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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
    Jubb, Ian Thomas
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 2
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2, Po Box 174, Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Easton, John Howard
    Born in September 1948
    Individual
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 2
    Lawson, Gordon Kenneth
    Individual
    Officer
    1992-07-30 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 3
    Miller, Keith Manson
    Born in March 1949
    Individual (28 offsprings)
    Officer
    2001-05-11 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Gillett, Brian Robert
    Born in March 1945
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 5
    Clarke, Robert Anthony
    Born in July 1943
    Individual
    Officer
    1995-02-22 ~ 1997-10-20
    OF - Director → CIF 0
  • 6
    Scott, Graeme R C
    Individual
    Officer
    1993-01-11 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Hodsden, Richard David
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-07-09
    OF - Director → CIF 0
  • 8
    Cocker, Neil David
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 10
    Clancy, Edward John
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Donaldson, Euan James
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 12
    Grundon, Graham Nicolas
    Born in July 1947
    Individual
    Officer
    1994-11-11 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Carson, John Ridley Taylor
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1995-02-22
    OF - Director → CIF 0
  • 14
    Broome, Martin Stephen
    Born in January 1955
    Individual
    Officer
    1999-05-20 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    Hardwicke, Alan Grove
    Born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 16
    Byrne, Patrick James
    Individual (1 offspring)
    Officer
    ~ 1992-11-26
    OF - Secretary → CIF 0
  • 17
    Cooper, Martin
    Born in June 1971
    Individual (29 offsprings)
    Officer
    2014-09-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Workman, Gilbert Ian
    Born in October 1943
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 19
    Richards, John Steel
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2001-05-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 20
    Draycott, Colin Charles, Dr
    Born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 21
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES GRIP SURFACING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CHARLES GRIP SURFACING LIMITED
    Info
    Registered number 01538661
    Miller House, Pontefract Road, Normanton, Yorkshire WF6 1RN
    PRIVATE LIMITED COMPANY incorporated on 1981-01-14 (45 years 1 month). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-01-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.