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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
Active 3
  • 1
    Thompson, William Michael
    Born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 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
Ceased 23
  • 1
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Horne, Rebecca Adele
    Chartered Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Yardley, Daniel John
    Accountant born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Kennedy, Nigel Alan
    Marketing Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2009-12-09
    OF - Director → CIF 0
  • 7
    Bagot, Samuel Hervey
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-17
    OF - Director → CIF 0
  • 8
    Hatfield, Adam George Roland
    Chartered Accountant born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2004-04-19
    OF - Director → CIF 0
    Hatfield, Adam George Roland
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 9
    Clarke, Alison Jane
    Pr Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 10
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    Chandos, Tom Orlando, Lord
    Venture Capitalist born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 13
    Withey, Sally-ann Patricia
    Chief Operations Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    White, Jeremy Mark
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 16
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-17
    OF - Director → CIF 0
  • 17
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Chadlington, Peter Selwyn, Lord
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2015-04-07
    OF - Director → CIF 0
  • 19
    Atterbury Thomas, David
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Bramall, Helen Mary
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    INTERCEDE 264 LIMITED - 1985-07-08
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-03-08 ~ 2004-03-17
    PE - Nominee Secretary → CIF 0
  • 23
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    HUNTSWORTH PLC - 2020-05-06
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAYLING INTERNATIONAL LIMITED

Previous names
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
GRAYLING HOLDINGS LIMITED - 2004-04-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRAYLING INTERNATIONAL LIMITED
    Info
    TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
    GRAYLING HOLDINGS LIMITED - 2004-03-22
    Registered number 05066506
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • GRAYLING INTERNATIONAL LIMITED
    S
    Registered number 05066506
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRAYLING COMPANY LIMITED(THE) - 1993-12-22
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.