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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 26
  • 1
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (154 offsprings)
    Officer
    2016-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 2
    Horne, Rebecca Adele
    Chartered Accountant born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Atterbury Thomas, David
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual (18 offsprings)
    Officer
    2004-03-12 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Chandos, Tom Orlando, Lord
    Venture Capitalist born in February 1953
    Individual (50 offsprings)
    Officer
    2004-04-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-08-03 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2011-03-14 ~ 2011-04-11
    OF - Director → CIF 0
    Broadhead, Tymon Piers
    Individual (129 offsprings)
    Officer
    2006-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 9
    Yardley, Daniel John
    Accountant born in November 1977
    Individual (82 offsprings)
    Officer
    2009-12-18 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2011-03-14 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 11
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2004-03-17 ~ 2004-05-04
    OF - Director → CIF 0
  • 13
    Kennedy, Nigel Alan
    Marketing Consultant born in February 1956
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2009-12-09
    OF - Director → CIF 0
  • 14
    Clarke, Alison Jane
    Pr Consultant born in October 1960
    Individual (99 offsprings)
    Officer
    2004-05-04 ~ 2015-06-16
    OF - Director → CIF 0
  • 15
    Thompson, William Michael
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Chadlington, Peter Selwyn, Lord
    Company Director born in August 1942
    Individual (59 offsprings)
    Officer
    2004-05-04 ~ 2015-04-07
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-03-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 18
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-03-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 20
    Bagot, Samuel Hervey
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2004-03-17
    OF - Director → CIF 0
  • 21
    Hatfield, Adam George Roland
    Chartered Accountant born in July 1960
    Individual (73 offsprings)
    Officer
    2004-03-17 ~ 2004-04-19
    OF - Director → CIF 0
    Hatfield, Adam George Roland
    Individual (73 offsprings)
    Officer
    2004-03-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 22
    Withey, Sally-ann Patricia
    Chief Operations Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2011-02-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    HUNTSWORTH LIMITED
    - now 01729478 00585636
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 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
  • 24
    ACCORDIENCE GROUP LIMITED
    - now 02005521
    IG COMMUNICATIONS LIMITED - 2024-04-17 02005521
    INCEPTA GROUP PLC - 2007-01-23
    WMGO GROUP PLC - 1995-08-22
    MMI PLC - 1994-07-08
    COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
    COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (33 parents, 17 offsprings)
    Person with significant control
    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
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-03-08 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
  • 26
    HUNTSWORTH INVESTMENTS LIMITED
    - now 01894682
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    INTERCEDE 264 LIMITED - 1985-07-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 28 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
parent relation
Company in focus

GRAYLING INTERNATIONAL LIMITED

Period: 2004-04-07 ~ now
Company number: 05066506
Registered names
GRAYLING INTERNATIONAL LIMITED - now
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22 05163688... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRAYLING INTERNATIONAL LIMITED
    Info
    GRAYLING HOLDINGS LIMITED - 2004-04-07
    TRUSHELFCO (NO.3028) LIMITED - 2004-04-07
    Registered number 05066506
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • GRAYLING INTERNATIONAL LIMITED
    S
    Registered number 05066506
    8th 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 1
  • 1
    GRAYLING UK LIMITED
    - now 01593981
    GRAYLING COMPANY LIMITED(THE) - 1993-12-22
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.