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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
    Thompson, William Michael
    Born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
  • 3
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    HUNTSWORTH PLC - 2020-05-06
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Jackson, Robert Charles St John
    Personnel Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 3
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 4
    Horne, Rebecca Adele
    Chartered Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Torino, Peter
    Chartened Accountant born in April 1954
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Bright, Joanna
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 1993-12-22
    OF - Director → CIF 0
  • 7
    Yardley, Daniel John
    Accountant born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Deane, Timothy William Melford
    Individual
    Officer
    icon of calendar ~ 2003-01-09
    OF - Secretary → CIF 0
  • 9
    Dastur, Rashna
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 10
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Kennedy, Nigel Alan
    Public Relations Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 12
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Clarke, Alison Jane
    Pr Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 15
    Vezey, Peter Edward
    Pr Consultant born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 16
    Withey, Sally-ann Patricia
    Chief Operations Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    White, Jeremy Mark
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Hepworth, Vivien Mary
    Parliamentary Consultant born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 19
    Thoreau, Heather
    Public Relations Consultant born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 20
    Bell, Kevin
    Public Affairs Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-05 ~ 1993-11-01
    OF - Director → CIF 0
  • 21
    Burrell, Michael Ian
    Executive Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Atterbury Thomas, David
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Bramall, Helen Mary
    Individual
    Officer
    icon of calendar 2015-06-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 24
    TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
    GRAYLING HOLDINGS LIMITED - 2004-04-07
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAYLING UK LIMITED

Previous name
GRAYLING COMPANY LIMITED(THE) - 1993-12-22
Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • GRAYLING UK LIMITED
    Info
    GRAYLING COMPANY LIMITED(THE) - 1993-12-22
    Registered number 01593981
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1981-10-28 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.