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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
    Anderson, Peter William
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Lord, Andrew James
    Secretary
    Individual (25 offsprings)
    Officer
    2008-08-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 3
    Fowler, Diane
    Businesswoman born in June 1964
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Otto, Michael, Dr
    Chairman born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Bahlmann, Britta
    Businesswoman born in July 1973
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Frost, Graham Edward
    Managing Director born in February 1948
    Individual (18 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-01-22
    OF - Director → CIF 0
  • 7
    Wallis, John Keith
    Managing Director born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-03-23
    OF - Director → CIF 0
  • 8
    Jones, Susan
    Hr And Operations Director born in May 1960
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Chapman, Keith
    Director born in July 1942
    Individual (176 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Scott, Ben
    Individual (9 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Hansen, Horst
    Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Moore, John
    Buying Dir born in July 1960
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    O'doherty, Elizabeth
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Opelt, Marc Erich Bernd Wolfgang
    Businessman born in November 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 15
    Nijhof, Paul Wilhelmus
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Tulleners, Jakob Jacobus Koert
    Businessman born in August 1946
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Homann, Timm, Dr
    Businessman born in March 1968
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Crusemann, Michael Edmund
    Merchant born in September 1945
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 19
    Indyk, Anthony Lewis
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2000-12-08 ~ 2001-05-04
    OF - Director → CIF 0
    Indyk, Anthony Lewis
    Retail Director born in November 1954
    Individual (6 offsprings)
    2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Southam, Christine Noella
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Skelsey, Alistair James
    Director born in April 1951
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Linder, Wolfgang
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Woodhead, Carole Maxine
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Bullas, Steven Robert
    Merchandise Director born in November 1950
    Individual (18 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-05-20
    OF - Director → CIF 0
  • 25
    Hinchcliffe, John
    Director born in January 1965
    Individual (67 offsprings)
    Officer
    2000-03-01 ~ 2003-06-20
    OF - Director → CIF 0
    Hinchcliffe, John
    Chief Executive Officer born in January 1965
    Individual (67 offsprings)
    2012-10-01 ~ 2020-02-17
    OF - Director → CIF 0
    Hinchcliffe, John
    Director born in January 1965
    Individual (67 offsprings)
    2020-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Schrader, Hans-otto
    Businessman 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
  • 27
    Schulte Laggenbeck, Jurgen
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Kockmann, Siegfried
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 2000-03-30
    OF - Director → CIF 0
  • 29
    West, Christopher
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2000-04-03 ~ 2008-12-05
    OF - Director → CIF 0
  • 30
    Malcolm, Anthony
    Individual (13 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 31
    Zimmermann, Winfred Christian Reinhold, Dr
    Businessman born in September 1957
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Oldham, Derek
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 33
    Caring, Richard Allan
    Executive born in June 1948
    Individual (101 offsprings)
    Officer
    1999-09-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 34
    Gelsdorf, Peter
    Businessman born in April 1954
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 35
    Greenwood, Elaine
    Marketing Director born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-04-03
    OF - Director → CIF 0
  • 36
    Gagelmann, Diethard Fritz
    Businessman born in July 1949
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Hornby, Richard John
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 38
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (34 offsprings)
    Officer
    2000-04-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 39
    Hammer, Hans Jorg
    Director born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1999-09-30
    OF - Director → CIF 0
  • 40
    Moore, Neill Lewis Mcdonald
    Chartered Accountant born in December 1966
    Individual (29 offsprings)
    Officer
    2008-12-08 ~ 2020-06-11
    OF - Director → CIF 0
  • 41
    Blackwood, Walter Murray
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    1997-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 42
    Greenwood, James Daniel
    Individual (25 offsprings)
    Officer
    2020-07-07 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 43
    Hauke, Dirk
    Buinessman born in December 1965
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Hancox, Michael John
    Chief Executive born in April 1966
    Individual (58 offsprings)
    Officer
    2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 45
    Berg, Marc Andreas
    Businessman born in January 1975
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 46
    Mcaulay, Janet
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2003-01-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 47
    Finnigan, Norman
    Personnel Director born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 2004-04-23
    OF - Director → CIF 0
  • 48
    Lomas, Peter Francis
    Director born in May 1939
    Individual (21 offsprings)
    Officer
    (before 1992-06-08) ~ 1999-12-03
    OF - Director → CIF 0
  • 49
    Morrison, Henrietta
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 50
    Rietz, Gert
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 2006-10-31
    OF - Director → CIF 0
  • 51
    Hillebrand, Rainer, Dr
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 52
    Deri, Robert George
    Director born in December 1962
    Individual (40 offsprings)
    Officer
    1999-01-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 53
    Steer, Ann
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 54
    Ebinger, Andrea Sibylle
    Businesswoman born in June 1972
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 55
    Allen, Nicholas Robert
    Planning & Control Director born in April 1960
    Individual (20 offsprings)
    Officer
    1995-07-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 56
    Andrew, Ian
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 2008-08-19
    OF - Secretary → 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 (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (95 years 10 months). The status of the company number 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 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 - 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
  • 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more 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 - 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.