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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 5
  • 1
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Burgess, Harold Reginald John
    Estate Manager born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 6
    Halliwell, Christine
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 7
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Wall, John Robert
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Baker, David Graham
    Property Manager born in July 1939
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-08-05
    OF - Director → CIF 0
  • 13
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 14
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 18
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2001-06-04
    OF - Director → CIF 0
  • 20
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 21
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Story, James Dennis
    Property Manager born in November 1956
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2001-05-25
    OF - Director → CIF 0
  • 24
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 25
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 26
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 27
    Tetley, Brian
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Tetley, Brian
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Secretary → CIF 0
  • 28
    Robinson, Nicholas Ambrose Eldred
    Estate Agent Surveyor born in July 1941
    Individual
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 29
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 30
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
parent relation
Company in focus

MARGRAVE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MARGRAVE ESTATES LIMITED
    Info
    Registered number 00332564
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1937-10-14 (88 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MARGRAVE ESTATES LIMITED
    S
    Registered number 332564
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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