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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 20
  • 1
    Russell, Simon Nicholas John
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 3
    Matthew Whitchurch
    Individual (56 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bailey, Andrew David
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2008-04-23
    OF - Director → CIF 0
  • 5
    Field, James Stephen
    Solicitor born in October 1975
    Individual (23 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Prescott, Ian Charles, Dr
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Kerbey, Kim
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2008-04-22 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Palser, Adam Howard, Dr
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2010-09-16 ~ 2011-12-06
    OF - Director → CIF 0
  • 9
    Askew, Janet Elaine
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 2006-03-02
    OF - Secretary → CIF 0
  • 10
    Coffin, Malcolm Andrew, Dr
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2006-03-02 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 12
    Walters, Michael Arthur John
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2008-04-22
    OF - Director → CIF 0
  • 13
    Bayliss, Jonathan Andrew
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2022-08-11
    OF - Director → CIF 0
  • 14
    Bevan, Neil Richard
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 15
    Cashin, Heather Anne
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 16
    Prager, Denis Louis
    Born in September 1952
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2017-09-26
    OF - Director → CIF 0
  • 17
    Kenny, Sarah Louise
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2011-12-06 ~ 2017-09-26
    OF - Director → CIF 0
  • 18
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Askew, Adam Marshall
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 2006-03-02
    OF - Director → CIF 0
  • 20
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

GRAPHICS RESEARCH CORPORATION LIMITED

Period: 1989-10-27 ~ 2024-05-23
Company number: 02362111
Registered names
GRAPHICS RESEARCH CORPORATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.