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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
    Irvine, John Alexander
    Company Director born in July 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Gregory
    Company Director born in September 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Teasdale, Paul William
    Director born in February 1967
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAlmack House, 28 King Street, London
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sreter, David Jeffrey
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Varty, Nikhil Madhukar
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-03 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Thompson, Michael Stephen
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Reis, David Vincent
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-01-03
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHMARS MIDCO LIMITED

Previous name
EXCEPTION MIDCO 2 LIMITED - 2021-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GRAPHMARS MIDCO LIMITED
    Info
    EXCEPTION MIDCO 2 LIMITED - 2021-05-07
    Registered number 13236412
    icon of address13 Flemming Court, Castleford WF10 5HW
    Private Limited Company incorporated on 2021-03-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.