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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 23
  • 1
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 2
    Dodd, Eric Stephen
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Clark, Helen
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 5
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2002-08-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Flower, Nicola Zoe
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2002-08-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Fearn, Matthew
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2002-08-21 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 11
    Wilson, Mark Sidney
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1993-09-30) ~ 1995-06-26
    OF - Director → CIF 0
    Wilson, Mark Sidney
    Individual (1 offspring)
    Officer
    (before 1993-09-30) ~ 1995-06-26
    OF - Secretary → CIF 0
  • 12
    Lane, Norman
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 13
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-08-21 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 15
    Lane, Timothy Charles
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 16
    Wilson, Malcolm
    Born in November 1946
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-09-30
    OF - Director → CIF 0
    Wilson, Malcolm
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 17
    Lane, Christopher Peter
    Born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 2002-08-21
    OF - Director → CIF 0
  • 18
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Phillips, Nicholas
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 20
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 21
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 22
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    1997-04-21 ~ 1998-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GRASSPOST LIMITED

Period: 1981-09-08 ~ now
Company number: 01584666
Registered name
GRASSPOST LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • GRASSPOST LIMITED
    Info
    Registered number 01584666
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1981-09-08 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.