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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 27
  • 1
    Jackson, Robert Charles St John
    Personnel Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Deane, Timothy William Melford
    Individual (11 offsprings)
    Officer
    ~ 2003-01-09
    OF - Secretary → CIF 0
  • 3
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (154 offsprings)
    Officer
    2016-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 4
    Horne, Rebecca Adele
    Chartered Accountant born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Hepworth, Vivien Mary
    Parliamentary Consultant born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 6
    Atterbury Thomas, David
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    1993-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Thoreau, Heather
    Public Relations Consultant born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 8
    Burrell, Michael Ian
    Executive Director born in June 1950
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Bell, Kevin
    Public Affairs Director born in September 1957
    Individual (11 offsprings)
    Officer
    1991-11-05 ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-06-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (129 offsprings)
    Officer
    2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 13
    Torino, Peter
    Chartened Accountant born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Yardley, Daniel John
    Accountant born in November 1977
    Individual (82 offsprings)
    Officer
    2009-12-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 15
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 16
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Kennedy, Nigel Alan
    Public Relations Consultant born in February 1956
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 18
    Clarke, Alison Jane
    Pr Consultant born in October 1960
    Individual (99 offsprings)
    Officer
    2004-05-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 19
    Thompson, William Michael
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 20
    Dastur, Rashna
    Individual (12 offsprings)
    Officer
    2003-01-09 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 21
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Bright, Joanna
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1993-12-22
    OF - Director → CIF 0
  • 23
    Hatfield, Adam George Roland
    Individual (73 offsprings)
    Officer
    2001-04-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 24
    Vezey, Peter Edward
    Pr Consultant born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 25
    Withey, Sally-ann Patricia
    Chief Operations Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2011-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    HUNTSWORTH LIMITED
    - now 01729478 00585636
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GRAYLING INTERNATIONAL LIMITED
    - now 05066506
    GRAYLING HOLDINGS LIMITED - 2004-04-07
    TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAYLING UK LIMITED

Period: 1993-12-22 ~ now
Company number: 01593981
Registered names
GRAYLING UK LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • GRAYLING UK LIMITED
    Info
    GRAYLING COMPANY LIMITED(THE) - 1993-12-22
    Registered number 01593981
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1981-10-28 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.