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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 4
  • 1
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 6
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Parry, Roshan Rustom
    Individual
    Officer
    icon of calendar ~ 1999-09-16
    OF - Secretary → CIF 0
  • 8
    Sutaria, Kerry
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-05
    OF - Director → CIF 0
  • 9
    Fielder, James
    Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
  • 13
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-09-16 ~ 1999-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAINGER RES LIMITED

Previous names
REAL ESTATE SECURITIES LIMITED - 2000-03-28
ESTATE ENTERPRISES LIMITED - 1991-04-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRAINGER RES LIMITED
    Info
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 2000-03-28
    Registered number 01829504
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1984-07-03 and dissolved on 2016-02-12 (31 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 16 October 2025 and licensed under the Open Government Licence v3.0.