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 6
  • 1
    Wylie, Thomas Peter
    Managing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 2
    George, Donna
    Individual (8 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Keogh, Simon Mark
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Twedell, Steven
    Chief Financial Officer born in October 1960
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hampton, Cynthia Lynne
    Chief Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 6
    CULPITT LIMITED - now
    G T CULPITT & SON LIMITED - 1998-08-03
    Culpitt Ltd, Jubilee Industrial Estate, Ashington, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 2
    Quinn, Gary Peter
    Sales Director born in June 1982
    Individual
    Officer
    2015-03-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Johnson, Helen Jane
    Marketing Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Sayers, Rosanne
    Individual
    Officer
    2007-12-06 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 5
    Dore, Glyn
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2015-03-06
    OF - Director → CIF 0
    Dore, Glyn
    Individual (2 offsprings)
    Officer
    1997-11-15 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 6
    Mcglynn, Michael
    Chairman born in June 1950
    Individual
    Officer
    2015-03-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Butler, Stephen
    Individual (11 offsprings)
    Officer
    1994-12-15 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 8
    Dore, Heather Eileen
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 2015-03-06
    OF - Director → CIF 0
  • 9
    Anderson, John
    President born in June 1959
    Individual
    Officer
    2015-03-06 ~ 2020-11-24
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-15 ~ 1994-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EILEEN GRACE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • EILEEN GRACE LIMITED
    Info
    Registered number 03002051
    Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UQ
    Private Limited Company incorporated on 1994-12-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.