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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    2001-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Wells, Robert Ian
    Individual (13 offsprings)
    Officer
    1994-12-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 3
    Hardbattle, John Francis
    Chartered Accountant born in October 1948
    Individual (28 offsprings)
    Officer
    1991-12-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Etherington, Paul Michael David
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Collier, John Hibbert George
    Chartered Accountant born in September 1949
    Individual (14 offsprings)
    Officer
    1993-07-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Cartwright, Lawrence
    Chartered Accountant born in October 1944
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Hall, Robert Stewart Aikman
    Chartered Accountant born in January 1944
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Sykes, Gerard William
    Chartered Accountant born in December 1944
    Individual (12 offsprings)
    Officer
    1996-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Riley, Jonathan Charles
    Director born in April 1963
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    Rogerson, Michael
    Chartered Accountant born in February 1941
    Individual (12 offsprings)
    Officer
    1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    O'rourke, Aidan Gerard
    Chartered Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 12
    Dunckley, David John
    Director born in August 1973
    Individual (47 offsprings)
    Officer
    2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    2002-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Ward, Malcolm
    Chartered Accountant born in March 1964
    Individual (21 offsprings)
    Officer
    2007-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Bear, Darren Michael
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 16
    Flatt, Andrew
    Chartered Accountant born in February 1949
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual (25 offsprings)
    Officer
    (before 1991-12-14) ~ 1991-12-17
    OF - Director → CIF 0
  • 18
    Foulsham, Anthony James
    Chartered Accountant born in February 1946
    Individual (9 offsprings)
    Officer
    1993-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Baldwin, Ann Shirley
    Chartered Accountant born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Sayers, Philip Anthony
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 21
    Allen, John Albert
    Chartered Accountant born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 1991-12-17
    OF - Director → CIF 0
  • 22
    Morrison, Nigel
    Director born in July 1963
    Individual (290 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 23
    Mcdonnell, David Croft
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (70 offsprings)
    Officer
    2001-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Healey, Eric James George
    Chartered Accountant born in March 1948
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 27
    Back, Terence Alan James
    Accountant born in March 1953
    Individual (31 offsprings)
    Officer
    2002-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Zair, Roger Clive
    Chartered Accountant born in October 1947
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Hems, Peter Kenneth
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 30
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (41 offsprings)
    Officer
    2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Savin, Peter Vyvien
    Chartered Accountant born in July 1943
    Individual (6 offsprings)
    Officer
    1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Munton, David Paul
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (32 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Cook, Aisling Laura
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 36
    Mcgibbon, John
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    1991-12-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 38
    Watson, David Charles
    Chartered Accountant born in June 1948
    Individual (16 offsprings)
    Officer
    1991-12-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2021-10-01 ~ 2023-06-17
    OF - Director → CIF 0
  • 40
    Kehoe, Laurence Peter
    Individual (15 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-12-15
    OF - Secretary → CIF 0
  • 41
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 42
    GRANT THORNTON ACQUISITIONS NO.2 LIMITED
    09556430
    30, Finsbury Square, London, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 43
    KENMEERE LIMITED - 1997-01-27
    8, Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 44
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2002-07-12 ~ 2013-12-14
    OF - Secretary → CIF 0
  • 45
    GRANT THORNTON LIMITED
    - now 02917818 00749662... (more)
    BARFRESTON LIMITED - 1994-05-13
    30, Finsbury Square, London, England
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2013-12-14 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 46
    KEEPINGTON LIMITED - 1997-01-27
    8, Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 47
    GRANT THORNTON UK LLP
    OC307742 05028808
    30, Finsbury Square, London, England
    Active Corporate (673 parents, 32 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GRANT THORNTON NOMINEES

Period: 1986-12-15 ~ now
Company number: 00848428
Registered names
GRANT THORNTON NOMINEES - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • GRANT THORNTON NOMINEES
    Info
    THORNTON BAKER NOMINEES - 1986-12-15
    Registered number 00848428
    8 Finsbury Circus, London EC2M 7EA
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1965-05-10 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.