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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 5
  • 1
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 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
Ceased 25
  • 1
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Whight, Paul James
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    1998-12-17 ~ 2002-09-23
    OF - Director → CIF 0
  • 8
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    ~ 2002-09-23
    OF - Director → CIF 0
    Hewson, Andrew Nicholas
    Individual (10 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 10
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 14
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (21 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Evans, Christopher Mark Stephen
    Chartered Surveyor born in August 1965
    Individual (18 offsprings)
    Officer
    1992-09-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 21
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 22
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 23
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 24
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (32 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

GRANTCHESTER GROUP LIMITED

Previous names
GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRANTCHESTER GROUP LIMITED
    Info
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 2011-12-22
    NOTEGLEN LIMITED - 2011-12-22
    Registered number 01887040
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1985-02-18 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.