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
Active 6
  • 1
    Hateley, James Graham
    Purchasing Director born in August 1972
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Graham John Hateley
    Born in August 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hateley, Ian Jonathan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Mr Eamonn Gerard Daly
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2023-10-27 ~ now
    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
  • 5
    Szypulski, Bernard
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ now
    OF - director → CIF 0
  • 6
    Hateley, Stuart David
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hateley, Joyce Lilian
    Director/Company Secretary born in August 1934
    Individual
    Officer
    ~ 2015-10-11
    OF - director → CIF 0
    Hateley, Joyce Lilian
    Individual
    Officer
    ~ 2015-10-11
    OF - secretary → CIF 0
  • 2
    Hateley, Graham John
    Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 2025-01-25
    OF - director → CIF 0
  • 3
    Smith, Maria Michelle
    Chartered Accountant born in September 1968
    Individual
    Officer
    1995-02-23 ~ 1998-08-14
    OF - director → CIF 0
parent relation
Company in focus

GRAYSON AUTOMOTIVE SERVICES LIMITED

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 (49 years 10 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
Active 2
  • 1
    SWIFTRATE LIMITED - 1991-03-13
    1 Wharf Road, Tyseley, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GRAYSON MACHINING LIMITED - 2008-01-28
    1 Wharf Road, Tyseley, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    1,517,328 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.