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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 33
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Moore, Sally Catherine
    Born in November 1965
    Individual (95 offsprings)
    Officer
    2007-06-28 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    Jones, Barry Stewart
    Born in January 1946
    Individual (19 offsprings)
    Officer
    1995-01-27 ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-06-13 ~ 2003-04-18
    OF - Director → CIF 0
  • 5
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    1995-01-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2003-03-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Kyne, Jill
    Born in September 1964
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 8
    Coase, Charles Dawson, Mr.
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2009-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2009-06-24 ~ 2009-11-27
    IP - (Case 1) practitioner → CIF 0
  • 11
    Flynn, Michael Christopher
    Born in May 1957
    Individual (91 offsprings)
    Officer
    2006-08-31 ~ 2008-06-15
    OF - Director → CIF 0
  • 12
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Segal, Stewart Michael
    Born in March 1957
    Individual (37 offsprings)
    Officer
    1994-05-11 ~ 1994-11-11
    OF - Director → CIF 0
  • 14
    Mahlan, Deirdre Ann
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2007-04-27 ~ 2009-06-24
    OF - Director → CIF 0
  • 15
    James, Catherine Beris
    Individual (16 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-12-21
    OF - Secretary → CIF 0
  • 16
    Williams, Robert Geoffrey
    Born in December 1949
    Individual (45 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-01-27
    OF - Director → CIF 0
  • 17
    Pais, Monika
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2008-10-03 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    Marsh, Christopher Richard Roff
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Parratt, Christopher Joseph
    Born in March 1962
    Individual (44 offsprings)
    Officer
    1994-05-11 ~ 1995-01-27
    OF - Director → CIF 0
  • 20
    Hawkins, Raymond Gerald
    Born in March 1943
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-01-27
    OF - Director → CIF 0
  • 21
    Manz, Anna Olive Magdelene
    Finance Director born in February 1973
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 22
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Coleman, Peter Henry
    Individual (10 offsprings)
    Officer
    1993-12-21 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 24
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    1998-03-27 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 25
    Cumberland, Barry Ronald
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1994-05-11 ~ 1995-01-27
    OF - Director → CIF 0
  • 26
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    1998-03-27 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 1998-06-01
    OF - Secretary → CIF 0
    2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 27
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2009-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2008-01-07 ~ 2009-06-24
    OF - Director → CIF 0
  • 30
    Wickham, Barry Edward
    Born in March 1941
    Individual (50 offsprings)
    Officer
    1995-01-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 31
    Carter, David Charles
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1995-01-27 ~ 1996-03-21
    OF - Director → CIF 0
  • 32
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    1998-06-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 33
    Rajagopal, Ravi
    Born in January 1955
    Individual (90 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

Period: 1990-01-10 ~ 2011-01-05
Company number: 02426273 00464950
Registered names
GRAND METROPOLITAN ESTATE HOLDINGS LIMITED - Dissolved 00464950
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10 02426089... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GRAND METROPOLITAN ESTATE HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 1548) LIMITED - 1990-01-10
    Registered number 02426273
    Lakeside Drive, Park Royal, London, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 and dissolved on 2011-01-05 (21 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.