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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
    Brown, Richard
    Zone Executive Emea born in April 1968
    Individual (18 offsprings)
    Officer
    2014-06-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Hackett, James Albert
    General Manager born in August 1948
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Corley, Dominic
    Manager born in February 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (33 offsprings)
    Officer
    2016-11-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Dwf Secretarial Sesrvices Limited
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 8
    Larke, Andrew
    Manager born in December 1968
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Romanelli, Domenic
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 10
    Watson, Peter John
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Svozil, Peter
    Manager - Acquisitions And Integration born in May 1964
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Kerr, Ryan David
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 13
    Piper, Mark Richard John
    Company Director
    Individual (22 offsprings)
    Officer
    2008-03-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Akopian, Mariam
    Head Of Finance Emea born in April 1985
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Cahill, Matthew Thomas
    Manager born in March 1980
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 16
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Beier, Detlev William
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    2008-03-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 20
    Reich, Michael
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Bird, Graham
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 22
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Centurion House, 129, Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED
    - 2009-01-23
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT GRACE

Period: 2009-01-21 ~ 2025-08-20
Company number: 05964523
Registered names
PROJECT GRACE - Dissolved
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
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE UNLIMITED COMPANY incorporated on 2006-10-12 and dissolved on 2025-08-20 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • PROJECT GRACE
    S
    Registered number 5964523
    400, 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 1
  • 1
    BARBARA LIMITED
    05686279
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.