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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 33
  • 1
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2008-12-23 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Nicholas, John Stuart
    Born in January 1949
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Porter, Margaret Ann
    Born in December 1955
    Individual (51 offsprings)
    Officer
    2007-09-25 ~ 2008-12-23
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-03 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Harris, Jeanette Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    James, Penelope Jane
    Born in September 1969
    Individual (37 offsprings)
    Officer
    2006-10-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Hitchings, Paul Barrington Knowles
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    James, Ian Humphries
    Born in December 1951
    Individual (17 offsprings)
    Officer
    1994-10-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-06-28 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 10
    Comfort, Malcolm Denys
    Born in January 1956
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 1996-06-25
    OF - Director → CIF 0
  • 11
    Vincent, Shelby
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Neil James
    Born in June 1957
    Individual (62 offsprings)
    Officer
    2008-12-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Chessher, Mark Christopher
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2002-04-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 14
    Williams, Brian
    Born in January 1937
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-05 ~ 2002-04-12
    OF - Director → CIF 0
  • 16
    Lowe, Nigel
    Born in February 1952
    Individual (111 offsprings)
    Officer
    2008-12-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-12-23 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 18
    Coates, Clive Frederick
    Born in June 1944
    Individual (33 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 19
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 20
    Peace, Joanna Katherine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 21
    Strang, Andrew David
    Born in January 1953
    Individual (89 offsprings)
    Officer
    1994-02-10 ~ 1995-09-18
    OF - Director → CIF 0
  • 22
    Monaghan, Bernard John
    Born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Worthington, Paul Frank
    Born in June 1952
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 24
    Howett, Bryan James
    Born in December 1956
    Individual (53 offsprings)
    Officer
    1999-02-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 25
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (26 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 26
    Grant, Timothy James
    Born in August 1964
    Individual (61 offsprings)
    Officer
    2007-03-28 ~ 2008-12-23
    OF - Director → CIF 0
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 27
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-06-28 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 28
    Torrance, Robert William
    Born in October 1958
    Individual (61 offsprings)
    Officer
    1996-06-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 29
    Chandler, Michael John
    Born in June 1957
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 30
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Wiltshire, James Anthony
    Born in April 1943
    Individual (61 offsprings)
    Officer
    1995-09-18 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 32
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    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
  • 33
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVEWOOD PROPERTY HOLDINGS LIMITED

Period: 1988-09-05 ~ 2026-02-19
Company number: 00298272
Registered names
GROVEWOOD PROPERTY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GROVEWOOD PROPERTY HOLDINGS LIMITED
    Info
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1988-09-05
    Registered number 00298272
    C/o Moorfields, 82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1935-03-14 and dissolved on 2026-02-19 (90 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.