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 3
  • 1
    Johnson, Philip Daniel
    Group Director born in November 1978
    Individual (25 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (25 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAYPEN HOLDINGS LIMITED

Previous name
WMNEWCO 1 LIMITED - 2016-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAYPEN HOLDINGS LIMITED
    Info
    WMNEWCO 1 LIMITED - 2016-10-27
    Registered number 10332429
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire DN40 1QN
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • GRAYPEN HOLDINGS LIMITED
    S
    Registered number 10332429
    The Bridge, One Graypen Way, Queens Road, Immingham, England, DN40 1QN
    Limited in Companies House, England
    CIF 1
  • WMNEWCO 1 LIMITED
    S
    Registered number 10332429
    The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom, DN40 1QN
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GRAYPEN GROUP LIMITED - 2016-11-30
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WMNEWCO 2 LIMITED - 2016-11-30
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-08-17 ~ 2016-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.