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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 8
  • 1
    Sutton, Paul Richard
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 2
    Trott, Michael Paul
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Glass, David Selig
    Solicitor born in August 1950
    Individual (39 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Thakker, Naresh Jayantilal
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 5
    Miller, Bronwyn Nikki
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bass, Ian Michael
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Gratte, Ian Peter Andre
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
  • 8
    GRATTE BROTHERS GROUP LIMITED
    - now 02732546
    FARGATE LIMITED - 1992-09-11
    2, Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED

Period: 2000-11-03 ~ now
Company number: 04104311
Registered name
GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities

  • GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED
    Info
    Registered number 04104311
    2 Regents Wharf, All Saints Street, London N1 9RL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.