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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
Active 4
  • 1
    Johnson, Philip Daniel
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WMNEWCO 3 LIMITED - 2016-11-30
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (25 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    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
    Mr Simon Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    GRAYPEN HOLDINGS LIMITED - now
    WMNEWCO 1 LIMITED
    - 2016-10-27
    The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAYPEN GROUP LIMITED

Previous name
WMNEWCO 2 LIMITED - 2016-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRAYPEN GROUP LIMITED
    Info
    WMNEWCO 2 LIMITED - 2016-11-30
    Registered number 10333374
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • GRAYPEN GROUP LIMITED
    S
    Registered number 10333374
    The Brdige, One Graypen Way, Queens Road, Immingham, England, DN40 1QN
    Limited in United Kingdom, England
    CIF 1
  • GRAYPEN GROUP LIMITED
    S
    Registered number 10333374
    The Bridge, One Graypen Way, Queens Road, Immingham, England, DN40 1QN
    Limited in Uk, England
    CIF 2
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CORY FREIGHT LTD - 2014-04-04
    FOCUS SOUND LIMITED - 2014-04-03
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HARVEST LINER SERVICES LIMITED - 2004-09-29
    Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    133,758 GBP2018-12-31
    Person with significant control
    2019-12-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MYBRIA LIMITED - 1991-08-23
    Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,877 GBP2018-12-31
    Person with significant control
    2019-12-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2019-06-28 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    GRAYPEN HOLDINGS LIMITED - 2014-04-14
    NIGHT BRIGHT LIMITED - 2004-09-28
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CARRS FEEDS LIMITED - 2014-10-16
    BROOMCO (3597) LIMITED - 2014-04-16
    AFGRITECH LIMITED - 2006-03-13
    One Graypen Way, Queens Road, Immingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2019-06-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    TRANSITCARE LIMITED - 1996-03-15
    SPEEDYFLEET LIMITED - 1996-01-12
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • TIPCOOL LIMITED - 1987-06-25
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,841 GBP2017-12-31
    Person with significant control
    2019-06-28 ~ 2025-10-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.