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
    Johnson, Philip Daniel
    Group Director born in November 1978
    Individual (25 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Lee
    Finance Director born in February 1979
    Individual (25 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coghlan, Simon John
    Group Managing Director born in August 1969
    Individual (26 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 4
    WMNEWCO 1 LIMITED - 2016-10-27
    The Bridge, One Graypen Way, Queens Road, Immingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Winspeare, David
    Individual
    Officer
    2013-10-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2012-01-17 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Boyd, Ian
    Shipbroker born in August 1980
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (25 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bellamy, John Richard Andrew
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Gifford, Timothy
    Chartered Shipbroker born in April 1956
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2016-08-25
    OF - Director → CIF 0
  • 7
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRAYPEN CYMRU LIMITED

Previous names
GRAYPEN GROUP LIMITED - 2016-11-30
SOULCHIEF LIMITED - 2013-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAYPEN CYMRU LIMITED
    Info
    GRAYPEN GROUP LIMITED - 2016-11-30
    SOULCHIEF LIMITED - 2013-10-08
    Registered number 07913134
    The Old Customs House, Alexandra Dock, Newport NP20 2NP
    Private Limited Company incorporated on 2012-01-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • GRAYPEN CYMRU LIMITED
    S
    Registered number 07913134
    The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP
    Limited in United Kingdom, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.