logo
explain how to read the page

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 12
  • 1
    Barry, Andrea Jean, Ms.
    Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Patel, Amit, Mr.
    Executive born in October 1967
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Avula, Avinash, Mr.
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Duda Jr., Donald William
    Executive born in July 1955
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Spoel, Floris
    Director Of Sales And Operation, Europe, Grakon born in July 1969
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Mir, Assed
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Paborsky, Dave
    Ceo born in August 1967
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Degaynor, Jonathan Blair, Mr.
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Kowalchik, Laura Michele, Ms.
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Butcher, Christopher Dennis
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 11
    El Khoury, Joseph, Dr
    Senior Vice President And Chief Operating Office born in September 1963
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Rutherford, Mark Buchanan
    Managing Director, Bmac born in December 1956
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ 2018-09-14
    OF - Director → CIF 0
parent relation
Company in focus

GRAKON BMAC HOLDINGS LIMITED

Period: 2016-09-28 ~ now
Company number: 10400112
Registered name
GRAKON BMAC HOLDINGS LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • GRAKON BMAC HOLDINGS LIMITED
    Info
    Registered number 10400112
    Units 13-14 Shepley Industrial Estate South Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • GRAKON BMAC HOLDINGS LIMITED
    S
    Registered number 10400112
    5 Fleet Street, Fleet Place, London, England, EC4M 7RD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.