logo
explain how to read the page

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
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, William Michael
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 3
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2023-09-20 ~ 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
Ceased 24
  • 1
    Bramall, Helen Mary
    Individual
    Officer
    2015-06-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    White, Jeremy Mark
    Individual (60 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Kennedy, Nigel Alan
    Public Relations Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 5
    Horne, Rebecca Adele
    Chartered Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Withey, Sally-ann Patricia
    Chief Operations Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2011-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jackson, Robert Charles St John
    Personnel Director born in February 1950
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 8
    Burrell, Michael Ian
    Executive Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    2001-04-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 11
    Hepworth, Vivien Mary
    Parliamentary Consultant born in May 1953
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 12
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Torino, Peter
    Chartened Accountant born in April 1954
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Vezey, Peter Edward
    Pr Consultant born in July 1948
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 15
    Yardley, Daniel John
    Accountant born in November 1977
    Individual (78 offsprings)
    Officer
    2009-12-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 16
    Atterbury Thomas, David
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Clarke, Alison Jane
    Pr Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 18
    Bell, Kevin
    Public Affairs Director born in September 1957
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    Thoreau, Heather
    Public Relations Consultant born in January 1956
    Individual
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 20
    Deane, Timothy William Melford
    Individual
    Officer
    ~ 2003-01-09
    OF - Secretary → CIF 0
  • 21
    Dastur, Rashna
    Individual
    Officer
    2003-01-09 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 22
    Bright, Joanna
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1993-12-22
    OF - Director → CIF 0
  • 23
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    2016-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 24
    GRAYLING HOLDINGS LIMITED - 2004-04-07
    TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
    8th 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
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1981-10-28 (44 years 3 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.