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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 16
  • 1
    Hopmeyer, Stanley
    Chartered Accountant born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Forbes, Susan Jane
    Registered Nurse/Md born in June 1952
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Kandelaki, Katharine Amelia Christabel
    Individual (90 offsprings)
    Officer
    2011-05-25 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 4
    Du Bois, John Martin
    Consultant born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 5
    Amlani, Pritesh
    Accountant born in July 1968
    Individual (88 offsprings)
    Officer
    2006-01-25 ~ 2011-05-06
    OF - Director → CIF 0
    Amlani, Pritesh
    Accountant
    Individual (88 offsprings)
    Officer
    2006-01-25 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 6
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (122 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Robinson, Keith
    Management Consultant born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
    Robinson, Keith
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Secretary → CIF 0
  • 8
    Powell, Elizabeth Anne
    Srn born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
  • 9
    Perry, David William
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2011-05-25 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Anoup, Treon
    Director born in August 1955
    Individual (190 offsprings)
    Officer
    2006-01-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Harries, Graham Melville
    Chief Executive born in April 1944
    Individual (7 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
    Harries, Graham Melville
    Company Director born in April 1944
    Individual (7 offsprings)
    2001-10-30 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 13
    Manson, David Lindsay
    Director born in February 1969
    Individual (297 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Anderson, Robert David
    Chartered Accountant born in June 1943
    Individual (8 offsprings)
    Officer
    1999-10-27 ~ 2006-01-25
    OF - Director → CIF 0
    Anderson, Robert David
    Individual (8 offsprings)
    Officer
    1999-08-12 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 15
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2014-10-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    EMBRACE REALTY (MIDLANDS) LTD
    FUTURE LIFE REALTY (MIDLANDS) LIMITED - now 05613071
    EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12 05613071
    ESQUIRE REALTY (MIDLANDS) LIMITED - 2014-06-30
    Two Parklands, Parklands, Rednal, Birmingham, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIRTON GRANGE LIMITED

Period: 1988-05-18 ~ 2018-11-02
Company number: 02227206
Registered names
PIRTON GRANGE LIMITED - Dissolved
LATCHFAST LIMITED - 1988-05-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • PIRTON GRANGE LIMITED
    Info
    LATCHFAST LIMITED - 1988-05-18
    Registered number 02227206
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-03 and dissolved on 2018-11-02 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.