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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 17
  • 1
    Gravitas Company Secretarial Services Limited
    Individual (4 offsprings)
    Officer
    1991-07-30 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 2
    Johnson, Gary
    Individual (13 offsprings)
    Officer
    2012-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Leech, Kevin Ronald
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    1996-05-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Saleh, Richard Ian
    Individual (42 offsprings)
    Officer
    1997-09-04 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1991-07-30 ~ 1992-01-15
    OF - Nominee Director → CIF 0
  • 6
    Wall, Peter George
    Chief Executive Officer born in September 1947
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1996-05-13
    OF - Director → CIF 0
  • 7
    Cushion, Peter
    Individual (13 offsprings)
    Officer
    2002-12-11 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 8
    Jackson, Nigel Spencer
    Solicitor born in August 1952
    Individual (51 offsprings)
    Officer
    1991-07-30 ~ 1992-01-15
    OF - Director → CIF 0
  • 9
    Lacey, Graham Ferguson
    Company Director born in November 1948
    Individual (7 offsprings)
    Officer
    1992-01-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 10
    Walters, Anthony John
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    1992-01-15 ~ 1992-12-17
    OF - Director → CIF 0
  • 11
    Bradshaw, Robert Pryce
    Company Director born in January 1950
    Individual (18 offsprings)
    Officer
    2000-01-31 ~ 2002-03-08
    OF - Director → CIF 0
  • 12
    Wyllie, Victoria Claire
    Individual (12 offsprings)
    Officer
    2010-09-16 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 13
    Leech, Allan James Stuart
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Mr Allan James Leech
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 14
    Ealam, Gerald Lawrence
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 15
    Johnson-treherne, Peter Miles
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Johnson-treherne, Peter Miles
    Individual (16 offsprings)
    Officer
    2010-08-28 ~ now
    OF - Secretary → CIF 0
    Treherne, Peter
    Individual (16 offsprings)
    Officer
    2000-01-31 ~ 2002-12-11
    OF - Secretary → CIF 0
    Mr Peter Miles Johnson-treherne
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 16
    Westgate, Dudley Charles Salmon
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2002-03-08 ~ 2012-01-03
    OF - Director → CIF 0
  • 17
    HERITAGE ATTRACTIONS LIMITED
    03741747
    88 Church Street, 5th Floor, Liverpool, Merseyside, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN O' GROATS LIMITED

Period: 1991-09-23 ~ now
Company number: 02633521
Registered names
JOHN O' GROATS LIMITED - now
GRAVITAS 1023 LIMITED - 1991-09-23 02633519... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN O' GROATS LIMITED
    Info
    GRAVITAS 1023 LIMITED - 1991-09-23
    Registered number 02633521
    5th Floor 88 Church Street, Liverpool L1 3HD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.