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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
Active 3
  • 1
    Pearce, Simon Timothy
    Finance Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
    Pearce, Simon Timothy
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Atkinson, Clive Robert
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMoat Works, Moat Road, West Wilts Trading Estate, Westbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,904,813 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

GRAHAM TYSON LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
-10,000 GBP2023-03-31

  • GRAHAM TYSON LIMITED
    Info
    Registered number 01320708
    icon of addressMoat Works, Moat Road West Wilts Trading, Estate Westbury, Wiltshire BA13 4JF
    Private Limited Company incorporated on 1977-07-08 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.