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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Clare, Mark Sydney
    Born in August 1957
    Individual (149 offsprings)
    Officer
    2017-02-13 ~ 2026-02-04
    OF - Director → CIF 0
  • 2
    Pease, Nichola
    Investment Manager born in April 1961
    Individual (21 offsprings)
    Officer
    2001-06-13 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Rimington, Richard John
    Chartered Accountant born in December 1920
    Individual (8 offsprings)
    Officer
    (before 1991-03-07) ~ 1994-02-24
    OF - Director → CIF 0
  • 5
    Pease, Richard Thorn, Sir
    Director born in May 1922
    Individual (3 offsprings)
    Officer
    (before 1991-03-07) ~ 1994-02-24
    OF - Director → CIF 0
  • 6
    Ford, Baroness Margaret Anne
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2008-07-03 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    The Earl Of Portsmouth, Quentin
    Farmer And Landowner born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1991-03-07) ~ 2002-03-05
    OF - Director → CIF 0
  • 9
    Broadhurst, Robin Shedden
    Company Director born in June 1946
    Individual (47 offsprings)
    Officer
    2004-02-26 ~ 2015-02-04
    OF - Director → CIF 0
  • 10
    Oldfield, Stephen Robin
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 2003-02-27
    OF - Director → CIF 0
  • 11
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2011-05-17 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 12
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual (36 offsprings)
    Officer
    2015-03-06 ~ 2022-02-09
    OF - Director → CIF 0
  • 14
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (94 offsprings)
    Officer
    (before 1991-03-07) ~ 2009-02-10
    OF - Director → CIF 0
  • 15
    On, Nicholas Peter
    Individual (281 offsprings)
    Officer
    2009-01-12 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 16
    Brodtman, Michael Harris
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Muldoon, Fiona Margaret
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-09-13 ~ 2015-12-22
    OF - Director → CIF 0
  • 21
    Barnsley, John Corbitt
    Accountant born in May 1948
    Individual (80 offsprings)
    Officer
    2003-02-27 ~ 2015-02-04
    OF - Director → CIF 0
  • 22
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Dickinson, Ian Joicey
    Solicitor born in December 1921
    Individual (21 offsprings)
    Officer
    (before 1991-03-07) ~ 1994-02-24
    OF - Director → CIF 0
  • 24
    Pitman, Henry John
    Company Director born in October 1962
    Individual (74 offsprings)
    Officer
    2007-05-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 25
    Creasey, Maxwell Rogers
    Director born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1991-03-07) ~ 1994-02-24
    OF - Director → CIF 0
  • 26
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 27
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual (41 offsprings)
    Officer
    1996-12-13 ~ 2002-03-05
    OF - Director → CIF 0
  • 28
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (33 offsprings)
    Officer
    2012-11-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 29
    Wray, Antony Paul
    Company Director born in November 1961
    Individual (10 offsprings)
    Officer
    2011-10-24 ~ 2019-02-06
    OF - Director → CIF 0
  • 30
    Hiscox, Robert Ralph Scrymgeour
    Director born in January 1943
    Individual (48 offsprings)
    Officer
    2002-03-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Ward Obe, John Streeton
    Director born in September 1933
    Individual (23 offsprings)
    Officer
    1994-02-24 ~ 2004-02-26
    OF - Director → CIF 0
  • 32
    Davis, Geoffrey Joseph
    Individual (161 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 33
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (178 offsprings)
    Officer
    2010-09-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 34
    Read, Justin Richard
    Born in May 1961
    Individual (208 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 35
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    1996-12-02 ~ 2016-01-04
    OF - Director → CIF 0
    Cunningham, Andrew Rolland
    Individual (244 offsprings)
    Officer
    2008-12-18 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 36
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2014-11-18 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 37
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (19 offsprings)
    Officer
    1994-10-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 38
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 39
    Tudor John, William
    Lawyer born in April 1944
    Individual (22 offsprings)
    Officer
    2005-02-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 40
    Hui, Carol
    Born in August 1956
    Individual (95 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1991-03-07) ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (44 offsprings)
    Officer
    1994-02-24 ~ 2005-02-24
    OF - Director → CIF 0
  • 43
