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 2
  • 1
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2003-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Paul Henry Brace
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ dissolved
    OF - Director → CIF 0
    Thomas, Paul Henry Brace
    Individual (12 offsprings)
    Officer
    1998-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lawrence, Kenneth William
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    1998-01-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Baldock, Norman Frank
    Director born in March 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Wood, John Douglas
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 4
    Diment, Anthony Richard
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Walker, Michael James
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 6
    Carr, Michael Lewis
    Director born in June 1933
    Individual
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 7
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Aga, Kekobad Behram
    Director born in May 1949
    Individual
    Officer
    1995-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Jones, Trevor Alexander
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 11
    Marson-smith, Paul Christopher
    Chartered Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2014-01-29
    OF - Director → CIF 0
  • 12
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    1995-01-03 ~ 1998-01-15
    OF - Director → CIF 0
  • 13
    Langford, Michael Alan Sussex
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1998-01-15
    OF - Director → CIF 0
    Langford, Michael Alan Sussex
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 14
    Ascott, David Paul
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 15
    Davies, Leslie John
    Director born in June 1929
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM PRIVATE EQUITY LIMITED

Previous name
GRESHAM NOMINEES LIMITED - 2009-01-21
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • GRESHAM PRIVATE EQUITY LIMITED
    Info
    GRESHAM NOMINEES LIMITED - 2009-01-21
    Registered number 00703883
    2 London Bridge, 3rd Floor, London SE1 9RA
    Private Limited Company incorporated on 1961-09-22 and dissolved on 2014-10-21 (53 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.