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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 15
  • 1
    Shimmen, John Christopher
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1998-06-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Yarlett, Claire Rosalind
    Individual (30 offsprings)
    Officer
    1994-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Cracknell, Alan Charles
    Born in September 1945
    Individual (12 offsprings)
    Officer
    1994-05-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Turner, David Lee
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2005-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Leslie, Iain Martin
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 6
    Haupt, Stephen Edward
    Born in May 1954
    Individual (26 offsprings)
    Officer
    2000-02-14 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Eales, John
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-23) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Brewer, Jennifer Ellen
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1992-06-23) ~ 1994-05-06
    OF - Director → CIF 0
    Brewer, Jennifer Ellen
    Individual (13 offsprings)
    Officer
    (before 1992-06-23) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 9
    Franks, David Louis
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Rowe, Simon George
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2000-01-25 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    Leslie, John Stewart
    Born in February 1959
    Individual (71 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    1998-06-22 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Watson, Clive Royston
    Chartered Accountant born in March 1961
    Individual (42 offsprings)
    Officer
    1994-05-06 ~ 1998-02-23
    OF - Director → CIF 0
  • 14
    Mackie, Peter Stewart
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1994-05-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Proctor, Hilda
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2005-04-28
    OF - Director → CIF 0
parent relation
Company in focus

GROVEPLACE LIMITED

Period: 1982-01-22 ~ 2010-02-09
Company number: 01609069
Registered name
GROVEPLACE LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • GROVEPLACE LIMITED
    Info
    Registered number 01609069
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1982-01-22 and dissolved on 2010-02-09 (28 years). The status of the company number is Dissolved.
    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.