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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 19
  • 1
    Lienhard, Pierre Marc
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Santinon, Francesco
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2014-07-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Convers, Pierre Dominique Denis
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Plumb, Ian Philip
    Director born in May 1978
    Individual (28 offsprings)
    Officer
    2014-07-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Rice, Craig William
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2007-02-21 ~ 2017-04-30
    OF - Director → CIF 0
    Rice, Craig William
    Accountant
    Individual (10 offsprings)
    Officer
    2007-02-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ 2019-08-23
    OF - Director → CIF 0
    Collier, James Jack
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 7
    Apicella, Gianfranco
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Tierney, David
    Sales Director born in July 1953
    Individual (12 offsprings)
    Officer
    2007-02-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Fletcher, Ian Paul
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ 2021-12-31
    OF - Director → CIF 0
    Fletcher, Ian Paul
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Hewson, Christopher Charles
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ 2021-07-30
    OF - Director → CIF 0
    Hewson, Christopher Charles
    Individual (10 offsprings)
    Officer
    2019-08-23 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 11
    Puech, Philippe Dominique Marie
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Griffith, Rheinallt Wyn
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Griffith, Rheinallt
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Smith, Deborah
    Finance Director born in May 1972
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-04-29
    OF - Director → CIF 0
    Smith, Deborah
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 14
    Wilson, William Currie Neil
    Director born in February 1955
    Individual (34 offsprings)
    Officer
    2015-04-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Watt, Stephen Andrew
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2007-02-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Phelippeau, Edouard Jean Michel
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    2007-04-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-10-31 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2006-10-31 ~ 2007-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRADUS GROUP HOLDINGS LIMITED

Period: 2007-07-05 ~ now
Company number: 05982856
Registered names
GRADUS GROUP HOLDINGS LIMITED - now
INHOCO 3361 LIMITED - 2007-03-07 05603124... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRADUS GROUP HOLDINGS LIMITED
    Info
    GRADUS TOPCO LIMITED - 2007-07-05
    INHOCO 3361 LIMITED - 2007-07-05
    Registered number 05982856
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • GRADUS GROUP HOLDINGS LIMITED
    S
    Registered number 5982856
    3rd 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 2
  • 1
    GRADUS GROUP HOLDINGS NO 1 LIMITED
    - now 04312669 04330597
    INHOCO 2429 LIMITED - 2002-03-18
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GRADUS LIMITED
    - now 02152465 00866754
    VOUCHREVERSE LIMITED - 1988-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.