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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
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waller, Richard Simon
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMedius House, 2 Sheraton Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Spurgeon, Thomas Arthur
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2012-06-11
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 2
    Keyworth, Michael Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Vijay Anand, Priyanka
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 6
    Waller, Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 7
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-14
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 9
    Brougham, John Henry
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2011-02-28
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 11
    Lukies, Alastair David, Mr.
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAPPLE MOBILE LIMITED

Previous names
MONIBOX LIMITED - 2006-09-11
STEVTON (NO. 358) LIMITED - 2006-07-19
MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRAPPLE MOBILE LIMITED
    Info
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-09-11
    MONITISE BUSINESS SOLUTIONS LIMITED - 2006-09-11
    Registered number 05814266
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2018-01-26 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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