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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grace, Justin Alexander Wheldon

    Related profiles found in government register
  • Grace, Justin Alexander Wheldon
    British company director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 79a, Stirling Road, Larbert, FK5 4SQ, Scotland

      IIF 1
  • Grace, Justin Alexander Wheldon
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Scion House, Stirling University Innovation Park, Stirling, FK9 4NF, Scotland

      IIF 2
  • Grace, Justin Alexander Wheldon
    British managing director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 79a Stirling Road, Larbert, Stirlingshire, FK5 4SQ, United Kingdom

      IIF 3
  • Grace, Justin Alexander Wheldon
    British financial director born in July 1967

    Registered addresses and corresponding companies
    • 20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD

      IIF 4
  • Mr Justin Alexander Wheldon Grace
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 79a, Stirling Road, Larbert, FK5 4SQ, Scotland

      IIF 5 IIF 6
  • Grace, Justin Alexander Wheldon
    British

    Registered addresses and corresponding companies
    • 20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD

      IIF 7
  • Grace, Justin Alexander Wheldon

    Registered addresses and corresponding companies
    • 79a Stirling Road, Larbert, Stirlingshire, FK5 4SQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    79a Stirling Road, Larbert, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,813 GBP2024-04-30
    Officer
    2015-03-03 ~ now
    IIF 3 - director → ME
    2015-03-03 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    79a Stirling Road, Larbert, Scotland
    Corporate (1 parent)
    Equity (Company account)
    35,454 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Scion House, Stirling University Innovation Park, Stirling, Scotland
    Corporate (7 parents)
    Equity (Company account)
    18,681 GBP2024-03-31
    Officer
    2016-11-01 ~ 2018-05-24
    IIF 2 - director → ME
  • 2
    VICON LIMITED - 1998-10-05
    GREENLAND UK HOLDINGS LIMITED - 1997-03-24
    TERPA UK HOLDINGS LIMITED - 1987-04-09
    TERPA UK HOLDING LIMITED - 1984-10-24
    T.B. AGRICULTURE U.K. HOLDING LIMITED - 1983-12-05
    C/o Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1,978,000 GBP2020-12-31
    Officer
    1995-12-18 ~ 2000-06-01
    IIF 4 - director → ME
    1994-11-25 ~ 2000-06-01
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.