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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 7
  • 1
    Marsden, Anthony
    Co Director born in April 1954
    Individual (28 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
    Marsden, Anthony
    Individual (28 offsprings)
    Officer
    ~ 1993-10-27
    OF - Secretary → CIF 0
  • 2
    Henton, Brian
    Co Director born in September 1946
    Individual (14 offsprings)
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Bradbrook, Michael Leslie
    Company Director born in October 1949
    Individual (47 offsprings)
    Officer
    1994-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Andrew James
    Individual (26 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Smithies, James Marchant
    Surveyor born in February 1947
    Individual (33 offsprings)
    Officer
    1998-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Swallow, Graham Senior
    Company Secretary
    Individual (24 offsprings)
    Officer
    1993-11-26 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 7
    GRANGEWOOD ENTERPRISES LIMITED
    03998741
    74, Wimpole Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-07-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PROVINCIAL HOUSE (SHEFFIELD) LIMITED

Period: 1983-08-09 ~ 2019-07-18
Company number: 01711022
Registered names
PROVINCIAL HOUSE (SHEFFIELD) LIMITED - Dissolved
PENGREW LIMITED - 1983-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    Info
    PENGREW LIMITED - 1983-08-09
    Registered number 01711022
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 and dissolved on 2019-07-18 (36 years 3 months). The company status is Dissolved.
    CIF 0
  • GRANGEWOOD ENTERPRISES LIMITED
    S
    Registered number 01711022
    74, Wimpole Street, London, United Kingdom, W1G 9RR
    74 WIMPOLE ST, LONDON
    CIF 1
  • PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    S
    Registered number 01711022
    74, Wimpole Street, London, England, W1G 9RR
    Limited in England & Wales, England
    CIF 2
  • PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    S
    Registered number 01711022
    The Chancery, Spring Gardens, Manchester, England, M2 1EW
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ESTATE LIMITED
    02822071 05758011
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-07-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
    03507731
    74 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.