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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 24
  • 1
    Piper, Mark Richard John
    Individual (22 offsprings)
    Officer
    2008-04-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Akopian, Mariam
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Beier, Detlev William
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2011-01-05 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Assinder, Peter
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Gehlen, Gerd
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2011-01-05
    OF - Director → CIF 0
  • 6
    Mouton, Barend Johannes
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Collins, Matthew Ian
    Born in May 1972
    Individual (33 offsprings)
    Officer
    2016-11-04 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Stauber, Helmut Johann
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Petzold, Jan Olaf, Dr
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-01-05 ~ 2011-11-07
    OF - Director → CIF 0
  • 10
    Cahill, Matthew Thomas
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Bornheim, Thomas
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Humann, Andreas
    Born in June 1972
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    Paton, Andrew Thorburn
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Peczak, Piotr Pawel
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 16
    Napoletano, Michael Joseph
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2016-11-04 ~ 2022-02-15
    OF - Director → CIF 0
  • 17
    Corley, Dominic
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 18
    Rohde, Manfred
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Brown, Richard
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2015-04-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 20
    Hoekstra, Emile Philip
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2012-01-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Level 3, 1 Nicholson Street, East Melbourne, Victoria 3002, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-10-29 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DWF SECRETARIAL SERVICES LTD
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11 04176234
    Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 23
    Centurion House, 129 Deansgate, Manchester
    Corporate (1 offspring)
    Officer
    2007-09-27 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT GRACE HOLDINGS

Period: 2009-01-23 ~ now
Company number: 06383980
Registered names
PROJECT GRACE HOLDINGS - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT GRACE HOLDINGS
    Info
    PROJECT GRACE HOLDINGS LIMITED - 2009-01-23
    Registered number 06383980
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE UNLIMITED COMPANY incorporated on 2007-09-27 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • PROJECT GRACE HOLDINGS
    S
    Registered number 06383980
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
    Private Unlimited Company in Registrar Of Companies For The Uk, England And Wales
    CIF 1 CIF 2
    Unlimited With Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DV8 TECHNOLOGY LTD
    - now 08354829 07872722... (more)
    DV9 TECHNOLOGY LIMITED - 2013-01-21
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MINOVA WELDGRIP LIMITED
    - now 05557873
    MINOVA UK LIMITED - 2010-01-17
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (24 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MINTUN 1 LIMITED
    04631135 04632319... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NUTNIM 2 LIMITED
    05130557 05130547... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    PROJECT GRACE
    - now 05964523
    PROJECT GRACE LIMITED - 2009-01-21
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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