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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
Active 4
  • 1
    Hornby, Richard John
    Born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Ann
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Ben
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
    OTTO VERSAND (UK) LIMITED - 2008-11-06
    icon of address66-70, Vicar Lane, Little Germany, Bradford, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 53
  • 1
    Lomas, Peter Francis
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Morrison, Henrietta
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 3
    West, Christopher
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Zimmermann, Winfred Christian Reinhold, Dr
    Businessman born in September 1957
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Skelsey, Alistair James
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Homann, Timm, Dr
    Businessman born in March 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Jones, Susan
    Hr And Operations Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Lord, Andrew James
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 9
    Hauke, Dirk
    Buinessman born in December 1965
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Tulleners, Jakob Jacobus Koert
    Businessman born in August 1946
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Anderson, Peter William
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Otto, Michael, Dr
    Chairman born in April 1943
    Individual
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Finnigan, Norman
    Personnel Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Moore, Neill Lewis Mcdonald
    Chartered Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2020-06-11
    OF - Director → CIF 0
  • 15
    Fowler, Diane
    Businesswoman born in June 1964
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 16
    Linder, Wolfgang
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Rietz, Gert
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Wallis, John Keith
    Managing Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 19
    Ebinger, Andrea Sibylle
    Businesswoman born in June 1972
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Southam, Christine Noella
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Mcaulay, Janet
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 22
    Schrader, Hans-otto
    Businessman born in December 1956
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-12-31
    OF - Director → CIF 0
    icon of calendar 2007-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Woodhead, Carole Maxine
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Crusemann, Michael Edmund
    Merchant born in September 1945
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 25
    Frost, Graham Edward
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 26
    Nijhof, Paul Wilhelmus
    Born in August 1965
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 27
    Hansen, Horst
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 28
    Caring, Richard Allan
    Executive born in June 1948
    Individual (62 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2006-07-19
    OF - Director → CIF 0
  • 29
    Greenwood, Elaine
    Marketing Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 30
    Greenwood, James Daniel
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 31
    Malcolm, Anthony
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 32
    Bahlmann, Britta
    Businesswoman born in July 1973
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 33
    Opelt, Marc Erich Bernd Wolfgang
    Businessman born in November 1962
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 34
    Oldham, Derek
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 35
    Indyk, Anthony Lewis
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-05-04
    OF - Director → CIF 0
    Indyk, Anthony Lewis
    Retail Director born in November 1954
    Individual (3 offsprings)
    icon of calendar 2012-03-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 36
    Schulte Laggenbeck, Jurgen
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 38
    Moore, John
    Buying Dir born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 39
    Hinchcliffe, John
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-06-20
    OF - Director → CIF 0
    Hinchcliffe, John
    Chief Executive Officer born in January 1965
    Individual (3 offsprings)
    icon of calendar 2012-10-01 ~ 2020-02-17
    OF - Director → CIF 0
    Hinchcliffe, John
    Director born in January 1965
    Individual (3 offsprings)
    icon of calendar 2020-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Bullas, Steven Robert
    Merchandise Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 41
    Hillebrand, Rainer, Dr
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    O'doherty, Elizabeth
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 43
    Gelsdorf, Peter
    Businessman born in April 1954
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 44
    Berg, Marc Andreas
    Businessman born in January 1975
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 45
    Hammer, Hans Jorg
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 46
    Blackwood, Walter Murray
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 47
    Gagelmann, Diethard Fritz
    Businessman born in July 1949
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 48
    Hancox, Michael John
    Chief Executive born in April 1966
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 49
    Allen, Nicholas Robert
    Planning & Control Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 50
    Kockmann, Siegfried
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 51
    Deri, Robert George
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 52
    Chapman, Keith
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 53
    Andrew, Ian
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2008-08-19
    OF - Secretary → 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
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG
    PUBLIC LIMITED COMPANY incorporated on 1930-06-25 (95 years 6 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
    icon of address66-70, 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
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    GRATTAN (ROTHERHAM) LIMITED - 1992-09-11
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    KALEIDOSCOPE LTD - 2007-03-26
    SCOTCADE LIMITED - 1994-04-08
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    MANORGROVE LIMITED - 1992-09-11
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    GRATTAN LIMITED - 1981-12-31
    GRATTAN WAREHOUSES LIMITED - 1993-07-23
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    NOTARY (BRADFORD) NO.2 LIMITED - 1981-12-31
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    TOGETHER RETAIL U.K. LIMITED - 1989-04-04
    TRAILSOURCE LIMITED - 1988-05-10
    CASCADE HOME SHOPPING LIMITED - 1989-09-28
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 firmOE
  • 11
    MANORGROVE LTD - 1994-03-18
    GRATTAN(LONDON)LIMITED - 1985-11-26
    GRATTAN HOME SHOPPING LIMITED - 1992-09-11
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 13
    YOU AND YOURS (BRADFORD) LIMITED - 1983-10-11
    icon of address66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.