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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 35
  • 1
    Howett, Bryan James
    Born in December 1956
    Individual (61 offsprings)
    Officer
    1999-02-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 2
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (30 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Atkinson, Joanne Claire
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Individual (41 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 4
    Wiltshire, James Anthony
    Born in April 1943
    Individual (71 offsprings)
    Officer
    1995-09-18 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (71 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 5
    Worthington, Paul Frank
    Born in June 1952
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Chessher, Mark Christopher
    Born in November 1960
    Individual (62 offsprings)
    Officer
    2002-04-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    James, Penelope Jane
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2006-10-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-05 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Chandler, Michael John
    Born in June 1957
    Individual (43 offsprings)
    Officer
    1999-02-01 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (43 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-06-28 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    2011-03-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Coates, Clive Frederick
    Born in June 1944
    Individual (36 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-30
    OF - Director → CIF 0
  • 14
    Torrance, Robert William
    Born in October 1958
    Individual (80 offsprings)
    Officer
    1996-06-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Vincent, Shelby
    Born in July 1972
    Individual (26 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    2013-06-28 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 17
    Nicholas, John Stuart
    Born in January 1949
    Individual (24 offsprings)
    Officer
    1999-02-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 18
    James, Ian Humphries
    Born in December 1951
    Individual (21 offsprings)
    Officer
    1994-10-06 ~ 1997-10-30
    OF - Director → CIF 0
  • 19
    Strang, Andrew David
    Born in January 1953
    Individual (100 offsprings)
    Officer
    1994-02-10 ~ 1995-09-18
    OF - Director → CIF 0
  • 20
    Rogers, Helen Frances Leigh
    Individual (74 offsprings)
    Officer
    2008-12-23 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 21
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2008-12-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Grant, Timothy James
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2007-03-28 ~ 2008-12-23
    OF - Director → CIF 0
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 23
    Williams, Brian
    Born in January 1937
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 24
    Harris, Jeanette Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Hitchings, Paul Barrington Knowles
    Born in September 1943
    Individual (12 offsprings)
    Officer
    1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    Peace, Joanna Katherine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 27
    Milan Vuceljic
    Individual (174 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Michael Stephen Elliot Solomons
    Individual (448 offsprings)
    Insolvency
    2024-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Comfort, Malcolm Denys
    Born in January 1956
    Individual (23 offsprings)
    Officer
    1995-09-18 ~ 1996-06-25
    OF - Director → CIF 0
  • 30
    Lowe, Nigel
    Born in February 1952
    Individual (131 offsprings)
    Officer
    2008-12-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Monaghan, Bernard John
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 32
    Porter, Margaret Ann
    Born in December 1955
    Individual (60 offsprings)
    Officer
    2007-09-25 ~ 2008-12-23
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2006-10-03 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 33
    Knott, Amanda Louise
    Individual (74 offsprings)
    Officer
    2008-12-23 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 34
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 35
    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 April 2026 and licensed under the Open Government Licence v3.0.