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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 7
  • 1
    Lienhard, Pierre Marc
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Puech, Philippe Dominique Marie
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Phelippeau, Edouard Jean Michel
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Watt, Stephen Andrew
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Collier, James Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Convers, Pierre Dominique Denis
    Company Director born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    GRADUS LIMITED - 1988-01-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Tierney, David
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Graham
    Ca Finance Dir born in August 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Rice, Craig William
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-04-30
    OF - Director → CIF 0
    Rice, Craig William
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Kirkham, Ian
    Chief Exec born in March 1950
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Green, Jeremy John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 7
    Symonds, John Robert
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1999-01-04
    OF - Director → CIF 0
  • 8
    Throssell, Roy
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 9
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1997-01-28
    OF - Director → CIF 0
  • 10
    Mcdermott, Lewis James
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1998-08-15
    OF - Director → CIF 0
  • 11
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1995-05-19 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1995-05-19 ~ 1995-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRADUS GROUP TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRADUS GROUP TRUSTEE LIMITED
    Info
    Registered number 03060943
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 and dissolved on 2018-04-03 (22 years 10 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.