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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 30
  • 1
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 2
    John Arthur Kirkpatrick
    Individual (541 offsprings)
    Insolvency
    2009-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Evans, Anthony Rees
    Born in February 1939
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 1996-05-03
    OF - Director → CIF 0
  • 4
    Mccallum, Jane Elizabeth
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (13 offsprings)
    Officer
    1992-04-28 ~ 1999-10-01
    OF - Director → CIF 0
    Stacey, John Michael, Dr
    Individual (13 offsprings)
    Officer
    1992-04-28 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 6
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Henniker Smith, Ian Maurice
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
    2002-12-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Ellis, Andrew Neil
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 9
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Barrett, James Arthur
    Born in July 1965
    Individual (51 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 11
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 12
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2009-05-18
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Stanley, Albert Jack
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Clark Jr, David Bertram
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 17
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    Layzell, Erik Francis
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Keith Aleric Stevens
    Individual (388 offsprings)
    Insolvency
    2009-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Evans, Peter Malcolm
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1996-05-02 ~ 1999-01-10
    OF - Director → CIF 0
  • 23
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1996-05-02 ~ 2003-02-07
    OF - Director → CIF 0
  • 24
    Stacey, Susanne
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1992-04-28 ~ 1996-05-02
    OF - Director → CIF 0
  • 25
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 26
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 28
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 29
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 30
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    1992-01-03 ~ 1992-04-28
    OF - Nominee Director → CIF 0
    1992-01-03 ~ 1992-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANHERNE (HOLDINGS) LIMITED

Period: 1992-05-28 ~ 2010-04-04
Company number: 02675738
Registered names
GRANHERNE (HOLDINGS) LIMITED - Dissolved
CHARCO 415 LIMITED - 1992-05-28 03900323... (more)
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • GRANHERNE (HOLDINGS) LIMITED
    Info
    CHARCO 415 LIMITED - 1992-05-28
    Registered number 02675738
    Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-08 and dissolved on 2010-04-04 (18 years 2 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.