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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 25
  • 1
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (68 offsprings)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2007-01-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2003-09-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual (32 offsprings)
    Officer
    2001-10-15 ~ 2002-10-08
    OF - Director → CIF 0
  • 6
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Wall, John Robert
    Accountant born in October 1949
    Individual (64 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Robinson, Nicholas Ambrose Eldred
    Estate Agent/Chartered Surveyo born in July 1941
    Individual (13 offsprings)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 10
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2007-01-19 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Burgess, Harold Reginald John
    Estate Manager born in April 1934
    Individual (13 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Baker, David Graham
    Property Manager born in July 1939
    Individual (21 offsprings)
    Officer
    1999-02-25 ~ 1999-08-05
    OF - Director → CIF 0
  • 13
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (46 offsprings)
    Officer
    1999-02-25 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 17
    Story, James Dennis
    Property Manager born in November 1956
    Individual (30 offsprings)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    2007-01-19 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2002-12-09 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 20
    Tetley, Brian
    Director born in September 1937
    Individual (9 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Tetley, Brian
    Individual (9 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 21
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 22
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (93 offsprings)
    Officer
    1994-08-04 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (93 offsprings)
    Officer
    1994-04-01 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 23
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 24
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2011-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 25
    RETIREMENT BRIDGE LIMITED
    - now 05358018
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20 05358018
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

EL INVESTMENTS LIMITED

Period: 2016-05-20 ~ now
Company number: 00634239
Registered names
EL INVESTMENTS LIMITED - now 08620835
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • EL INVESTMENTS LIMITED
    Info
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2016-05-20
    Registered number 00634239
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1959-08-04 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.