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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
    Field, James Stephen
    Solicitor born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    icon of addressCody Technology Park, Ively Road, Farnborough, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 15
  • 1
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Palser, Adam Howard, Dr
    Managing Director born in March 1975
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2011-12-06
    OF - Director → CIF 0
  • 3
    Kenny, Sarah Louise
    Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Bayliss, Jonathan Andrew
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2022-08-11
    OF - Director → CIF 0
  • 5
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    Russell, Simon Nicholas John
    Financial Controller born in May 1970
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2022-08-11
    OF - Director → CIF 0
  • 7
    Kerbey, Kim
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Bevan, Neil Richard
    Performance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 9
    Askew, Janet Elaine
    Individual
    Officer
    icon of calendar ~ 2006-03-02
    OF - Secretary → CIF 0
  • 10
    Askew, Adam Marshall
    Computer Salesman born in November 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Prescott, Ian Charles, Dr
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Bailey, Andrew David
    Naval Architect born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-04-23
    OF - Director → CIF 0
  • 13
    Walters, Michael Arthur John
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2008-04-22
    OF - Director → CIF 0
  • 14
    Prager, Denis Louis
    Systems Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2017-09-26
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAPHICS RESEARCH CORPORATION LIMITED

Previous names
COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
KITHOVE LIMITED - 1989-08-24
Standard Industrial Classification
99999 - Dormant Company

  • GRAPHICS RESEARCH CORPORATION LIMITED
    Info
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-10-27
    Registered number 02362111
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 and dissolved on 2024-05-23 (35 years 2 months). The company status is Dissolved.
    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.