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (121 offsprings)
    Officer
    2002-06-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 44
    Balch, Thomas Morton
    Director born in January 1933
    Individual (6 offsprings)
    Officer
    (before 1991-03-07) ~ 1997-02-26
    OF - Director → CIF 0
  • 45
    Richards, Belinda
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2018-02-07
    OF - Director → CIF 0
  • 46
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    1994-02-24 ~ 2009-10-20
    OF - Director → CIF 0
  • 47
    Coull, Ian
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2015-06-04
    OF - Director → CIF 0
  • 48
    Milburn, Peter Michael
    Director born in September 1939
    Individual (40 offsprings)
    Officer
    (before 1991-03-07) ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual (40 offsprings)
    Officer
    (before 1991-03-07) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 49
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAINGER PLC

Period: 2007-03-05 ~ now
Company number: 00125575 05019636... (more)
Registered names
GRAINGER PLC - now 05019636... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRAINGER PLC
    Info
    GRAINGER TRUST PLC - 2007-03-05
    Registered number 00125575
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PUBLIC LIMITED COMPANY incorporated on 1912-11-27 (113 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • GRAINGER PLC
    S
    Registered number missing
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Public Limited Company
    CIF 1
  • GRAINGER PLC
    S
    Registered number 00125575
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Public Limited Company (Listed) in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    ATLANTIC METROPOLITAN (U.K.) LIMITED
    - now 01628078
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BROMLEY PROPERTY HOLDINGS LIMITED
    - now 04132693
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CITY NORTH GROUP LIMITED
    - now 02831332
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    GRAINGER (ALDERSHOT) LIMITED
    07540875
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    GRAINGER (LONDON) LIMITED
    - now 01909132
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    GRAINGER ASSET MANAGEMENT LIMITED
    - now 04417232
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    GRAINGER DEVELOPMENT MANAGEMENT LIMITED
    - now 03146573
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
    - 2019-06-11 03146573
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (34 parents)
    Person with significant control
    2019-06-10 ~ 2022-12-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    GRAINGER DEVELOPMENTS LIMITED
    - now 06061419 05402926
    CROSSCO (1004) LIMITED - 2007-03-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    GRAINGER EMPLOYEES LIMITED
    - now 05019636 04630928
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    GRAINGER EUROPE (NO. 2) LIMITED
    - now 05520409 05474301... (more)
    CROSSCO (884) LIMITED - 2005-09-07
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    GRAINGER EUROPE (NO. 3) LIMITED
    - now 05474301 06352297... (more)
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    GRAINGER EUROPE (NO. 4) LIMITED
    - now 06352297 05474301... (more)
    CROSSCO (1053) LIMITED - 2007-09-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    GRAINGER EUROPE LIMITED
    - now 05299283
    CROSSCO (844) LIMITED - 2005-01-28
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    GRAINGER FINANCE COMPANY LIMITED
    - now 03798495
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    GRAINGER KENSINGTON & CHELSEA LIMITED
    - now 08151345
    CROSSCO (1290) LIMITED - 2012-08-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    GRAINGER PEARL HOLDINGS LIMITED
    08031486
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    GRAINGER PIMLICO LIMITED
    - now 03783320
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    GRAINGER PROPERTIES LIMITED
    - now 03910945 02968259
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    GRAINGER RAMP LIMITED
    - now 07560835
    GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
    GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    GRAINGER RESIDENTIAL LIMITED
    - now 05016546
    CROSSCO (761) LIMITED - 2004-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    GRAINGER TRIBE LIMITED
    11055318
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-09 ~ 2023-06-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    GRAINGER UNITHOLDER NO 1 LIMITED
    - now 05597611 05602531
    CROSSCO (902) LIMITED - 2005-11-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    GREIT LIMITED
    - now 05788577 05789357
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 25
    N & D PROPERTIES (MIDLANDS) LIMITED
    - now 02820235
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 26
    ROTATION FINANCE LIMITED
    - now 01976688
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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