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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
Active 6
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Beaney, Thomas
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Whight, Paul James
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Leslau, Nicholas Mark
    Company Director born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1997-08-12
    OF - Director → CIF 0
  • 10
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 11
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    O'neill, Sandra Christine
    Investment Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2002-09-23
    OF - Director → CIF 0
    Hewson, Andrew Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-03-15
    OF - Secretary → CIF 0
    icon of calendar 1995-03-21 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 20
    Luker, Edward Thomas David
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-12-18
    OF - Director → CIF 0
  • 21
    Reeder, Frederick John
    Chartered Surveyor born in November 1936
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 22
    Evans, Christopher Mark Stephen
    Chartered Surveyor born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2002-03-31
    OF - Director → CIF 0
    Evans, Christopher Mark Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 23
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 24
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 25
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 26
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 27
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Binks, Robin Paul
    Banker born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-05-05
    OF - Director → CIF 0
  • 29
    Ashton, Michael
    Investment Manager born in March 1985
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 30
    Travis, Simon Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 31
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
parent relation
Company in focus

GRANTCHESTER LIMITED

Previous names
INTERCEDE 799 LIMITED - 1990-06-01
ABBOTRIDGE LIMITED - 1996-09-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

Related profiles found in government register
  • GRANTCHESTER LIMITED
    Info
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1990-06-01
    Registered number 02489293
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GRANTCHESTER LIMITED
    S
    Registered number 02489293
    icon of addressKings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    BRANCHYARD LIMITED - 2001-10-24
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    NOTEGLEN LIMITED - 1985-03-29
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    STORMSPRING LIMITED - 1999-06-02
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    BELLBRIGHT LIMITED - 1999-02-24
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    FIFTHGROVE LIMITED - 2000-12-22
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    STARNSILK LIMITED - 1998-12-14
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    WILDWATCH LIMITED - 1999-08-09
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    FUNDFORM LIMITED - 1988-12-07
    L & M CHESTERGATE LIMITED - 1992-05-15
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-19
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.