lane, Pontllanfraith, Blackwood, Wales
    Corporate (1 offspring)
    Person with significant control
    2022-07-18 ~ 2023-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    11, Mid Summer Way, Monmouth, Wales
    Corporate (1 offspring)
    Person with significant control
    2022-07-18 ~ 2022-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Oaklands, Brynhyfryd Terrace, Brynithel, Abertillery, Wales
    Corporate (1 offspring)
    Person with significant control
    2022-07-18 ~ 2022-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TINGHAMGRANGE LIMITED

Period: 1972-09-04 ~ now
Company number: 01069558
Registered name
TINGHAMGRANGE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TINGHAMGRANGE LIMITED
    Info
    Registered number 01069558
    Old Mill Works, Gelligroes, Pontllanfraith, Blackwood Gwent NP12 2HY
    PRIVATE LIMITED COMPANY incorporated on 1972-09-04 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • TINGHAMGRANGE LIMITED
    S
    Registered number 01069558
    Old Mill Works, Pontllanfraith, Blackwood, Wales, NP12 2HY
    Limited Company in Wales
    CIF 1
  • TINGHAMGRANGE LTD
    S
    Registered number 01069558
    Old Mill Works, Pontllanfraith, Blackwood, Wales, NP12 2HY
    Limited Company in Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRYPHONN CONCRETE PRODUCTS LIMITED
    - now 01752374
    SPINCOM LIMITED - 1998-02-10
    Old Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GRYPHONN QUARRIES LIMITED
    - now 02075352
    DALEROLE LIMITED - 1987-01-09
    Old Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent
    Active Corporate (7 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HOUGAMONT LIMITED
    01342942
    Old Mill Works Gelligroes, Pontllanfraith, Blackwood, Gwent
    Active Corporate (5 parents)
    Person with significant control
    2025-09-11 ~ now
    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

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