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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 20
  • 1
    Walters, Patrick William
    Director born in February 1966
    Individual (94 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 2
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual (76 offsprings)
    Officer
    2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (114 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (114 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 6
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Shaw, Derek
    Accountant born in June 1955
    Individual (96 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (77 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (77 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 10
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (98 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
  • 12
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 14
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2009-10-27 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 15
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Crossman, John Malcolm, Lieutenant Commander
    Company Secretary born in October 1940
    Individual (69 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Laver, John Michael
    Company Secretary born in March 1942
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Company Secretary
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 18
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 19
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (78 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2009-10-27 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

GRILTSEN ONE LIMITED

Period: 2005-06-10 ~ 2016-10-01
Company number: 00108220
Registered names
GRILTSEN ONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2016-10-01
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • GRILTSEN ONE LIMITED
    Info
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 2005-06-10
    Registered number 00108220
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1910-03-17 and dissolved on 2016-10-01 (106 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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