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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 10
  • 1
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (33 offsprings)
    Officer
    2021-08-02 ~ 2025-01-03
    OF - Director → CIF 0
  • 2
    Reis, David Vincent
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2021-05-06 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Thompson, Michael Stephen
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Varty, Nikhil Madhukar
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2025-01-03 ~ 2025-06-11
    OF - Director → CIF 0
  • 5
    Teasdale, Paul William
    Born in February 1967
    Individual (98 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Irvine, John Alexander
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Sreter, David Jeffrey
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    Ward, Gregory
    Born in September 1973
    Individual (54 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2021-05-06 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    GRAPHMARS HOLDCO LIMITED
    - now 13232295
    EXCEPTION MIDCO 1 LIMITED - 2021-05-07 13232295 13236412
    Almack House, 28 King Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 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

GRAPHMARS MIDCO LIMITED

Period: 2021-05-07 ~ now
Company number: 13236412 13237699
Registered names
GRAPHMARS MIDCO LIMITED - now 13237699
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAPHMARS MIDCO LIMITED
    Info
    EXCEPTION MIDCO 2 LIMITED - 2021-05-07
    Registered number 13236412
    13 Flemming Court, Castleford WF10 5HW
    PRIVATE LIMITED COMPANY incorporated on 2021-03-01 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • GRAPHMARS MIDCO LIMITED
    S
    Registered number 13236412
    Almack House, 28 King Street, London, SW1Y 6QW
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAPHMARS BIDCO LIMITED
    - now 13237699 13236412
    EXCEPTION BIDCO LIMITED
    - 2021-05-07 13237699
    13 Flemming Court, Castleford, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.