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 4
  • 1
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2461 LIMITED - 2013-04-18
    6 Flyers Way, Westerham Trade Centre, The Flyers Way, Westerham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Rawlinson, Henry Thomas
    Company Director born in January 1963
    Individual
    Officer
    2004-10-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Stuart, Ian
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Perryman, Mark Peter
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Letman, George Edward
    Company Director born in July 1952
    Individual
    Officer
    2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Jain, Anand
    Company Director born in April 1976
    Individual (15 offsprings)
    Officer
    2011-02-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Hawksley, Andrew
    Accountant born in May 1977
    Individual
    Officer
    2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Dexter, Simon Peter
    Company Director born in January 1958
    Individual
    Officer
    2004-10-07 ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Company Director
    Individual
    Officer
    2004-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    Geary, Steve
    Director born in December 1966
    Individual
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Halford, Jonathan
    Company Director born in August 1968
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2010-10-31
    OF - Director → CIF 0
    2011-06-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Masters, David
    Finance Director born in May 1971
    Individual (11 offsprings)
    Officer
    2020-12-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Jackson Cousin, Rupert Charles
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Hollander, David Mark
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2024-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (9 offsprings)
    Officer
    2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Sykes, Colin James
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-10-07
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUALISA GROUP LTD

Previous name
GRAINSTAMP LIMITED - 2004-10-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AQUALISA GROUP LTD
    Info
    GRAINSTAMP LIMITED - 2004-10-13
    Registered number 05221471
    The Flyers Way, Westerham, Kent TN16 1DE
    Private Limited Company incorporated on 2004-09-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AQUALISA GROUP LTD
    S
    Registered number 05221471
    The Flyers Wat, The Flyers Way, Westerham, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORDERBUTTON LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.