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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grady, Roger

    Related profiles found in government register
  • Grady, Roger
    British

    Registered addresses and corresponding companies
  • Grady, Roger
    British born in October 1945

    Registered addresses and corresponding companies
  • Grady, Roger
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Roger Grady
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    APAZA UK LTD
    11548503
    Dissolved Corporate (1 parent)
    Officer
    2018-09-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    COMPRESSOR ACCESSORIES LIMITED
    - now 02499137
    MAYHAVEN ENGINEERING LIMITED - 1990-08-13
    Dissolved Corporate (6 parents)
    Officer
    1991-06-01 ~ 2008-02-01
    IIF 8 - Director → ME
    1991-06-01 ~ 2008-02-05
    IIF 4 - Secretary → ME
  • 3
    HOERBIGER RINGS & PACKINGS LIMITED
    - now 02943620
    UNIVERSAL METALLIC PACKING COMPANY LIMITED
    - 1998-12-18 02943620
    SMARTSOFT LIMITED
    - 1994-07-29 02943620
    Dissolved Corporate (17 parents)
    Officer
    1997-05-23 ~ 2004-05-12
    IIF 9 - Director → ME
    2007-03-31 ~ 2008-01-31
    IIF 6 - Secretary → ME
    1994-06-30 ~ 2004-05-12
    IIF 5 - Secretary → ME
  • 4
    HOERBIGER UK (BIRMINGHAM) LIMITED - now
    COMPRESSOR SERVICES (EAST MIDLANDS) LIMITED
    - 2009-10-15 04121142
    Dissolved Corporate (10 parents)
    Officer
    2004-01-05 ~ 2008-01-31
    IIF 3 - Secretary → ME
  • 5
    HOERBIGER UK LIMITED
    - now 02072970
    HOERBIGER HOLDING (UK) LIMITED
    - 1998-05-07 02072970
    HOERBIGER HOLDINGS (UK) LIMITED
    - 1987-06-25 02072970
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1992-12-09 ~ 2008-01-31
    IIF 7 - Director → ME
    (before 1991-08-24) ~ 2008-01-31
    IIF 1 - Secretary → ME
  • 6
    TRANSICON LTD.
    - now 02481862
    TRANSICON CONTROL GEAR MANUFACTURERS LIMITED
    - 1996-04-11 02481862
    INGLEBY ( 479 ) LIMITED - 1990-08-08
    Active Corporate (14 parents)
    Officer
    1996-01-31 ~ 1999-03-05
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.