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
    Teasdale, Paul William
    Director born in February 1967
    Individual (79 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 2
    Varty, Nikhil Madhukar
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 3
    Irvine, John Alexander
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 4
    EXCEPTION MIDCO 2 LIMITED - 2021-05-07
    Almack House, 28 King Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2024-11-06
    OF - director → CIF 0
  • 2
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2021-08-02
    OF - director → CIF 0
  • 3
    Reis, David Vincent
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ 2021-08-02
    OF - director → CIF 0
  • 4
    Sreter, David Jeffrey
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2021-05-06
    OF - director → CIF 0
  • 5
    Thompson, Michael Stephen
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2021-05-06
    OF - director → CIF 0
parent relation
Company in focus

GRAPHMARS BIDCO LIMITED

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

Related profiles found in government register
  • GRAPHMARS BIDCO LIMITED
    Info
    EXCEPTION BIDCO LIMITED - 2021-05-07
    Registered number 13237699
    13 Flemming Court, Castleford WF10 5HW
    Private Limited Company incorporated on 2021-03-02 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GRAPHMARS BIDCO LIMITED
    S
    Registered number 13237699
    Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • GRAPHMARS BIDCO LTD
    S
    Registered number 13237699
    Almack House, King Street, London, England, SW1Y 6QW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
    HALLCO 1404 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.