logo
explain how to read the page

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 6
Ceased 12
  • 1
    Tierney, David
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Fletcher, Ian Paul
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-31
    OF - Director → CIF 0
    Fletcher, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Rice, Craig William
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2017-04-30
    OF - Director → CIF 0
    Rice, Craig William
    Accountant
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Plumb, Ian Philip
    Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Santinon, Francesco
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Collier, James Jack
    Born in April 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2019-08-23
    OF - Director → CIF 0
    Collier, James Jack
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 8
    Hewson, Christopher Charles
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-07-30
    OF - Director → CIF 0
    Hewson, Christopher Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 9
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 10
    Smith, Deborah
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-04-29
    OF - Director → CIF 0
    Smith, Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 11
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2006-10-31 ~ 2007-02-21
    PE - Secretary → CIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-10-31 ~ 2007-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRADUS GROUP HOLDINGS LIMITED

Previous names
INHOCO 3361 LIMITED - 2007-03-07
GRADUS TOPCO LIMITED - 2007-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRADUS GROUP HOLDINGS LIMITED
    Info
    INHOCO 3361 LIMITED - 2007-03-07
    GRADUS TOPCO LIMITED - 2007-03-07
    Registered number 05982856
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • GRADUS GROUP HOLDINGS LIMITED
    S
    Registered number 5982856
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 2429 LIMITED - 2002-03-18
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    VOUCHREVERSE LIMITED - 1988-01-01
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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