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
    Stibbs, Richard William
    Planning And Technical Director born in November 1968
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Laurence Noel
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pitt, James Alexander
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Malovany, John Peter
    Accountant born in March 1951
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Malovany, John Peter
    Accountant
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-09-04 ~ now
    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 16
  • 1
    Constable, Michael Andrew
    Purchasing Director born in November 1958
    Individual
    Officer
    1996-02-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Farmer, Terence John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    O'herlihy, Donal John
    Company Director born in September 1966
    Individual
    Officer
    1999-01-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Grant, John Francis
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Hamilton, Chris Andrew
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Wilson, Andrew George
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2015-12-29
    OF - Director → CIF 0
  • 7
    Goll, Graham Christopher
    Builder born in September 1941
    Individual
    Officer
    1995-06-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Boakes, Andrew Mark
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 9
    Grant, Martin
    Contractor born in May 1927
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Grant, Catherine
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
    Grant, Catherine
    Individual (2 offsprings)
    Officer
    ~ 2000-12-20
    OF - Secretary → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Grant, James Joseph
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Rose, Brian Charles
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    Giblin, Hubert
    Company Director born in July 1935
    Individual
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 14
    Meanley, Michael Russell
    Director born in September 1966
    Individual
    Officer
    2011-04-08 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Gibbs, William Alfred
    Purchasing Director born in February 1931
    Individual
    Officer
    1994-09-01 ~ 1996-02-06
    OF - Director → CIF 0
  • 16
    Payne, Haydn Philip Wilson
    Land And Planning Director born in February 1963
    Individual
    Officer
    2022-01-21 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN GRANT HOMES (U.K.) LIMITED

Previous names
MARTIN GRANT (U.K.) LIMITED - 1986-11-11
REY DEVELOPMENTS LIMITED - 1981-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MARTIN GRANT HOMES (U.K.) LIMITED
    Info
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Registered number 01076002
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey RH5 6QP
    Private Limited Company incorporated on 1972-10-10 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.