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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

Mrs Liza Diane Lesley Gratton

    Related profiles found in government register
  • Mrs Liza Diane Lesley Gratton
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Trenchard Road, Stanton Fitzwarren, Swindon, SN6 7RZ, England

      IIF 1

    • 25, Trenchard Road, Swindon, SN6 7RZ, England

      IIF 2
  • Gratton, Liza Diane Lesley
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 3

    • Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

      IIF 4

    • 25, Trenchard Road, Stanton Fitzwarren, Swindon, SN6 7RZ, England

      IIF 5
  • Gratton, Liza Diane Lesley
    British chartered accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 6

    • 25, Trenchard Road, Swindon, SN6 7RZ, England

      IIF 7
  • Gratton, Liza Diane Lesley
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

      IIF 8

    • Unit 20 Optima Park, Thomas Road, Dartford, Kent, DA1 4QX

      IIF 9

    • Unit 20, Optima Park, Thomas Road, Dartford, Kent, DA1 4QX, United Kingdom

      IIF 10

    • Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Bradbury House, Mission Court, Newport, NP20 2DW, Wales

      IIF 19
  • Gratton, Liza Diane Lesley
    British finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA, United Kingdom

      IIF 20

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 24 IIF 25

    • C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 26 IIF 27
child relation
Offspring entities and appointments 25
  • 1
    BEAVER MANAGEMENT SERVICES LIMITED
    03295160
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 19 - Director → ME
  • 2
    BEMA RAIL TRAINING ACADEMY LIMITED
    08024383
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 16 - Director → ME
  • 3
    BEMA RAIL TRAINING LIMITED
    07582168
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 3 - Director → ME
  • 4
    BMS RAIL LIMITED
    10912520 10912461
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 12 - Director → ME
  • 5
    BMSL CONTRACTING LTD
    - now 06553503
    BOURNE RAIL LTD
    - 2024-04-09 06553503
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 11 - Director → ME
  • 6
    BMSL GROUP HOLDINGS LIMITED
    15533599
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-03-01 ~ 2025-10-09
    IIF 8 - Director → ME
  • 7
    BMSL RAIL LIMITED
    10912461 10912520
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 13 - Director → ME
  • 8
    CREDAS TECHNOLOGIES LTD.
    10429398
    Mayfield House, Lower Railway Road, Ilkley, England
    Active Corporate (22 parents)
    Officer
    2021-06-10 ~ 2023-11-02
    IIF 20 - Director → ME
  • 9
    ELSIE LEONARD LIMITED
    08583151 16891169
    25 Trenchard Road, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    ELSIE LEONARD LIMITED
    16891169 08583151
    25 Trenchard Road, Stanton Fitzwarren, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    GATSBY PLATFORM LTD
    14079034
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2025-10-09
    IIF 6 - Director → ME
  • 12
    ICF HOLDINGS LIMITED
    11777140
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2019-01-21 ~ 2025-10-09
    IIF 21 - Director → ME
  • 13
    INDIGO CENTRAL SERVICES LIMITED
    11908082
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 14
    INDIGO PLATFORM LIMITED
    12589888
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-06 ~ 2025-10-09
    IIF 23 - Director → ME
  • 15
    INDIGO SERVICE SOLUTIONS LIMITED
    06165906
    Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-07-10 ~ 2025-10-09
    IIF 25 - Director → ME
  • 16
    INDIGO TECH HOLDINGS LIMITED
    11897077
    Bradbury House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 24 - Director → ME
  • 17
    ISCA TECH LIMITED
    11907455
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 22 - Director → ME
  • 18
    LEC5 RAIL LIMITED
    09301859
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (8 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 14 - Director → ME
  • 19
    LEC5 RAIL PERSONNEL LIMITED
    08296571
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (10 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 15 - Director → ME
  • 20
    MANLEY SUMMERS LIMITED
    01959035
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 17 - Director → ME
  • 21
    ON TAP TECHNOLOGIES LIMITED
    11908481
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 22
    OVIO SOLUTIONS LTD - now
    PULSE WORKFORCE SOLUTIONS LTD
    - 2025-12-10 09221477
    FRS CONTRACTOR SOLUTIONS LIMITED
    - 2025-09-15 09221477
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2025-10-09
    IIF 4 - Director → ME
  • 23
    UK RAIL LTD
    08652776
    Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ 2025-10-09
    IIF 18 - Director → ME
  • 24
    WOODLANDS GROUP HOLDINGS LIMITED
    10853713
    Unit 20 Optima Park, Thomas Road, Dartford, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-23 ~ 2025-10-09
    IIF 10 - Director → ME
  • 25
    WOODLANDS SITE SERVICES LIMITED
    - now 02678507
    WOODLANDS SITE ELECTRICAL SERVICES LIMITED - 2006-10-19
    Unit 20 Optima Park, Thomas Road, Dartford, Kent
    Active Corporate (18 parents)
    Officer
    2025-09-23 ~ 2025-10-09
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.