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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 14
  • 1
    Lyons, Stuart Randolph
    Company Chairman born in October 1943
    Individual (32 offsprings)
    Officer
    2015-04-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Horton, Anne Linda
    Director Of Retail born in August 1959
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Richards, Anthony Brinley
    Company Director born in June 1966
    Individual (14 offsprings)
    Officer
    2012-06-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Varley, Christopher Raymond
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Amanda Jane
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    Dallaway, Tean Elizabeth
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Brown, Anthony Richard
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    2008-10-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (54 offsprings)
    Officer
    2015-04-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Owst, Andrew Kenneth
    Finance Director born in June 1956
    Individual (13 offsprings)
    Officer
    2002-07-23 ~ 2012-06-23
    OF - Director → CIF 0
  • 10
    Hitchcock, Michael Paul
    Company Director born in February 1965
    Individual (77 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Green, Jane Anne
    Individual (6 offsprings)
    Officer
    (before 1991-04-13) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 12
    Mitchell, Michael Christopher Hewitson
    Chief Executive born in April 1949
    Individual (17 offsprings)
    Officer
    (before 1991-04-13) ~ 2002-07-23
    OF - Director → CIF 0
  • 13
    Beale, Nigel Beresford Eares
    Chairman born in May 1943
    Individual (21 offsprings)
    Officer
    (before 1991-04-13) ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    J E BEALE PUBLIC LIMITED COMPANY 00120002
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England
    Dissolved Corporate (31 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
parent relation
Company in focus

GRANT - WARDEN LIMITED

Period: 1935-05-11 ~ 2021-01-26
Company number: 00300642
Registered name
GRANT - WARDEN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANT - WARDEN LIMITED
    Info
    Registered number 00300642
    36 Old Christchurch Road, Bournemouth BH1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1935-05-11 and dissolved on 2021-01-26 (85 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GRANT WARDEN LTD
    S
    Registered number 00300642
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England, BH2 6BJ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I M S FINANCE LIMITED
    - now 00290106
    F.G.ROGERS & CO. LIMITED - 1991-04-19
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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