logo
explain how to read the page

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

Mr Graham Royle

    Related profiles found in government register
  • Mr Graham Royle
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkely House, Long Lane, Harden, Bingley, BD16 1BY, England

      IIF 1

    • 5, Acorn Business Park, Woodseats Close, Sheffield, S Yorkshire, S8 0TB

      IIF 2 IIF 3

    • 5, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 4 IIF 5 IIF 6

    • 5 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB

      IIF 11 IIF 12 IIF 13

    • Gri Group, 5, Woodseats Close, Sheffield, S8 0TB, England

      IIF 15

    • Ic Innovations, Albion Works, Attercliffe Road, Sheffield, S4 7WW, England

      IIF 16

    • Unit 5, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Royle, Graham
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Acorn Business Park, Woodseats Close, Sheffield, S Yorkshire, S8 0TB

      IIF 20

    • 5, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 21 IIF 22 IIF 23

    • 5 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 5, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB

      IIF 27 IIF 28

    • 5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom

      IIF 29 IIF 30

    • Gri Group, 5, Woodseats Close, Sheffield, S8 0TB, England

      IIF 31

    • Unit 5, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 32 IIF 33
  • Royle, Graham
    British chairman & ceo born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Commercial House, Commercial Street, Sheffield, S Yorks, S1 2AT

      IIF 34

    • Sheffield Children's Hospital, Western Bank, Sheffield, S10 2TH

      IIF 35

    • The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

      IIF 36

    • Unit 5, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 37
  • Royle, Graham
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkely House, Long Lane, Harden, Bingley, BD16 1BY, England

      IIF 38
  • Royle, Graham
    British chairman & ceo born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 6, Turnberry Park, Gildersome, Morley, Leeds, LS27 7LE, England

      IIF 39
  • Royle, Graham
    British chairman and chief executive officer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 40
  • Royle, Graham
    British chief exective born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY

      IIF 41
  • Royle, Graham
    British chief executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY

      IIF 42 IIF 43
  • Royle, Graham
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY

      IIF 44

    • Ic Innovations, Albion Works, Attercliffe Road, Sheffield, S4 7WW, England

      IIF 45
  • Royle, Graham
    British managing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY

