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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 3
  • 1
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    2004-11-04 ~ dissolved
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Oakley, Clifford James
    Company Director born in February 1944
    Individual
    Officer
    2003-08-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Clayton, John Reginald William
    Solicitor And Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 4
    Shaw, Robert James Wilson
    Solicitor born in August 1943
    Individual
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    Coleman, David Neil
    Insurance Official born in January 1945
    Individual
    Officer
    1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Bewes, Michael Keith
    Insurance Official born in March 1936
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Smith, Kenneth William
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-11-04
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 10
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GRE NOMINEE SHAREHOLDINGS LIMITED

Previous name
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRE NOMINEE SHAREHOLDINGS LIMITED
    Info
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    Registered number 00989824
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1970-09-22 and dissolved on 2018-02-20 (47 years 4 months). The company status is Dissolved.
    CIF 0
  • GRE NOMINEE SHAREHOLDINGS LIMITED
    S
    Registered number missing
    5 Old Broad Street, London, EC2N 1AD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    AXA FINANCE UK PLC - 2012-05-22
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 10 - Director → ME
  • 2
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 6 - Director → ME
  • 3
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 8 - Director → ME
  • 4
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 7 - Director → ME
  • 5
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 20 - Director → ME
  • 6
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 14 - Director → ME
  • 7
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    CIF 1 - Director → ME
  • 8
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ dissolved
    CIF 13 - Director → ME
  • 9
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 21 - Director → ME
  • 10
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-27 ~ dissolved
    CIF 12 - Director → ME
  • 11
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 11 - Director → ME
  • 12
    COMPUTWORTH LIMITED - 1999-11-26
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-10 ~ dissolved
    CIF 15 - Director → ME
  • 13
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 9 - Director → ME
  • 14
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-05 ~ dissolved
    CIF 16 - Director → ME
Ceased 7
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ 2010-09-15
    CIF 18 - Director → ME
  • 2
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-22 ~ 2010-09-15
    CIF 3 - Director → ME
  • 3
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2010-09-15
    CIF 2 - Director → ME
  • 4
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-22 ~ 2010-09-15
    CIF 17 - Director → ME
  • 5
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2010-09-15
    CIF 4 - Director → ME
  • 6
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ 2010-09-15
    CIF 5 - Director → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2010-09-15
    CIF 19 - Director → ME

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