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 3
  • 1
    Price, David
    Finance Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ now
    OF - director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2018-07-25 ~ now
    OF - director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    CLAY COLLIERY COMPANY LIMITED - 1998-04-17
    COALTECH LIMITED - 1985-04-25
    HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25
    210, Pentonville Road, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2014-09-23 ~ 2021-11-30
    OF - secretary → CIF 0
  • 3
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    1999-12-08 ~ 2003-01-02
    OF - director → CIF 0
  • 4
    Graham, William White
    Contractor born in August 1943
    Individual
    Officer
    ~ 1998-12-11
    OF - director → CIF 0
  • 5
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual
    Officer
    2008-12-31 ~ 2012-01-01
    OF - director → CIF 0
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - secretary → CIF 0
  • 6
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    1999-01-13 ~ 2000-02-17
    OF - director → CIF 0
  • 7
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ 2008-12-31
    OF - director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ 2003-01-02
    OF - secretary → CIF 0
  • 8
    Graham, Una Jack
    Teacher born in March 1944
    Individual
    Officer
    ~ 1998-12-11
    OF - director → CIF 0
    Graham, Una Jack
    Individual
    Officer
    ~ 1998-12-11
    OF - secretary → CIF 0
  • 9
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    2011-12-01 ~ 2014-09-23
    OF - secretary → CIF 0
  • 10
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

WILLIAM W.GRAHAM(CONTRACTORS)LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM W.GRAHAM(CONTRACTORS)LIMITED
    Info
    Registered number SC060299
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY
    Private Limited Company incorporated on 1976-06-30 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.