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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 73
  • 1
    Kemp Gee, Mark Norman
    Born in December 1945
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    1999-10-04 ~ 2001-04-07
    OF - Director → CIF 0
  • 3
    Storey, David Mark
    Born in August 1948
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Pearson, David Francis
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Tudball, Peter Colum
    Born in July 1933
    Individual (15 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Beverley, Brian Anthony
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Dyce, Alexander Hamilton
    Born in June 1951
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Andrews, Norman Frederick
    Born in June 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-08-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sibthorpe, Christopher
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Byle, Philip Andrew Frank, Dr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2000-09-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 13
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2001-12-17 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Spence, Graham Peter
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Moxon, Denison George
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 16
    Pearce, David Thomas Richard
    Born in August 1934
    Individual (5 offsprings)
    Officer
    1994-03-09 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Bradford, Michael David
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1991-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Herbert, Anthony Le Quesne
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Depel, Cary Allen
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2002-05-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 20
    Clark, Guy Wyndham Nial Hamilton
    Born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-08-31
    OF - Director → CIF 0
  • 21
    Garnett, Nicholas John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2015-04-22
    OF - Director → CIF 0
  • 22
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 23
    Pakeman, Colin Edward Orpe
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-05-26
    OF - Director → CIF 0
  • 24
    Sherriff, Robert Mark
    Born in March 1936
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Row, Derek Sidney
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-03-30
    OF - Director → CIF 0
  • 26
    Weld, Simon John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2010-04-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 27
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    2001-03-30 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 28
    Arbis, Lionel Wolfe
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-11-02
    OF - Director → CIF 0
  • 29
    Quaile, Stephen William
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    1999-10-04 ~ 2003-10-17
    OF - Director → CIF 0
  • 31
    Perkins, Ian Richard Brice
    Born in November 1949
    Individual (29 offsprings)
    Officer
    1994-03-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Gordon, Alan Julyan Maitland
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 34
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 35
    Woodhams, Christopher Aubrey
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 36
    Knott, Simon John Bradley
    Born in October 1958
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-06-27
    OF - Director → CIF 0
  • 37
    Julyan, James Roberts
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 38
    Adams, Gordon Lawrence
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1991-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 39
    Marshall, Valerie Margaret
    Born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Nash, Hugh Pettigrew
    Born in September 1943
    Individual (19 offsprings)
    Officer
    1992-10-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 41
    Abbey, Douglas Roland Garfield
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2003-10-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 43
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-08-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Clinton, Robert Paulin
    Born in August 1941
    Individual (20 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-04-05
    OF - Director → CIF 0
  • 45
    Greenall, John Desmond Thomas
    Born in April 1939
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-10-10
    OF - Director → CIF 0
  • 46
    Philipps, Richard Henry
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 47
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 48
    Watts-russell, David O'reilly
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-08-28
    OF - Director → CIF 0
  • 49
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2002-01-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 50
    Stratton, Catherine Elizabeth
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-07-15
    OF - Director → CIF 0
  • 51
    Read, Michael John
    Born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-09-30
    OF - Director → CIF 0
  • 52
    Knott, Simon Harold John Arthur
    Born in June 1931
    Individual (22 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-07-31
    OF - Director → CIF 0
  • 53
    Brown, Charles Harold
    Born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-02-28
    OF - Director → CIF 0
  • 54
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 55
    Goodman, Michael Paul
    Born in June 1958
    Individual (13 offsprings)
    Officer
    1991-12-16 ~ 2000-04-13
    OF - Director → CIF 0
  • 56
    Richards, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 57
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    2000-04-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 58
    Ashley, Graham Basil
    Born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-06-12
    OF - Director → CIF 0
  • 59
    Archibald, Michael
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2003-04-28
    OF - Director → CIF 0
  • 60
    Nairn, Ian Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    1993-05-11 ~ 1993-05-11
    OF - Director → CIF 0
  • 61
    Vinter, Stanley Livingston
    Born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 2003-02-28
    OF - Director → CIF 0
  • 62
    Halpin, Clement Douglas
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 2001-03-30
    OF - Secretary → CIF 0
  • 63
    Schminke, Paul K
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-12-14
    OF - Director → CIF 0
  • 64
    Gore Browne, Anthony Giles Spencer
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 65
    Dravers, Peter Barry
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1998-10-19
    OF - Director → CIF 0
  • 66
    Tora, Brian Roberto
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1991-04-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 67
    Parker, Marilyn
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-08-22
    OF - Director → CIF 0
  • 68
    Waters, Robert Arthur Newton
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-04-25
    OF - Director → CIF 0
  • 69
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2002-03-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 70
    Morris, James William
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 71
    Blatchly, Christopher Nigel
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 72
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 73
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREIG MIDDLETON HOLDINGS LIMITED

Period: 1993-01-15 ~ 2018-03-29
Company number: 02026432
Registered names
GREIG MIDDLETON HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02
Dissolved on 2018-03-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GREIG MIDDLETON HOLDINGS LIMITED
    Info
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Registered number 02026432
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-06-09 and dissolved on 2018-03-29 (31 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GREIG MIDDLETON HOLDINGS LIMITED
    S
    Registered number 02026432
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G M COMPUTERS LIMITED
    - now 01809755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2017-08-09 during the appointment or period of control
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.