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 5
  • 1
    Wyper, Alan Peter
    Operations Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 3
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 4
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents, 140 offsprings)
    Officer
    2021-06-25 ~ now
    OF - secretary → CIF 0
  • 5
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (9 parents, 95 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Hocking, Bill
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2016-07-31 ~ 2016-12-09
    OF - director → CIF 0
  • 2
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (11 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - director → CIF 0
  • 4
    Lelorrain, Michael
    Born in August 1956
    Individual
    Officer
    2011-05-13 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    Ray, Stuart James
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-12-09
    OF - director → CIF 0
  • 6
    Gibbons, Stuart
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2018-09-21
    OF - director → CIF 0
  • 7
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - director → CIF 0
  • 8
    Cathcart, Eain
    Director born in July 1970
    Individual
    Officer
    2010-02-02 ~ 2011-05-13
    OF - director → CIF 0
  • 9
    Willis, Stuart Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-09-30
    OF - director → CIF 0
  • 10
    Ashton, Dean Marlow
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2012-06-29
    OF - director → CIF 0
  • 11
    Richards, Andrew Scott
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2012-06-29
    OF - director → CIF 0
  • 12
    Mackintosh, William James
    Born in October 1959
    Individual
    Officer
    2011-05-13 ~ 2013-01-31
    OF - director → CIF 0
  • 13
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    2011-05-13 ~ 2020-01-03
    OF - director → CIF 0
  • 14
    Palmer, Martin Trevor Digby
    Individual
    Officer
    2020-01-03 ~ 2021-06-25
    OF - secretary → CIF 0
  • 15
    Hyams, Simon Paul
    Director born in April 1972
    Individual
    Officer
    2010-02-02 ~ 2012-12-19
    OF - director → CIF 0
  • 16
    Curle, Mark John
    Divisional Director born in December 1970
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2019-04-30
    OF - director → CIF 0
  • 17
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2012-03-01
    OF - secretary → CIF 0
  • 18
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2016-07-31
    OF - director → CIF 0
  • 19
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (6 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Cowley Business Park, Cowley, Uxbridge, Middlesex, England
    Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - secretary → CIF 0
parent relation
Company in focus

GRAYLINGWELL ENERGY SERVICES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • GRAYLINGWELL ENERGY SERVICES LIMITED
    Info
    Registered number 07142726
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    Private Limited Company incorporated on 2010-02-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.