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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Duvanel, Julien
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Graham Richard
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1996-12-06 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Graham Richard Yates
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Commelin, Olivier
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Waddell, Robert
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Nadobny, Pascal
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Swayne, Anthony Edwin Thomas
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2019-04-04
    OF - Director → CIF 0
    Swayne, Anthony Edwin Thomas
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2018-01-01
    OF - Secretary → CIF 0
    Anthony Edwin Thomas Swayne
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Warde, Geoffrey Colin
    Born in December 1944
    Individual (25 offsprings)
    Officer
    2000-04-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Tyrrell, Judy Anne
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Rowbotham, James Carmichael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2017-03-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (44 offsprings)
    Officer
    2000-04-28 ~ 2000-07-15
    OF - Director → CIF 0
  • 12
    30, Quai Perrache, Lyon 69002, France
    Corporate (1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADDEV MATERIALS UK LIMITED

Period: 2019-10-02 ~ now
Company number: 03288952
Registered names
ADDEV MATERIALS UK LIMITED - now
GRAYTONE LIMITED - 2019-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADDEV MATERIALS UK LIMITED
    Info
    GRAYTONE LIMITED - 2019-10-02
    GRAYTONE COATINGS LIMITED - 2019-10-02
    Registered number 03288952
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ADDEV MATERIALS UK LIMITED
    S
    Registered number 03288952
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • ADDEV MATERIALS UK LIMITED
    S
    Registered number 03288952
    Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADDEV MATERIALS AEROSPACE LIMITED
    - now 04421963
    PEXA LIMITED
    - 2020-12-17 04421963
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDPAK LIMITED
    07473080
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    2019-12-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GRAYTONE CONSULTING LTD
    - now 06708076
    GRAYTONE CONSULTANCY LTD - 2008-10-16
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PAINT SERVICES GROUP LIMITED
    - now 00447039 02669411
    PAINT SERVICES (GODALMING) LIMITED - 1992-01-20
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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