logo
explain how to read the page

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 4
  • 1
    Steer, Ann
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Hornby, Richard John
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Ben
    Individual (9 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    OTTO VERSAND (UK) LIMITED - 2008-11-06
    EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
    66-70, Vicar Lane, Little Germany, Bradford, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 53
  • 1
    Ebinger, Andrea Sibylle
    Businesswoman born in June 1972
    Individual
    Officer
    2013-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Hillebrand, Rainer, Dr
    Director born in April 1956
    Individual
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Hinchcliffe, John
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2003-06-20
    OF - Director → CIF 0
    Hinchcliffe, John
    Chief Executive Officer born in January 1965
    Individual (3 offsprings)
    2012-10-01 ~ 2020-02-17
    OF - Director → CIF 0
    Hinchcliffe, John
    Director born in January 1965
    Individual (3 offsprings)
    2020-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Kockmann, Siegfried
    Director born in April 1940
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Nijhof, Paul Wilhelmus
    Born in August 1965
    Individual
    Officer
    2014-06-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Finnigan, Norman
    Personnel Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Morrison, Henrietta
    Company Director born in July 1959
    Individual
    Officer
    1998-09-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Hammer, Hans Jorg
    Director born in March 1940
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Hansen, Horst
    Director born in December 1934
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Southam, Christine Noella
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Skelsey, Alistair James
    Director born in April 1951
    Individual
    Officer
    2000-09-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Moore, Neill Lewis Mcdonald
    Chartered Accountant born in December 1966
    Individual
    Officer
    2008-12-08 ~ 2020-06-11
    OF - Director → CIF 0
  • 13
    Schulte Laggenbeck, Jurgen
    Managing Director born in July 1965
    Individual
    Officer
    2005-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Indyk, Anthony Lewis
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2001-05-04
    OF - Director → CIF 0
    Indyk, Anthony Lewis
    Retail Director born in November 1954
    Individual (3 offsprings)
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 15
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 16
    Bullas, Steven Robert
    Merchandise Director born in November 1950
    Individual (4 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Hancox, Michael John
    Chief Executive born in April 1966
    Individual
    Officer
    2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Andrew, Ian
    Individual
    Officer
    1998-08-01 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 19
    Blackwood, Walter Murray
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Allen, Nicholas Robert
    Planning & Control Director born in April 1960
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 21
    Anderson, Peter William
    Director born in March 1960
    Individual
    Officer
    2002-11-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    West, Christopher
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Woodhead, Carole Maxine
    Director born in June 1966
    Individual
    Officer
    2004-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Zimmermann, Winfred Christian Reinhold, Dr
    Businessman born in September 1957
    Individual
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Frost, Graham Edward
    Managing Director born in February 1948
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 26
    Fowler, Diane
    Businesswoman born in June 1964
    Individual
    Officer
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 27
    Oldham, Derek
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 28
    Otto, Michael, Dr
    Chairman born in April 1943
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Homann, Timm, Dr
    Businessman born in March 1968
    Individual
    Officer
    2012-10-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Chapman, Keith
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 31
    Lord, Andrew James
    Secretary
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 32
    Schrader, Hans-otto
    Businessman born in December 1956
    Individual
    Officer
    1999-10-01 ~ 2004-12-31
    OF - Director → CIF 0
    2007-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Bahlmann, Britta
    Businesswoman born in July 1973
    Individual
    Officer
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 34
    Greenwood, James Daniel
    Individual (16 offsprings)
    Officer
    2020-07-07 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 35
    O'doherty, Elizabeth
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 36
    Gelsdorf, Peter
    Businessman born in April 1954
    Individual
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Lomas, Peter Francis
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 38
    Deri, Robert George
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 39
    Malcolm, Anthony
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 40
    Caring, Richard Allan
    Executive born in June 1948
    Individual (62 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 41
    Berg, Marc Andreas
    Businessman born in January 1975
    Individual
    Officer
    2011-04-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 42
    Mcaulay, Janet
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 43
    Crusemann, Michael Edmund
    Merchant born in September 1945
    Individual
    Officer
    1994-03-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 44
    Opelt, Marc Erich Bernd Wolfgang
    Businessman born in November 1962
    Individual
    Officer
    2014-07-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 45
    Greenwood, Elaine
    Marketing Director born in September 1952
    Individual
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 46
    Moore, John
    Buying Dir born in July 1960
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 47
    Linder, Wolfgang
    Director born in January 1949
    Individual
    Officer
    2000-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Rietz, Gert
    Director born in October 1946
    Individual
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
  • 49
    Gagelmann, Diethard Fritz
    Businessman born in July 1949
    Individual
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 50
    Jones, Susan
    Hr And Operations Director born in May 1960
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 51
    Wallis, John Keith
    Managing Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 52
    Hauke, Dirk
    Buinessman born in December 1965
    Individual
    Officer
    2007-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    Tulleners, Jakob Jacobus Koert
    Businessman born in August 1946
    Individual
    Officer
    2008-09-01 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GRATTAN PUBLIC LIMITED COMPANY

Previous name
GRATTAN WAREHOUSES LIMITED - 1981-12-31
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • GRATTAN PUBLIC LIMITED COMPANY
    Info
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    Registered number 00249001
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG
    PUBLIC LIMITED COMPANY incorporated on 1930-06-25 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GRATTAN PUBLIC LIMITED COMPANY
    S
    Registered number 00249001
    66-70, Vicar Lane, Little Germany, Bradford, England, BD99 2XG
    Public Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    SHROPSHIRE MILL LIMITED - 1992-09-11
    GRATTAN (NORTHERN) LIMITED - 1987-06-22
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GRATTAN (ROTHERHAM) LIMITED - 1992-09-11
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    KALEIDOSCOPE LTD - 2007-03-26
    SCOTCADE LIMITED - 1994-04-08
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    MANORGROVE LIMITED - 1992-09-11
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    GRATTAN WAREHOUSES LIMITED - 1993-07-23
    GRATTAN LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    NOTARY (BRADFORD) NO.2 LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 10
    CASCADE HOME SHOPPING LIMITED - 1989-09-28
    TOGETHER RETAIL U.K. LIMITED - 1989-04-04
    TRAILSOURCE LIMITED - 1988-05-10
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    MANORGROVE LTD - 1994-03-18
    GRATTAN HOME SHOPPING LIMITED - 1992-09-11
    GRATTAN(LONDON)LIMITED - 1985-11-26
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 13
    YOU AND YOURS (BRADFORD) LIMITED - 1983-10-11
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.