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
Active 5
  • 1
    Hartshorne, Christopher John
    Born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Hartshorne, Christopher
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Berryman, Ken Whiting
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hsiang, Jeffrey
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Barton
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address16, Great Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Calder, Alan Philip
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Alan Philip Calder
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2024-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brode, Andrew Stephen
    Director born in September 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Watkins, Stephen George
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Stephen George Watkins
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Avgoustidis, Tania
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 6
    Acworth, Neil Roger
    Group Chief Information Officer born in July 1974
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-02-17
    OF - Director → CIF 0
parent relation
Company in focus

GRC INTERNATIONAL GROUP LIMITED

Previous name
GRC INTERNATIONAL GROUP PLC - 2024-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRC INTERNATIONAL GROUP LIMITED
    Info
    GRC INTERNATIONAL GROUP PLC - 2024-08-14
    Registered number 11036180
    icon of addressUnit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire CB7 4EA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • GRC INTERNATIONAL GROUP LIMITED
    S
    Registered number 11036180
    icon of addressUnit 3, Bartholemews Walk, Ely, England, CB7 4EA
    Limited Company in Uk Companies Register, England
    CIF 1
  • GRC INTERNATIONAL GROUP PLC
    S
    Registered number missing
    icon of addressUnit 3 Clive Court, Bartholemews Walk, Ely, Cambs, England, CB7 4EA
    Plc
    CIF 2
  • GRC INTERNATIONAL GROUP PLC
    S
    Registered number missing
    icon of addressUnit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire, United Kingdom, CB7 4EA
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressUnit 3, Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3 Clive Court, Bartholomew's Walk, Ely, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 3 Clive Court, Bartholowmew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressI T Governance Ltd, Unit 3-4, Clive Court, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 3 Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -4,687,601 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressUnit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressUnit 3 Clive Court, Bartholomews Walk, Ely
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    -24,186 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • DATA2 LIMITED - 2004-03-05
    icon of addressUnit 3 Clive Court, Bartholomew's Walk, Cambridgeshire Business Park, Ely, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    753,219 GBP2017-02-28
    Person with significant control
    icon of calendar 2019-03-11 ~ 2019-03-11
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.