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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
    Flynn, Richard
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    James, Andrew David
    Development Manager born in December 1946
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 4
    Milburn, Peter Michael
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
    Milburn, Peter Michael
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 5
    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
    icon of calendar 2005-01-17 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Fielder, James
    Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Dickinson, Ian Joicey
    Solicitor born in December 1921
    Individual
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 2005-01-17
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-05-05
    OF - Director → CIF 0
  • 20
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2009-10-20
    OF - Director → CIF 0
parent relation
Company in focus

GRAINGER HOUSING & DEVELOPMENTS LIMITED

Previous names
HATCH WARREN 1992 LIMITED - 2011-12-22
NULLI SECUNDUS LIMITED - 1992-10-15
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GRAINGER HOUSING & DEVELOPMENTS LIMITED
    Info
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 2011-12-22
    Registered number 02018842
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1986-05-12 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • GRAINGER HOUSING & DEVELOPMENTS LIMITED
    S
    Registered number 02018842
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • GRAINGER HOUSING & DEVELOPMENTS LIMITED
    S
    Registered number 2018842
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CROSSCO (916) LIMITED - 2006-01-25
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CROSSCO (1010) LIMITED - 2007-04-03
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    UNIFAL LIMITED - 1985-05-10
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CROSSCO (515) LIMITED - 2001-01-12
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CROSSCO (828) LIMITED - 2004-10-20
    icon of addressCitygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MINMAR (876) LIMITED - 2008-02-06
    icon of addressDevonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CROSSCO (142) LIMITED - 1995-06-06
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.