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 2
  • 1
    Heppell, James Whaley
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ dissolved
    OF - Director → CIF 0
    Heppell, James Whaley
    Director
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Whaley Hepple
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Nash, Sarah Jane
    Managing Director born in January 1980
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Sarah Jane Nash
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Helm, Charles Philip
    Solicitor
    Individual
    Officer
    1998-05-27 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 2
    Liddell-grainger, Ian Richard Perigrine
    Company Director born in February 1959
    Individual
    Officer
    ~ 2000-02-20
    OF - Director → CIF 0
  • 3
    Vinson, Nigel, Lord
    Director born in January 1931
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Heppell, James Whaley
    Surveyor born in August 1947
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Eglintine, Neil
    Individual
    Officer
    ~ 1998-05-27
    OF - Secretary → CIF 0
  • 6
    Davies, William Stewart
    Surveyor born in March 1955
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 1998-07-21
    OF - Director → CIF 0
  • 7
    Spoor, Roger Charlton
    Retired Chartered Accountant born in April 1932
    Individual
    Officer
    1998-07-21 ~ 2016-11-18
    OF - Director → CIF 0
parent relation
Company in focus

GRAINGER NEWCASTLE PROPERTIES LIMITED

Previous names
GRANGER NEWCASTLE PROPERTIES LIMITED - 1988-11-09
ANTLON PROPERTIES LIMITED - 1988-10-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GRAINGER NEWCASTLE PROPERTIES LIMITED
    Info
    GRANGER NEWCASTLE PROPERTIES LIMITED - 1988-11-09
    ANTLON PROPERTIES LIMITED - 1988-10-10
    Registered number 02259161
    23 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 1988-05-17 and dissolved on 2018-09-11 (30 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.