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 7
  • 1
    Gauld, Chris
    Company Director born in March 1978
    Individual (9 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 2
    Caffio, Marco, Dr
    Scientist born in May 1976
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ now
    OF - director → CIF 0
  • 3
    Granier, Jean Christophe
    Chief Executive born in March 1983
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 4
    Adams, Helen
    Commercial Consultant born in June 1965
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 5
    Mclellan, Ewan Lindsey
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 6
    Bain, Douglas Fortune
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-06-02 ~ now
    OF - director → CIF 0
  • 7
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-11-13 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Haupt, Remus Brix Anders
    Innovation Manager born in October 1963
    Individual
    Officer
    2018-11-08 ~ 2020-11-05
    OF - director → CIF 0
  • 2
    Marquordt, Claus
    Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2024-11-05
    OF - director → CIF 0
  • 3
    Arvidsen, John Harald Holm
    Toolmaker born in December 1960
    Individual
    Officer
    2018-11-08 ~ 2020-11-05
    OF - director → CIF 0
  • 4
    Evans, Alan Gordon
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2020-11-05
    OF - director → CIF 0
parent relation
Company in focus

INTEGRATED GRAPHENE HOLDING LIMITED

Previous name
RD GROUPCO LIMITED - 2022-06-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,514 GBP2023-12-31
3,514 GBP2022-12-31
Debtors
9,924,539 GBP2023-12-31
6,296,879 GBP2022-12-31
Cash at bank and in hand
695,055 GBP2023-12-31
4,434,044 GBP2022-12-31
Current Assets
10,619,594 GBP2023-12-31
10,730,923 GBP2022-12-31
Creditors
Amounts falling due within one year
358,694 GBP2023-12-31
60,261 GBP2022-12-31
Net Current Assets/Liabilities
10,260,900 GBP2023-12-31
10,670,662 GBP2022-12-31
Total Assets Less Current Liabilities
10,264,414 GBP2023-12-31
10,674,176 GBP2022-12-31
Net Assets/Liabilities
10,264,414 GBP2023-12-31
10,674,176 GBP2022-12-31
Equity
Called up share capital
26,230 GBP2023-12-31
26,230 GBP2022-12-31
Share premium
11,036,287 GBP2023-12-31
11,036,287 GBP2022-12-31
Retained earnings (accumulated losses)
-798,103 GBP2023-12-31
-388,341 GBP2022-12-31
Equity
10,264,414 GBP2023-12-31
10,674,176 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
3,514 GBP2023-12-31
Non-current
3,514 GBP2023-12-31
3,514 GBP2022-12-31
Amounts owed by group undertakings and participating interests
9,908,589 GBP2023-12-31
6,287,548 GBP2022-12-31
Other Debtors
15,950 GBP2023-12-31
9,331 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,302 GBP2023-12-31
11,000 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
237,451 GBP2023-12-31
16,950 GBP2022-12-31
Other Creditors
Amounts falling due within one year
71,941 GBP2023-12-31
32,311 GBP2022-12-31

Related profiles found in government register
  • INTEGRATED GRAPHENE HOLDING LIMITED
    Info
    RD GROUPCO LIMITED - 2022-06-06
    Registered number SC613131
    Euro House, Wellgreen Place, Stirling FK8 2DJ
    Private Limited Company incorporated on 2018-11-08 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • RD GROUPCO LIMITED
    S
    Registered number Sc613131
    Unit 34-35, Stirling Enterprise Park, Stirling, FK7 7RP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RD GRAPHENE LIMITED - 2020-11-16
    Euro House, Wellgreen Place, Stirling, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -3,455,027 GBP2023-12-31
    Person with significant control
    2019-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RD SUPPORT LIMITED - 2022-06-06
    Euro House, Wellgreen Place, Stirling, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,032,203 GBP2023-12-31
    Person with significant control
    2019-02-25 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.