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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 29
  • 1
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (232 offsprings)
    Officer
    2002-08-13 ~ 2007-11-22
    OF - Director → CIF 0
  • 2
    Fogg, Derek
    Property Controller born in October 1948
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Eldridge, Katherine Elizabeth
    Individual (283 offsprings)
    Officer
    2009-05-15 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 4
    Jones, Peter Emerson
    Born in March 1935
    Individual (146 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Katy Jane
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 6
    Weatherby, Anne Catherine
    Individual (135 offsprings)
    Officer
    2013-01-22 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 7
    Shillaw, Lynda Margaret
    Managing Director born in March 1965
    Individual (152 offsprings)
    Officer
    2008-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (117 offsprings)
    Officer
    2000-01-21 ~ 2002-08-13
    OF - Director → CIF 0
  • 10
    Newman, James Peter
    Individual (95 offsprings)
    Officer
    1996-07-22 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 11
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual (74 offsprings)
    Officer
    2002-08-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 12
    Jones, Philip Robert
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-01-21 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 13
    Kew, Philip Anthony
    Deputy Chief Executive born in August 1950
    Individual (122 offsprings)
    Officer
    2000-01-21 ~ 2002-08-13
    OF - Director → CIF 0
  • 14
    Hulme, Martyn Alan
    Managing Director - Co-Operative Estates born in April 1961
    Individual (71 offsprings)
    Officer
    2010-09-01 ~ 2012-12-24
    OF - Director → CIF 0
  • 15
    Silver, Steven Russell
    Individual (66 offsprings)
    Officer
    2003-02-20 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 16
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (74 offsprings)
    Officer
    1996-07-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 17
    Annison, Stanley
    Company Director born in October 1945
    Individual (50 offsprings)
    Officer
    1996-07-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 18
    Pringle, David Anthony
    Surveyor born in September 1962
    Individual (35 offsprings)
    Officer
    2008-01-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Wilkinson, Elizabeth Jane
    Secretary born in August 1952
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1996-07-22
    OF - Director → CIF 0
  • 20
    Jones, Anthony Emerson
    Born in November 1967
    Individual (95 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Georgina Lindsay
    Individual (16 offsprings)
    Officer
    1991-10-30 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 22
    Haworth, Ian Thomson
    Chartered Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    1991-10-30 ~ 1993-07-12
    OF - Director → CIF 0
  • 23
    Stevens, Christopher Michael
    Head Of Finance born in May 1960
    Individual (36 offsprings)
    Officer
    2008-01-14 ~ 2012-12-24
    OF - Director → CIF 0
  • 24
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (99 offsprings)
    Officer
    2002-11-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 25
    Baren, Peter Anthony
    Company Director born in July 1960
    Individual (34 offsprings)
    Officer
    2003-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Player, Geoffrey Clifford
    Chartered Surveyor born in July 1965
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2012-12-24
    OF - Director → CIF 0
  • 27
    ORBIT INVESTMENTS (PROPERTIES) LIMITED
    - now 02274745
    MALDENSTORM PROPERTIES LIMITED - 1988-09-23
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1991-10-21 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 29
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1991-10-21 ~ 1991-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANGEFERN PROPERTIES LIMITED

Period: 1991-10-21 ~ now
Company number: 02655710
Registered name
GRANGEFERN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRANGEFERN PROPERTIES LIMITED
    Info
    Registered number 02655710
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-21 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.