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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
    Peace, Joanna Katherine
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 2
    Comfort, Malcolm Denys
    Company Secretary born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1996-06-25
    OF - Director → CIF 0
  • 3
    Wiltshire, James Anthony
    Company Secretary born in April 1943
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
  • 4
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2008-12-23
    OF - Director → CIF 0
    icon of calendar 2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 5
    Harris, Jeanette Ann
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Monaghan, Bernard John
    Chartered Accountant born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Hitchings, Paul Barrington Knowles
    Group Legal Adviser born in September 1943
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 10
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 11
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 14
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 16
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 17
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 19
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 20
    Porter, Margaret Ann
    Company Secretary born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2008-12-23
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 21
    Torrance, Robert William
    Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 22
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 23
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2002-04-12
    OF - Director → CIF 0
  • 24
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 25
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1995-09-18
    OF - Director → CIF 0
  • 26
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 28
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    James, Ian Humphries
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1997-10-30
    OF - Director → CIF 0
parent relation
Company in focus

GROVEWOOD PROPERTY HOLDINGS LIMITED

Previous names
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
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
    icon of addressC/o Moorfields, 82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1935-03-14 (90 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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