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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ibele, Erin Carol
    Director born in December 1961
    Individual (59 offsprings)
    Officer
    2014-08-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Wellner, Thomas Gordon
    President And Business Executive born in March 1965
    Individual (33 offsprings)
    Officer
    2015-07-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Crockett, Keith Russell
    Director born in May 1972
    Individual (141 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2014-08-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Skiver, Justin
    Director born in May 1977
    Individual (60 offsprings)
    Officer
    2014-08-14 ~ 2016-04-12
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Kay, Daniel
    Director born in May 1969
    Individual (121 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Cerrone, Frank
    Lawyer/Business Executive born in December 1959
    Individual (44 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (186 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Charro, Jorge Manrique
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-12 ~ 2022-10-19
    OF - Director → CIF 0
  • 14
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 319 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 15
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRACEWELL OPERATIONS HOLDING LIMITED

Period: 2014-08-07 ~ 2025-04-02
Company number: 09166437
Registered name
GRACEWELL OPERATIONS HOLDING LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • GRACEWELL OPERATIONS HOLDING LIMITED
    Info
    Registered number 09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 and dissolved on 2025-04-02 (10 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • GRACEWELL OPERATIONS HOLDING LIMITED
    S
    Registered number 09166437
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Company in Companies House, England
    CIF 1 CIF 2
  • GRACEWELL OPERATIONS HOLDINGS LIMITED
    S
    Registered number 09166437
    11, Old Jewry, 2nd Floor, London, England, EC2R 8DU
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 07602976... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 08519456... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07602976... (more)
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WT UK OPCO 1 LIMITED
    10469396 06350701... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-08 ~ 2023-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WT UK OPCO 4 LIMITED
    - now 08210882 06350701... (more)
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 07602976... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.