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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 21
  • 1
    Adamson, Alan Ralston
    Born in April 1966
    Individual (92 offsprings)
    Officer
    2012-11-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Deluca, Nicholas Anthony
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2000-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    (before 1993-02-28) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Grogan, Rosemary Elizabeth
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Nicholson, Keith
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1993-04-01
    OF - Director → CIF 0
  • 7
    Stitcher, Robert
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2003-09-09 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Hancock, David Martin
    Born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Markwick, Janet Ann
    Born in April 1963
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 10
    Murray, Liam
    Born in January 1980
    Individual (34 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Ian David
    Born in March 1964
    Individual (65 offsprings)
    Officer
    2014-11-28 ~ 2015-11-20
    OF - Director → CIF 0
  • 12
    Linnell, Peter John
    Born in May 1958
    Individual (69 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Wilson, Roy Paterson
    Born in April 1947
    Individual (41 offsprings)
    Officer
    1995-08-31 ~ 2000-06-13
    OF - Director → CIF 0
  • 14
    Johnson, Charles Morgan
    Born in June 1944
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-02-17
    OF - Director → CIF 0
  • 15
    Edwards, Roger John
    Born in November 1941
    Individual (45 offsprings)
    Officer
    1994-03-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Barker, Edward William
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Young, Mark Antony
    Born in May 1967
    Individual (53 offsprings)
    Officer
    2015-11-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 18
    Penson, Alan Anthony
    Born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 19
    White, Alexander Henry Philip
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2005-12-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 20
    GREY NT LIMITED
    - now 02098789
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    77, Hatton Garden, London, England
    Dissolved Corporate (23 parents, 22 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GREY GB LIMITED

Period: 2004-09-30 ~ 2023-03-14
Company number: 02475406
Registered names
GREY GB LIMITED - Dissolved
GREY (LNB) LIMITED - 1998-07-29
PIETA LIMITED - 1990-05-17
Standard Industrial Classification
74990 - Non-trading Company

  • GREY GB LIMITED
    Info
    APCO GB LIMITED - 2004-09-30
    GREY (LNB) LIMITED - 2004-09-30
    BNL GREY NETWORK LIMITED - 2004-09-30
    PIETA LIMITED - 2004-09-30
    Registered number 02475406
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-28 and dissolved on 2023-03-14 (33 years). 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.