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
    Grant, Laurence Noel
    Managing Director born in December 1953
    Individual (34 offsprings)
    Officer
    1994-08-03 ~ now
    OF - Director → CIF 0
    Mr Laurence Noel Grant
    Born in December 1953
    Individual (34 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Pitt, James Alexander
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Malovany, John Peter
    Accountant born in March 1951
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Malovany, John Peter
    Individual (28 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hamilton, Chris Andrew
    Commercial Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Wilson, Andrew George
    Chartered Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Grant, Martin
    Contractor born in May 1927
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Grant, Catherine
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 2022-07-06
    OF - Director → CIF 0
    Grant, Catherine
    Individual (2 offsprings)
    Officer
    ~ 2022-07-06
    OF - Secretary → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Grant, James Joseph
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Giblin, Hubert
    Company Director born in July 1935
    Individual
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
    Giblin, Hubert
    Director born in July 1935
    Individual
    2001-07-20 ~ 2002-07-06
    OF - Director → CIF 0
  • 7
    Meanley, Michael Russell
    Director born in September 1966
    Individual
    Officer
    2011-04-08 ~ 2014-07-08
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN GRANT (HOLDINGS) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MARTIN GRANT (HOLDINGS) LIMITED
    Info
    Registered number 01166299
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey RH5 6QP
    Private Limited Company incorporated on 1974-04-09 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • MARTIN GRANT (HOLDINGS) LIMITED
    S
    Registered number 01166299
    Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
  • MARTIN GRANT (HOLDINGS) LIMITED
    S
    Registered number 01166299
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.