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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 20
  • 1
    Gardner, Philip
    Snr Vice President Manufacturi born in June 1950
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 2
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, T Jay
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Wilson, Hugh Spence
    Born in May 1967
    Individual (1 offspring)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Downie, Christopher Charles
    Sales Manager born in January 1971
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2012-04-25
    OF - Director → CIF 0
    Downie, Christopher Charles
    Director born in January 1971
    Individual (1 offspring)
    2013-05-17 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Frisbie, Hilary Erin Atkins
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 7
    Tysom, Peter
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Roughton, Martin
    Born in July 1969
    Individual (1 offspring)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Forbes, Colin Edward
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 10
    Westwood, Alexander
    Company Director born in January 1954
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2014-12-22
    OF - Director → CIF 0
  • 11
    Marsh, Gerald Alton
    President born in April 1942
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Frisbie, Hilary
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 13
    Pollock, Thomas
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2005-06-30
    OF - Director → CIF 0
    Pollock, Thomas
    Engineer born in December 1953
    Individual (3 offsprings)
    2007-01-19 ~ 2013-05-17
    OF - Director → CIF 0
    Pollock, Thomas
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Onley, Andrew
    Individual (12 offsprings)
    Officer
    2013-02-14 ~ 2017-12-01
    OF - Secretary → CIF 0
    Onley, Andrew David Jack
    Individual (12 offsprings)
    Officer
    2020-10-19 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 15
    Bradshaw, Stephen
    Vice President Business Develo born in October 1947
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-08-01 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 17
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2005-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 18
    BDO LLP
    - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP - 2009-10-05
    A Flinn, 4, Atlantic Quay, 70 York Street, Glasgow, Scotland
    Active Corporate (786 parents, 12 offsprings)
    Officer
    2013-02-14 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-08-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 20
    OCEANEERING INTERNATIONAL SERVICES LIMITED
    01023217
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GRAYLOC PRODUCTS LTD

Period: 2000-10-09 ~ now
Company number: 04044536
Registered names
GRAYLOC PRODUCTS LTD - now
SHELFCO (NO.1969) LIMITED - 2000-10-06 05119005... (more)
Standard Industrial Classification
74100 - Specialised Design Activities

  • GRAYLOC PRODUCTS LTD
    Info
    GRAYLOC PRODUCTS U.K. LIMITED - 2000-10-09
    SHELFCO (NO.1969) LIMITED - 2000-10-09
    Registered number 04044536
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.