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
Active 8
  • 1
    Bell, Janette Susan
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - director → CIF 0
  • 2
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
  • 3
    Hui, Carol
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 4
    Brodtman, Michael Harris
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 7
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 8
    Clare, Mark Sydney
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
Ceased 39
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - secretary → CIF 0
  • 2
    Rimington, Richard John
    Chartered Accountant born in December 1920
    Individual (1 offspring)
    Officer
    ~ 1994-02-24
    OF - director → CIF 0
  • 3
    Pease, Richard Thorn, Sir
    Director born in May 1922
    Individual
    Officer
    ~ 1994-02-24
    OF - director → CIF 0
  • 4
    Richards, Belinda
    Company Director born in April 1958
    Individual
    Officer
    2011-04-05 ~ 2018-02-07
    OF - director → CIF 0
  • 5
    The Earl Of Portsmouth, Quentin
    Farmer And Landowner born in July 1954
    Individual
    Officer
    ~ 2002-03-05
    OF - director → CIF 0
  • 6
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 2007-02-28
    OF - director → CIF 0
  • 7
    Tomkins, Arthur Robin Winwood
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1997-02-26
    OF - director → CIF 0
  • 8
    Tudor John, William
    Lawyer born in April 1944
    Individual
    Officer
    2005-02-24 ~ 2011-02-09
    OF - director → CIF 0
  • 9
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2014-11-18 ~ 2024-09-27
    OF - secretary → CIF 0
  • 10
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2015-12-22
    OF - director → CIF 0
  • 11
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual
    Officer
    1996-12-13 ~ 2002-03-05
    OF - director → CIF 0
  • 12
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - director → CIF 0
  • 13
    Ford, Baroness Margaret Anne
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2008-07-03 ~ 2017-02-08
    OF - director → CIF 0
  • 14
    Hiscox, Robert Ralph Scrymgeour
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2012-02-08
    OF - director → CIF 0
  • 15
    Coull, Ian
    Director born in June 1950
    Individual
    Officer
    2014-09-23 ~ 2015-06-04
    OF - director → CIF 0
  • 16
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2012-11-20 ~ 2015-11-30
    OF - director → CIF 0
  • 17
    Creasey, Maxwell Rogers
    Director born in September 1922
    Individual
    Officer
    ~ 1994-02-24
    OF - director → CIF 0
  • 18
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2023-02-08
    OF - director → CIF 0
  • 19
    On, Nicholas Peter
    Individual (68 offsprings)
    Officer
    2009-01-12 ~ 2011-05-17
    OF - secretary → CIF 0
  • 20
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - secretary → CIF 0
  • 21
    Wray, Antony Paul
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2019-02-06
    OF - director → CIF 0
  • 22
    Balch, Thomas Morton
    Director born in January 1933
    Individual
    Officer
    ~ 1997-02-26
    OF - director → CIF 0
  • 23
    Carr-locke, Andrew Charles Phillip
    Director born in June 1953
    Individual
    Officer
    2015-03-06 ~ 2022-02-09
    OF - director → CIF 0
  • 24
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 2009-02-10
    OF - director → CIF 0
  • 25
    Ward Obe, John Streeton
    Director born in September 1933
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2004-02-26
    OF - director → CIF 0
  • 26
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2002-06-20 ~ 2004-11-12
    OF - director → CIF 0
  • 27
    Barnsley, John Corbitt
    Accountant born in May 1948
    Individual (43 offsprings)
    Officer
    2003-02-27 ~ 2015-02-04
    OF - director → CIF 0
  • 28
    Pitman, Henry John
    Company Director born in October 1962
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2013-02-06
    OF - director → CIF 0
  • 29
    Oldfield, Stephen Robin
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2003-02-27
    OF - director → CIF 0
  • 30
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-06-01 ~ 2014-01-31
    OF - director → CIF 0
  • 31
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 2005-02-24
    OF - director → CIF 0
  • 32
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    1994-02-24 ~ 2009-10-20
    OF - director → CIF 0
  • 33
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2011-05-17 ~ 2014-11-18
    OF - secretary → CIF 0
  • 34
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2016-01-04
    OF - director → CIF 0
    Cunningham, Andrew Rolland
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2009-01-12
    OF - secretary → CIF 0
  • 35
    Pease, Nichola
    Investment Manager born in April 1961
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2005-02-24
    OF - director → CIF 0
  • 36
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2017-09-29
    OF - director → CIF 0
  • 37
    Dickinson, Ian Joicey
    Solicitor born in December 1921
    Individual
    Officer
    ~ 1994-02-24
    OF - director → CIF 0
  • 38
    Broadhurst, Robin Shedden
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2015-02-04
    OF - director → CIF 0
  • 39
    Milburn, Peter Michael
    Director born in September 1939
    Individual
    Officer
    ~ 1999-09-29
    OF - director → CIF 0
    Milburn, Peter Michael
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

GRAINGER PLC

Previous name
GRAINGER TRUST PLC - 2007-03-05
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 (112 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
Active 16
  • 1
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 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 PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    CROSSCO (884) LIMITED - 2005-09-07
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    CROSSCO (1053) LIMITED - 2007-09-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    CROSSCO (844) LIMITED - 2005-01-28
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    CROSSCO (1290) LIMITED - 2012-08-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 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
  • 13
    CROSSCO (902) LIMITED - 2005-11-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 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
  • 4
    CROSSCO (1004) LIMITED - 2007-03-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
    GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    CROSSCO (761) LIMITED - 2004-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.