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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 14
  • 1
    Mcmeeking, Andrew Charles Gordon
    Individual (20 offsprings)
    Officer
    2014-10-20 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 2
    Padgett, Stephen
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (19 offsprings)
    Officer
    2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Wildey, Donald
    Company Director born in January 1949
    Individual (19 offsprings)
    Officer
    2014-10-20 ~ 2017-07-26
    OF - Director → CIF 0
    Mr Donald Wildey
    Born in January 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
  • 5
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (37 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Goodwin, Hayley
    Solicitor born in February 1981
    Individual (34 offsprings)
    Officer
    2014-08-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 7
    Farmer, Rachael Anne
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Denison-pender, Jamie Alexander
    Business Consultant born in June 1973
    Individual (23 offsprings)
    Officer
    2014-10-20 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Jamie Alexander Denison-pender
    Born in June 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 12
    VISION BIDCO LIMITED
    10825777
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2014-08-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 14
    VISION TOPCO LIMITED
    10825376
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRINDCO 614 LIMITED

Period: 2014-08-19 ~ now
Company number: 09182231
Registered name
GRINDCO 614 LIMITED - now 04058669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRINDCO 614 LIMITED
    Info
    Registered number 09182231
    97-107 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • GRINDCO 614 LIMITED
    S
    Registered number 09182231
    Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
    - now 09182275
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    GRINDCO 612 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.