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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 6
  • 1
    Panhuys, Jennifer Van
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Schultz, Paul
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Heald, Andrew Peter
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    GRANVILLE HOLDINGS PLC - 1997-09-23
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Piotrowski, Laura
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Singer, John Brian Harold Christopher Anthony
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 5
    Sussman, Steven Anthony
    Company Secretary/Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Fordham, John Anthony
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Williamson, David Simon
    Company Director born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 8
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Tilley, Charles Basil
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Moy, Cecil Harold Nicholas
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 11
    Gairdner, James Andrew Campbell
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2011-04-13
    OF - Director → CIF 0
  • 15
    BAIRD SECRETARIES LIMITED - now
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    icon of addressMint House, 77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2006-03-30
    PE - Secretary → CIF 0
  • 16
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-03-30 ~ 2010-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANVILLE TRUSTEES LIMITED

Previous names
EURAMTECH LIMITED - 1996-05-24
HELMICE LIMITED - 1985-07-08
Standard Industrial Classification
74990 - Non-trading Company

  • GRANVILLE TRUSTEES LIMITED
    Info
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1996-05-24
    Registered number 01909977
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.