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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
    Smith, Maria Michelle
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    1995-02-23 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Hateley, Joyce Lilian
    Director/Company Secretary born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 2015-10-11
    OF - Director → CIF 0
    Hateley, Joyce Lilian
    Individual (2 offsprings)
    Officer
    ~ 2015-10-11
    OF - Secretary → CIF 0
  • 3
    Hateley, Ian Jonathan
    Born in November 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Jonathan Hateley
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2025-12-15 ~ 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
    2024-12-23 ~ 2025-12-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mr Eamonn Gerard Daly
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-12-23
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Hateley, Stuart David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart David Hateley
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2025-12-15 ~ 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
    2024-12-23 ~ 2025-12-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mclellan, Tracy Julie
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Hateley, Graham John
    Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 2025-01-25
    OF - Director → CIF 0
    Mr Graham John Hateley
    Born in August 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Szypulski, Bernard
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Hateley, James Graham
    Born in August 1972
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    Mr James Graham Hateley
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2025-12-15 ~ 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
    2024-12-23 ~ 2025-12-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

GRAYSON AUTOMOTIVE SERVICES LIMITED

Period: 1975-08-21 ~ now
Company number: 01223712
Registered name
GRAYSON AUTOMOTIVE SERVICES LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • GRAYSON AUTOMOTIVE SERVICES LIMITED
    Info
    Registered number 01223712
    1 Wharf Road, Tyseley, Birmingham B11 2DX
    PRIVATE LIMITED COMPANY incorporated on 1975-08-21 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GRAYSON AUTOMOTIVE SERVICES LIMITED
    S
    Registered number 01223712
    1 Wharf Road, Tyseley, Birmingham, United Kingdom, B11 2DX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAYSON HEAT TRANSFER LIMITED
    - now 01808383
    SWIFTRATE LIMITED - 1991-03-13
    1 Wharf Road, Tyseley, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MATCO ENGINEERING LIMITED
    - now 06448668
    GRAYSON MACHINING LIMITED - 2008-01-28
    1 Wharf Road, Tyseley, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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