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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 13
  • 1
    Malovany, John Peter
    Born in March 1951
    Individual (116 offsprings)
    Officer
    (before 1991-06-01) ~ 2026-04-30
    OF - Director → CIF 0
    Malovany, John Peter
    Individual (116 offsprings)
    Officer
    (before 1991-06-01) ~ 2026-04-30
    OF - Secretary → CIF 0
  • 2
    Giblin, Hubert
    Born in July 1935
    Individual (25 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Hamilton, Christopher Andrew
    Born in June 1968
    Individual (55 offsprings)
    Officer
    2015-06-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Payne, Haydn Philip Wilson
    Land And Planning Director born in February 1963
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Grant, Catherine
    Born in May 1929
    Individual (25 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-12-20
    OF - Director → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Meanley, Michael Russell
    Born in September 1966
    Individual (87 offsprings)
    Officer
    2011-04-08 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Wilson, Andrew George
    Born in December 1950
    Individual (9 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-06-01
    OF - Director → CIF 0
    (before 1993-06-01) ~ 2015-12-29
    OF - Director → CIF 0
  • 8
    Stibbs, Richard William
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Laurence Noel
    Born in December 1953
    Individual (98 offsprings)
    Officer
    1996-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Pitt, James Alexander
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Grant, James Joseph
    Born in June 1957
    Individual (73 offsprings)
    Officer
    2000-12-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Grant, Martin
    Born in May 1927
    Individual (22 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    MARTIN GRANT (HOLDINGS) LIMITED
    01166299
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2019-09-04 ~ now
    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

MARTIN GRANT HOMES LAND LIMITED

Period: 1986-10-30 ~ now
Company number: 02068864
Registered name
MARTIN GRANT HOMES LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MARTIN GRANT HOMES LAND LIMITED
    Info
    Registered number 02068864
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey RH5 6QP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-30 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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