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 4
  • 1
    Sherry, Jonathan Steven
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2007-03-03 ~ now
    OF - Director → CIF 0
    Sherry, Jonathan Steven
    Individual (35 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Martin Gareth
    Director born in June 1955
    Individual (34 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-08-23 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 2
    Burke, Frances
    Company Secretary born in December 1965
    Individual
    Officer
    1997-05-09 ~ 1998-07-31
    OF - Director → CIF 0
    Burke, Frances
    Individual
    Officer
    1996-02-08 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Thomson, Duncan
    Operations Director born in March 1960
    Individual
    Officer
    1996-11-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Shepherd, Amanda Louise
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Director → CIF 0
    Shepherd, Amanda Louise
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    French, John Jeffrey
    Company Director born in April 1957
    Individual
    Officer
    1996-02-08 ~ 1996-11-15
    OF - Director → CIF 0
    French, John Jeffrey
    Quantity Surveyor born in April 1957
    Individual
    1997-09-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-08-23 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    Baker, Brian Peter Ernest
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2007-08-31
    OF - Director → CIF 0
    Baker, Brian Peter Ernest
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Smith, Simon Craig
    Company Director born in November 1962
    Individual
    Officer
    1998-09-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Fowler, David John
    Sales Director born in March 1947
    Individual
    Officer
    1998-08-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Helliwell, Stephen Clive
    Construction Director born in February 1960
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 1996-02-08
    OF - Director → CIF 0
  • 11
    Helliwell, Maureen Lynn Joyce
    Individual
    Officer
    1995-10-11 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 12
    Herbert, Alan James
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Lewis, Robert Dexter
    Sales Manager born in May 1939
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-02-06
    OF - Director → CIF 0
parent relation
Company in focus

GRAEFE LIMITED

Previous names
CHARLES BARRETT METALWORK LTD. - 1996-11-07
LYCETT AND PLATT LIMITED - 1996-01-10
SUANSTEVE LIMITED - 1996-01-04
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

  • GRAEFE LIMITED
    Info
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Registered number 03094425
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent ST4 8HX
    Private Limited Company incorporated on 1995-08-23 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.