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 5
  • 1
    Downie, Christopher Charles
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Hugh Spence
    Director (Operations) born in May 1967
    Individual (1 offspring)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Roughton, Martin
    Engineer born in July 1969
    Individual (1 offspring)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 5
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Frisbie, Hilary
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2020-10-19
    OF - Secretary → CIF 0
    Frisbie, Hilary Erin Atkins
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 2
    Downie, Christopher Charles
    Sales Manager born in January 1971
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Westwood, Alexander
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Collins, T Jay
    Director born in September 1946
    Individual
    Officer
    2005-06-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 5
    Marsh, Gerald Alton
    President born in April 1942
    Individual
    Officer
    2000-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Onley, Andrew
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2017-12-01
    OF - Secretary → CIF 0
    Onley, Andrew David Jack
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Stephen
    Vice President Business Develo born in October 1947
    Individual
    Officer
    2005-06-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 8
    Pollock, Thomas
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2005-06-30
    OF - Director → CIF 0
    Pollock, Thomas
    Engineer born in December 1953
    Individual (2 offsprings)
    2007-01-19 ~ 2013-05-17
    OF - Director → CIF 0
    Pollock, Thomas
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Gardner, Philip
    Snr Vice President Manufacturi born in June 1950
    Individual
    Officer
    2005-06-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 10
    Forbes, Colin Edward
    Individual
    Officer
    2011-07-01 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-08-01 ~ 2004-10-21
    PE - Secretary → CIF 0
  • 12
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-30 ~ 2011-07-01
    PE - Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-10-11
    PE - Director → CIF 0
  • 14
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    A Flinn, 4, Atlantic Quay, 70 York Street, Glasgow, Scotland
    Active Corporate (353 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2013-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAYLOC PRODUCTS LTD

Previous names
GRAYLOC PRODUCTS U.K. LIMITED - 2000-10-09
SHELFCO (NO.1969) LIMITED - 2000-10-06
Standard Industrial Classification
74100 - Specialised Design Activities

  • GRAYLOC PRODUCTS LTD
    Info
    GRAYLOC PRODUCTS U.K. LIMITED - 2000-10-09
    SHELFCO (NO.1969) LIMITED - 2000-10-06
    Registered number 04044536
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2000-08-01 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.