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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 7
  • 1
    Lienhard, Pierre Marc
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Puech, Philippe Dominique Marie
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Phelippeau, Edouard Jean Michel
    Born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Griffith, Rheinallt Wyn
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
    Griffith, Rheinallt
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Watt, Stephen Andrew
    Born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Convers, Pierre Dominique Denis
    Born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 7
    INHOCO 3361 LIMITED - 2007-03-07
    GRADUS TOPCO LIMITED - 2007-07-05
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Tierney, David
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Fletcher, Ian Paul
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-31
    OF - Director → CIF 0
    Fletcher, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Wilson, Stephen Graham
    Ca Finance Dir born in August 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Symonds, Gunvor Ingegarde
    Design Assistant born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 5
    Rice, Craig William
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2017-04-30
    OF - Director → CIF 0
    Rice, Craig William
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Symonds, Kenneth Thomas
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1998-09-16
    OF - Director → CIF 0
  • 7
    Snape, Allan
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 8
    Newsome, John Frederick
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Collier, James Jack
    Born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2019-08-23
    OF - Director → CIF 0
    Collier, James Jack
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 10
    Hewson, Christopher Charles
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-07-30
    OF - Director → CIF 0
    Hewson, Christopher Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 11
    Kirkham, Ian
    Chief Executive born in March 1950
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-11-03
    OF - Director → CIF 0
  • 12
    Green, Jeremy John
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Green, Jeremy John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 13
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 14
    Symonds, John Robert
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 15
    Cotterill, Peter William
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 16
    Whitelaw, William Leslie
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Smith, Deborah
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-04-29
    OF - Director → CIF 0
    Smith, Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 18
    Throssell, Roy
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 19
    GRADUS LIMITED - 1988-01-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRADUS LIMITED

Previous name
VOUCHREVERSE LIMITED - 1988-01-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • GRADUS LIMITED
    Info
    VOUCHREVERSE LIMITED - 1988-01-01
    Registered number 02152465
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1987-08-03 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • GRADUS LIMITED
    S
    Registered number 2152465
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSUMERVILLE LIMITED - 2000-07-05
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EVER 1630 LIMITED - 2002-07-12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.