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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 28
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2002-09-23 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Warman, John Albert
    Born in May 1939
    Individual (9 offsprings)
    Officer
    1998-08-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 3
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Sterland, David John
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1991-06-19 ~ 1992-11-10
    OF - Director → CIF 0
  • 5
    Emery, Jonathan Michael
    Born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Arbuckle, David Hugh
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1993-08-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (178 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 8
    Bywater, John Andrew
    Born in April 1947
    Individual (222 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Huberman, Paul Laurence
    Born in June 1961
    Individual (192 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Walton, Timothy Paul
    Born in December 1961
    Individual (187 offsprings)
    Officer
    2000-03-17 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Donaldson, Marcus
    Born in June 1966
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (110 offsprings)
    Officer
    1991-04-19 ~ 2002-09-23
    OF - Director → CIF 0
    Hewson, Andrew Nicholas
    Individual (110 offsprings)
    Officer
    1991-04-19 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 13
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (239 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Stewart, John Lindsay
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Harris, Christopher Ian Knowles
    Born in December 1952
    Individual (22 offsprings)
    Officer
    1998-08-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 18
    Reynolds, Andrew John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    1998-08-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (96 offsprings)
    Officer
    2000-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    1996-12-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 22
    Jepson, Martin Clive
    Born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
  • 24
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (175 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Whight, Paul James
    Born in September 1951
    Individual (42 offsprings)
    Officer
    1991-04-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Baker, Michael John
    Born in August 1963
    Individual (166 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1991-03-26 ~ 1991-04-19
    OF - Nominee Secretary → CIF 0
  • 28
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1991-03-26 ~ 1991-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANTCHESTER INTERNATIONAL LIMITED

Period: 1999-10-14 ~ 2010-02-23
Company number: 02595784
Registered names
GRANTCHESTER INTERNATIONAL LIMITED - Dissolved
SHOWBIND LIMITED - 1991-05-01
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • GRANTCHESTER INTERNATIONAL LIMITED
    Info
    LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
    GRANTCHESTER INTERNATIONAL LIMITED - 1999-10-14
    ASHFORD LEISURE PARK LIMITED - 1999-10-14
    SHOWBIND LIMITED - 1999-10-14
    Registered number 02595784
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 and dissolved on 2010-02-23 (18 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.