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
Levis, David Edward
Born in December 1964Individual (23 offsprings)Officer
2024-11-29 ~ nowOF - Director → CIF 0 - 2
Winfield, Stephen David
Born in May 1993Individual (16 offsprings)Officer 2021-06-28 ~ nowOF - Director → CIF 0 - 3
Murphy, Oliver John
Born in November 1969Individual (2 offsprings)Officer 2025-10-31 ~ nowOF - Director → CIF 0 - 4
Bennett, Michael Louis
Individual (7 offsprings)Officer 2021-07-21 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Narraway, Nicholas William
IndividualOfficer 2014-07-01 ~ 2021-07-21OF - Secretary → CIF 0 - 2
Walker, Richard Ian
Born in March 1963Individual (11 offsprings)Officer 2010-11-23 ~ 2022-07-18OF - Director → CIF 0 - 3
Singh Tennent-bhohi, Burns
Born in June 1993Individual (28 offsprings)Officer 2021-04-26 ~ 2022-07-18OF - Director → CIF 0 - 4
Barnes, Paul
Born in November 1963Individual (1 offspring)Officer 2008-01-24 ~ 2010-12-31OF - Director → CIF 0 - 5
Hillen, Kenneth James Gribben
Born in May 1956Individual (67 offsprings)Officer 2018-10-17 ~ 2021-04-26OF - Director → CIF 0 - 6
Walton, Martin Charles
Born in October 1963Individual (10 offsprings)Officer 2021-06-28 ~ 2022-07-18OF - Director → CIF 0 - 7
Leech, Kevin Ronald
Born in August 1943Individual (1 offspring)Officer 2007-10-16 ~ 2010-08-17OF - Director → CIF 0 - 8
Mulcahy, John
Born in February 1966IndividualOfficer 2008-01-24 ~ 2008-12-01OF - Director → CIF 0 - 9
Boden, David
Born in October 1956Individual (5 offsprings)Officer 2008-07-28 ~ 2010-11-03OF - Director → CIF 0 - 10
Flitcroft, Andrew John Alec
Born in December 1964Individual (8 offsprings)Officer 2007-10-16 ~ 2018-10-17OF - Director → CIF 0Flitcroft, Andrew John Alec
Individual (8 offsprings)Officer 2007-10-16 ~ 2014-07-25OF - Secretary → CIF 0 - 11
Jones, Brian Christopher
Born in June 1976Individual (3 offsprings)Officer 2020-08-10 ~ 2021-04-26OF - Director → CIF 0 - 12
Evans, Christopher Thomas
Born in November 1957Individual (36 offsprings)Officer 2021-06-28 ~ 2022-07-18OF - Director → CIF 0 - 13
Grant-rennick, Simon Richard
Born in November 1957Individual (18 offsprings)Officer 2021-04-26 ~ 2025-10-31OF - Director → CIF 0 - 14
Hutson, Karl
Born in May 1980IndividualOfficer 2008-01-24 ~ 2010-12-31OF - Director → CIF 0
Company in focus
IGRAINE PLC
Previous names
DEVILFISH GAMING PLC - 2012-04-30
ANGELFISH INVESTMENTS PLC - 2021-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
IGRAINE PLC
InfoDEVILFISH GAMING PLC - 2012-04-30ANGELFISH INVESTMENTS PLC - 2012-04-30Registered number 06400833
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EWPUBLIC LIMITED COMPANY incorporated on 2007-10-16 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0IGRAINE PLC
SRegistered number 0640083320, Primrose Street, London, England, EC2A 2EWPublic Limited Company in Companies House, United KingdomCIF 1ANGELFISH INVESTMENTS PLC
SRegistered number 06400833Angelfish Investments Plc, Kings Court, Unit 4, Railway Street, Cheshire, Altrincham, United Kingdom, WA14 2RDLbs in Companies House, United KingdomCIF 2ANGELFISH INVESTMENTS PLC
SRegistered number 06400833Kings Court Offices, Railway Street, Altrincham, England, WA14 2RDLimited Company in Register Of Companies (England And Wales), UkCIF 3
Offspring entities and appointments
Active
4
- 1Angelfish Investments Plc, Kings Court, Unit 4 Railway Street, Cheshire, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2DEVILFISH GAMING LIMITED - 2014-03-12ANGELFISH INVESTMENTS LIMITED - 2012-04-30Kings Court Offices, Railway Street, Altrincham, CheshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
GRID TODAY LIMITED
- nowGRIDNOW LIMITED - 2025-06-19195 Bramhall Lane, Stockport, EnglandActive Corporate (2 parents)Person with significant control 2025-08-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4Quantuma Llp, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)Equity (Company account)98,672 GBP2018-08-31Person with significant control 2018-11-02 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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