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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 25
  • 1
    Holmes, Kirstie Sian
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Hinder, Leslie John
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Newell, Dean Frazer
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Seabrook, Andy
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2015-09-21
    OF - Director → CIF 0
    Seabrook, Andy
    Accountant
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
    Seabrook, Andy
    Individual (4 offsprings)
    2013-03-31 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 5
    Larkin, Thomas
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-07-24 ~ 1995-07-27
    OF - Nominee Director → CIF 0
  • 7
    Brice, Ian Malcolm
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 2015-09-21
    OF - Director → CIF 0
    Brice, Ian Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2015-09-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 9
    Nunn, David George
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Blythe, John Cecil
    Director born in August 1947
    Individual (23 offsprings)
    Officer
    2015-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Wilkes, Gary Stephen
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    Stanton, Anthony Howard
    Engineer born in February 1942
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Robinson, Andrew
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2012-04-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 14
    Ware, John Lewis, Mr.
    Director born in October 1940
    Individual (6 offsprings)
    Officer
    1995-08-18 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Lee, Christopher
    Director born in August 1939
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Kitching, Lyn Paula
    Individual (5 offsprings)
    Officer
    1997-07-23 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 17
    Whitbread, Peter Michael
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 2015-09-21
    OF - Director → CIF 0
  • 18
    Marriott, Lynn
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 19
    Hook, Robert Neil
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 20
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Wildman, Glyn William
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Fenn, Mark
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 23
    Cole, Thomas William
    Business Adviser born in November 1946
    Individual (17 offsprings)
    Officer
    1996-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    3rd Floor, 2 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1995-07-24 ~ 1995-07-27
    OF - Nominee Secretary → CIF 0
  • 25
    AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 07871655 03109235
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    79-87, Kingston Road, Staines-upon-thames, Middlesex, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE IGRANIC GROUP LIMITED

Period: 2012-03-06 ~ 2018-04-17
Company number: 03083310
Registered names
THE IGRANIC GROUP LIMITED - Dissolved
LINENOBLE LIMITED - 1995-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE IGRANIC GROUP LIMITED
    Info
    THE IGRANIC GROUP P.L.C. - 2012-03-06
    IGRANIC (1995) LIMITED - 2012-03-06
    LINENOBLE LIMITED - 2012-03-06
    Registered number 03083310
    Compass Point, Kingston Road, Staines-upon-thames, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 and dissolved on 2018-04-17 (22 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.