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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 4
  • 1
    Akopian, Mariam
    Head Of Finance Emea born in April 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Corley, Dominic
    Manager born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBuilding 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Cahill, Matthew Thomas
    Manager born in March 1980
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Watson, Peter John
    Lawyer born in December 1954
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Bird, Graham
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 6
    Kerr, Ryan David
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Dwf Secretarial Sesrvices Limited
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 8
    Svozil, Peter
    Manager - Acquisitions And Integration born in May 1964
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    Brown, Richard
    Zone Executive Emea born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Beier, Detlev William
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Hackett, James Albert
    General Manager born in August 1948
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-03-18
    OF - Director → CIF 0
  • 16
    Reich, Michael
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Romanelli, Domenic
    Chief Financial Officer born in February 1966
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Larke, Andrew
    Manager born in December 1968
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    Piper, Mark Richard John
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - Nominee Secretary → CIF 0
  • 22
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressCenturion House, 129, Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT GRACE

Previous name
PROJECT GRACE LIMITED - 2009-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT GRACE
    Info
    PROJECT GRACE LIMITED - 2009-01-21
    Registered number 05964523
    icon of addressBuilding 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE UNLIMITED COMPANY incorporated on 2006-10-12 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • PROJECT GRACE
    S
    Registered number 5964523
    icon of address400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    CIF 1 - Right to appoint or remove directors OE
    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.