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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 2
  • 1
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Horne, Christopher Donald
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Kidd, Derek
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Ramsden, Andrew Nicholas
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Elsby Smith, Andrew Edward
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2006-12-19
    OF - Director → CIF 0
    Elsby Smith, Andrew Edward
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 4
    Redmond, Michael Joseph
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Redmond, Paul Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 6
    Harris, Michael Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 7
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Lambert, Roy Jefferson
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 9
    Aggarwal, Amit
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 10
    Burrell, Jayne Katherine
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 11
    Heal, Stephen Alan
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2006-09-05
    OF - Director → CIF 0
  • 12
    Redmond, Jacqueline Rita
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Woodward, Jeremy Alan
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Howarth, David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 15
    Hyslop, Edward James
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Egan, John Raymond
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
    Egan, John Raymond
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Secretary → CIF 0
  • 17
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2006-09-05
    OF - Director → CIF 0
  • 18
    Danz, Freidhelm
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
parent relation
Company in focus

TOM GRANBY (LIVERPOOL) LIMITED

Previous name
TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
Standard Industrial Classification
6312 - Storage & Warehousing
6024 - Freight Transport By Road

  • TOM GRANBY (LIVERPOOL) LIMITED
    Info
    TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
    Registered number 01134936
    icon of address1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire AL7 3BT
    PRIVATE LIMITED COMPANY incorporated on 1973-09-19 and dissolved on 2013-04-23 (39 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.