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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
    Lienhard, Pierre Marc
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitelaw, William Leslie
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    1995-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Duggan, Geoffrey Michael
    Individual (38 offsprings)
    Officer
    1998-05-19 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 4
    Convers, Pierre Dominique Denis
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Throssell, Roy
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 6
    Rice, Craig William
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    1995-02-07 ~ 2017-04-30
    OF - Director → CIF 0
    Rice, Craig William
    Accountant
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2019-08-23
    OF - Director → CIF 0
    Collier, James Jack
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 8
    Symonds, Kenneth Thomas
    Company Director born in March 1928
    Individual (7 offsprings)
    Officer
    ~ 1998-09-16
    OF - Director → CIF 0
  • 9
    Symonds, John Robert
    Director born in January 1934
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 10
    Apicella, Gianfranco
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Tierney, David
    Sales Director born in July 1953
    Individual (12 offsprings)
    Officer
    1994-08-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Fletcher, Ian Paul
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ 2021-12-31
    OF - Director → CIF 0
    Fletcher, Ian Paul
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 13
    Hewson, Christopher Charles
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ 2021-07-30
    OF - Director → CIF 0
    Hewson, Christopher Charles
    Individual (10 offsprings)
    Officer
    2019-08-23 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 14
    Puech, Philippe Dominique Marie
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Griffith, Rheinallt Wyn
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Griffith, Rheinallt
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Symonds, Gunvor Ingegarde
    Design Assistant born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 17
    Green, Jeremy John
    Chartered Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Green, Jeremy John
    Individual (19 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Wilson, Stephen Graham
    Ca Finance Dir born in August 1954
    Individual (43 offsprings)
    Officer
    1997-06-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Cotterill, Peter William
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 20
    Snape, Allan
    Company Director born in October 1930
    Individual (5 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 21
    Smith, Deborah
    Finance Director born in May 1972
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-04-29
    OF - Director → CIF 0
    Smith, Deborah
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 22
    Watt, Stephen Andrew
    Born in July 1957
    Individual (12 offsprings)
    Officer
    1997-02-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 23
    Kirkham, Ian
    Chief Executive born in March 1950
    Individual (36 offsprings)
    Officer
    1997-02-10 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Phelippeau, Edouard Jean Michel
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 25
    Newsome, John Frederick
    Company Director born in February 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    GRADUS GROUP HOLDINGS LIMITED
    - now 05982856
    GRADUS TOPCO LIMITED - 2007-07-05
    INHOCO 3361 LIMITED - 2007-03-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ 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
    GRADUS GROUP LIMITED
    - now 00866754
    GRADUS LIMITED - 1988-01-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
parent relation
Company in focus

GRADUS LIMITED

Period: 1988-01-01 ~ now
Company number: 02152465 00866754
Registered names
GRADUS LIMITED - now 00866754
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • GRADUS LIMITED
    Info
    VOUCHREVERSE LIMITED - 1988-01-01
    Registered number 02152465
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1987-08-03 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • GRADUS LIMITED
    S
    Registered number 2152465
    3rd 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 2
  • 1
    DECOR FABRICATIONS LIMITED
    - now 01688721
    CONSUMERVILLE LIMITED - 2000-07-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GRADUS FABRICS LIMITED
    - now 04298011
    EVER 1630 LIMITED - 2002-07-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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