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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 57
  • 1
    Wallis, John Keith
    Born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-03-23
    OF - Director → CIF 0
  • 2
    Andrew, Ian
    Individual (43 offsprings)
    Officer
    1998-08-01 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 3
    Blackwood, Walter Murray
    Born in October 1956
    Individual (15 offsprings)
    Officer
    1997-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Kockmann, Siegfried
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Anderson, Peter William
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Malcolm, Anthony
    Individual (19 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Hammer, Hans Jorg
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Lord, Andrew James
    Individual (42 offsprings)
    Officer
    2008-08-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 9
    Gelsdorf, Peter
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Bullas, Steven Robert
    Born in November 1950
    Individual (20 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    O'doherty, Elizabeth
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Deri, Robert George
    Director born in December 1962
    Individual (41 offsprings)
    Officer
    1999-01-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 13
    Hillebrand, Rainer, Dr
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Greenwood, James Daniel
    Individual (25 offsprings)
    Officer
    2020-07-07 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 15
    Zimmermann, Winfred Christian Reinhold, Dr
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Allen, Nicholas Robert
    Born in April 1960
    Individual (26 offsprings)
    Officer
    1995-07-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Morrison, Henrietta
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 18
    Berg, Marc Andreas
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 19
    Schulte Laggenbeck, Jurgen
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Schrader, Hans-otto
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2004-12-31
    OF - Director → CIF 0
    2007-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Indyk, Anthony Lewis
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2000-12-08 ~ 2001-05-04
    OF - Director → CIF 0
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 23
    Moore, John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    1997-03-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 24
    Greenwood, Elaine
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-04-03
    OF - Director → CIF 0
  • 25
    Hansen, Horst
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    Crusemann, Michael Edmund
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 27
    Otto, Michael, Dr
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Hinchcliffe, John
    Born in January 1965
    Individual (73 offsprings)
    Officer
    2000-03-01 ~ 2003-06-20
    OF - Director → CIF 0
    2012-10-01 ~ 2020-02-17
    OF - Director → CIF 0
    2020-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Finnigan, Norman
    Born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 2004-04-23
    OF - Director → CIF 0
  • 30
    Jones, Susan
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 31
    Lomas, Peter Francis
    Born in May 1939
    Individual (27 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-12-03
    OF - Director → CIF 0
  • 32
    Ebinger, Andrea Sibylle
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Bahlmann, Britta
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 34
    Chapman, Keith
    Born in July 1942
    Individual (179 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-03-29
    OF - Director → CIF 0
  • 35
    Oldham, Derek
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 36
    Linder, Wolfgang
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Nijhof, Paul Wilhelmus
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 38
    Homann, Timm, Dr
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 39
    West, Christopher
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2000-04-03 ~ 2008-12-05
    OF - Director → CIF 0
  • 40
    Skelsey, Alistair James
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 41
    Hauke, Dirk
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2007-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Fowler, Diane
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 43
    Caring, Richard Allan
    Born in June 1948
    Individual (106 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 44
    Scott, Ben
    Individual (9 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 45
    Gagelmann, Diethard Fritz
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 46
    Tulleners, Jakob Jacobus Koert
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 47
    Rietz, Gert
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 2006-10-31
    OF - Director → CIF 0
  • 48
    Mcaulay, Janet
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2003-01-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 49
    Hornby, Richard John
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 50
    Frost, Graham Edward
    Born in February 1948
    Individual (24 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-01-22
    OF - Director → CIF 0
  • 51
    Steer, Ann
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 52
    Opelt, Marc Erich Bernd Wolfgang
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 53
    Hawker, Michael Leslie
    Born in November 1949
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 54
    Moore, Neill Lewis Mcdonald
    Born in December 1966
    Individual (46 offsprings)
    Officer
    2008-12-08 ~ 2020-06-11
    OF - Director → CIF 0
  • 55
    Woodhead, Carole Maxine
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 56
    Southam, Christine Noella
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 57
    FREEMANS GRATTAN HOLDINGS LIMITED
    - now 03781251
    OTTO VERSAND (UK) LIMITED - 2008-11-06
    EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
    66-70, Vicar Lane, Little Germany, Bradford, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRATTAN PUBLIC LIMITED COMPANY

Period: 1981-12-31 ~ now
Company number: 00249001
Registered names
GRATTAN PUBLIC LIMITED COMPANY - now
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 (96 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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
  • GRATTAN PUBLIC LIMITED COMPANY
    S
    Registered number 0249001
    66-70, Vicar Lane, Little Germany, Bradford, England, BD99 2XG
    Public Limited Company in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • GRATTAN PUBLIC LIMITED COMPANY
    S
    Registered number 00249001
    66-70 Vicar Lane, Vicar Lane, Little Germany, Bradford, England, BD99 2XG
    Public Limited Company in Companies House, England & Wales
    CIF 13
child relation
Offspring entities and appointments 13
  • 1
    A.E. ALLITT LTD
    - now 00617231
    SHROPSHIRE MILL LIMITED - 1992-09-11
    GRATTAN (NORTHERN) LIMITED - 1987-06-22
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BON PRIX LTD
    - now 01110493
    GRATTAN (ROTHERHAM) LIMITED - 1992-09-11
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    DIRECT HOME SHOPPING BRANDS LIMITED
    - now 01653140
    KALEIDOSCOPE LTD - 2007-03-26
    SCOTCADE LIMITED - 1994-04-08
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (12 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 firm OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GRATTAN (LEICESTER) LIMITED
    00248996
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    GRATTAN HOME SHOPPING LTD
    - now 01221568 00200548
    MANORGROVE LIMITED - 1992-09-11
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    GRATTAN INTERNATIONAL LTD
    - now 01465444
    GRATTAN WAREHOUSES LIMITED - 1993-07-23
    GRATTAN LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    GRATTAN LOGISTICS LIMITED
    03715681
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    LEAROYD & CALVERLEY,LIMITED
    00089623
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    LOOK AGAIN LIMITED
    - now 01554147
    NOTARY (BRADFORD) NO.2 LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    RAINBOW HOME SHOPPING LIMITED
    - now 02219920
    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 (12 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 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
  • 11
    SCOOPS (BRADFORD) LTD.
    - now 00200548
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    WITT (UK) LIMITED
    04408889
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    YOU AND YOURS LIMITED
    - now 01625712
    YOU AND YOURS (BRADFORD) LIMITED - 1983-10-11
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.