      IIF 46 IIF 47
  • Royle, Graham
    British chief executive officer

    Registered addresses and corresponding companies

    • 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY

      IIF 48
  • Royle, Graham

    Registered addresses and corresponding companies

    • Ic Innovations, Albion Works, Attercliffe Road, Sheffield, S4 7WW, England

      IIF 49
child relation
Offspring entities and appointments 27
  • 1
    00004606 LIMITED - now
    SANDERSON KAYSER LIMITED
    - 1997-01-10 00004606
    100 Barbirolli Square, Manchester, Greater Manchester
    Active Corporate (24 parents)
    Officer
    1995-12-14 ~ 1996-09-20
    IIF 47 - Director → ME
  • 2
    BEAUMONT VEHICLE SOLUTIONS LTD
    14138118
    7 Haverah Park, 93-95 Valley Drive, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-08-23
    IIF 38 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-08-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EXPAC (PRESTON) LIMITED
    01527395
    5 Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (20 parents)
    Officer
    2016-10-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    EXPAC COMMERCIAL LIMITED
    12954430
    5 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    FARREL LIMITED
    - now 01922655
    FARREL BRIDGE LIMITED - 1988-06-03
    COURTCOURT LIMITED - 1986-05-15
    Farrel Limited, Queensway, Castleton, Greater Manchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-12-01 ~ 2000-06-30
    IIF 42 - Director → ME
  • 6
    GRI BRANDS LIMITED
    10712369
    5 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    GRI CHEMICALS LIMITED
    07390878
    5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Has significant influence or control → OE
  • 8
    GRI EXPAC LIMITED
    10364427
    5 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 9
    GRI GROUP LIMITED
    - now 04164086
    G R INDUSTRIES LIMITED
    - 2007-09-10 04164086
    SQUARESCREEN LIMITED
    - 2002-02-06 04164086 05814814
    5 Acorn Business Park, Woodseats Close, Sheffield, S Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-01-21 ~ now
    IIF 20 - Director → ME
    2002-01-21 ~ 2002-07-02
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GRI HRV LIMITED
    09156414
    5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GRI LIBRA LIMITED
    09591459
    Gri Group, 5, Woodseats Close, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 12
    GRI WHIRLOW LIMITED
    09591536
    Unit 5 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 13
    I LOVE COSMETICS LIMITED
    - now 05002086 06688789
    ZAMYA LIMITED - 2010-09-29
    5 Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2017-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    KILLER IMPRESSION LTD
    - now 08679472
    SCULPTOLA LTD
    - 2019-12-19 08679472
    PROTEINOLOGY LTD
    - 2016-09-08 08679472 09696750
    Ic Innovations, Albion Works, Attercliffe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2013-09-05 ~ 2023-03-28
    IIF 45 - Director → ME
    2013-09-05 ~ 2023-03-28
    IIF 49 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2023-03-28
    IIF 16 - Has significant influence or control → OE
  • 15
    LIBRA CHEMICALS LIMITED
    - now 05770773 01009166... (more)
    COOLSIX LIMITED
    - 2011-05-03 05770773
    5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    LIBRA SPECIALITY CHEMICALS LIMITED
    - now 01009166 04522602... (more)
    LIBRA CHEMICALS LIMITED
    - 2011-05-03 01009166 05770773... (more)
    5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (29 parents)
    Officer
    2010-11-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 17
    MATRIX CHEMIE HOLDINGS LIMITED - now
    GRI MATRIX LIMITED
    - 2019-01-17 09591540
    Ground Floor, Unit 6 Turnberry Park, Gildersome, Morley, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2019-01-11
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 18 - Has significant influence or control → OE
  • 18
    MATRIX CHEMIE LIMITED
    04776118
    Ground Floor, Unit 6 Turnberry Park, Gildersome, Morley, Leeds, England
    Active Corporate (9 parents)
    Officer
    2003-05-23 ~ 2020-06-30
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-11
    IIF 2 - Has significant influence or control → OE
  • 19
    MIBELLE LTD
    - now 05612912
    HALLAM BEAUTY LIMITED
    - 2011-01-04 05612912
    HS (539) LIMITED
    - 2005-11-21 05612912 05531590... (more)
    Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2011-11-28
    IIF 44 - Director → ME
  • 20
    PROTEINOLOGY LTD
    - now 09696750 08679472
    GRI MA30 LIMITED
    - 2016-09-09 09696750
    GRI WHEWELL LIMITED
    - 2015-10-14 09696750
    Unit 5 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    SOUTH YORKSHIRE SMALL BUSINESS SERVICE LIMITED
    - now 03918782
    SOUTH YORKSHIRE SMALL BUSINESS SERVICES LIMITED - 2000-01-31
    C/o Gibson Booth, 15-17 Victoria Road, Barnsley
    Dissolved Corporate (44 parents)
    Officer
    2005-09-29 ~ 2008-04-03
    IIF 43 - Director → ME
  • 22
    SPOONER INDUSTRIES LIMITED
    00643047
    Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 1997-11-28
    IIF 46 - Director → ME
  • 23
    STEPAN UK LIMITED - now
    MANRO PERFORMANCE CHEMICALS LIMITED
    - 2001-09-25 03264997
    BROOMCO (1142) LIMITED - 1996-11-19
    Bridge House, Bridge Street, Stalybridge, Cheshire
    Active Corporate (22 parents)
    Officer
    2000-09-27 ~ 2001-09-13
    IIF 41 - Director → ME
  • 24
    THE CHILDREN'S HOSPITAL CHARITY LTD
    - now 01224751
    SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
    CHRIS FUND LIMITED (THE) - 2004-08-18
    CHRIS FUND LIMITED(THE) - 2004-08-04
    SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
    Sheffield Children's Hospital, Western Bank, Sheffield
    Active Corporate (65 parents)
    Officer
    2012-11-27 ~ 2015-01-26
    IIF 40 - Director → ME
    2021-09-20 ~ 2021-11-02
    IIF 35 - Director → ME
  • 25
    THEO BEAR TRADING COMPANY LIMITED
    - now 02946773
    CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
    SHELFCO (NO. 973) LIMITED - 1995-07-11
    The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-09-20 ~ 2021-11-02
    IIF 36 - Director → ME
  • 26
    WHIRLOW HALL FARM TRUST LIMITED
    01432126
    Whirlow Hall Farm, Whirlow Lane, Sheffield, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-03-28 ~ 2016-06-11
    IIF 34 - Director → ME
  • 27
    ZAMYA LIMITED
    - now 06688789 05002086
    I LOVE COSMETICS LIMITED - 2010-09-29
    5 Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.