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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 34
  • 1
    Minto, Duncan Brian
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ 2025-05-27
    OF - Director → CIF 0
  • 2
    Dassas, Alain Patrick
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Smith, Michaell James-harris
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Benetton, Luciano
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Bergue, Jean-antoine
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Rossi, Laurent
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Rey, Bernard
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Hanks, Suzanne Jane
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 9
    Abiteboul, Cyril Francois Roger
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2012-12-06
    OF - Director → CIF 0
    2014-07-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Thompson, Philip
    Individual (3 offsprings)
    Officer
    2007-09-29 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 11
    Jalinier, Jean-michel Yvon
    Born in May 1953
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    Carrington, Margaret
    Individual (9 offsprings)
    Officer
    (before 1993-01-02) ~ 1994-01-02
    OF - Nominee Secretary → CIF 0
  • 13
    Contzen, Christian Louis
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Laroche, Gilles Marcel Daniel
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Tanner, Adrian
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 16
    Faure, Jacques Patrick
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Chedorge, Laurent
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ 2012-03-14
    OF - Director → CIF 0
  • 18
    Panizzo, Paolo
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1993-01-02) ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Eckle, Laurence
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 20
    Hebert, Arnaud
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Mills, David Mackenzie Donald
    Individual (20 offsprings)
    Officer
    (before 1993-01-02) ~ 2000-03-15
    OF - Secretary → CIF 0
  • 22
    Lepage, Benoit Nicolas
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 23
    Esmail, Imraan
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 24
    Arbeille, Yves Joseph
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 25
    Briatore, Flavio
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2009-10-18
    OF - Director → CIF 0
  • 26
    Krief, Philippe Ernest
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Philippe, Krief Ernest
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 27
    Benetton, Mauro
    Born in June 1962
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 28
    Blendis, James Alexander
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 29
    Aitsaid, El-hassan
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-06-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 31
    Sceptre House, 169/173 Regent Street, London
    Corporate (19 offsprings)
    Officer
    (before 1989-05-22) ~ 1996-06-01
    OF - Nominee Secretary → CIF 0
  • 32
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2000-03-15 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 33
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sceptre House, 169-173 Regent Street, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    1998-06-01 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 34
    13 15, Quai Alphonse Le Gallo, 92100 Boulogne Billancourt, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRIGNY (UK) LIMITED

Period: 2000-03-16 ~ now
Company number: 01341588
Registered names
GRIGNY (UK) LIMITED - now
JUDROLE LIMITED - 1979-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-166,125 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-166,125 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
40,951,740 GBP2022-12-31
25,725,000 GBP2021-12-31
Retained earnings (accumulated losses)
-25,337,961 GBP2022-12-31
-25,171,836 GBP2021-12-31
Equity
15,613,779 GBP2022-12-31
553,164 GBP2021-12-31
-25,171,836 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
15,226,740 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
15,226,740 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • GRIGNY (UK) LIMITED
    Info
    BENETTON (UK) LIMITED - 2000-03-16
    JUDROLE LIMITED - 2000-03-16
    Registered number 01341588
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire OX7 4EE
    PRIVATE LIMITED COMPANY incorporated on 1977-12-01 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • GRIGNY (UK) LIMITED
    S
    Registered number 1341588
    Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9YS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPINE RACING LIMITED
    - now 01806337
    RENAULT SPORT RACING LIMITED
    - 2021-01-06 01806337
    LOTUS F1 TEAM LIMITED - 2016-02-03
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.