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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 20
  • 1
    Stevenson, Peter Martin
    Born in August 1948
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1993-11-03
    OF - Director → CIF 0
  • 2
    El Jeaan, Bader
    Born in February 1972
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Buchanan, David Fordyce
    Born in February 1930
    Individual (19 offsprings)
    Officer
    1993-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Browne, David William
    Born in April 1964
    Individual (96 offsprings)
    Officer
    1992-05-29 ~ 1992-06-30
    OF - Director → CIF 0
    Browne, David William
    Individual (96 offsprings)
    Officer
    1992-05-29 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 5
    Dore, Martin John Alban
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Penn, Terence William
    Individual (8 offsprings)
    Officer
    1992-06-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Jones, Ian Quayle
    Born in July 1941
    Individual (31 offsprings)
    Officer
    1992-06-30 ~ 1993-11-16
    OF - Director → CIF 0
  • 8
    Al Qarawi, Ahmad Jasem Zayed
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Cooke, Gerald Francis
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Al Hamdan, Najeeb Mohamad Ahmad
    Born in December 1957
    Individual (14 offsprings)
    Officer
    1993-11-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Scudder, David
    Individual (80 offsprings)
    Officer
    2011-06-30 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 12
    Holburn, Roderick Lawrence Fortescue
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2005-06-21
    OF - Director → CIF 0
  • 13
    Corner, Stephen Donald
    Individual (106 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Secretary → CIF 0
  • 14
    White, Anthony John
    Individual (26 offsprings)
    Officer
    2007-05-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 15
    Al-hathal, Nafel
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 1994-12-07
    OF - Director → CIF 0
  • 16
    Dennis, Ian James
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
  • 17
    Ufland, Richard Mark
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1992-05-29 ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Al Quraishi, Othman
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-05-06 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-05-06 ~ 1992-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANFEL HOLDINGS LIMITED

Period: 1992-06-25 ~ 2012-05-29
Company number: 02712158
Registered names
GRANFEL HOLDINGS LIMITED - Dissolved
MODELMETHOD LIMITED - 1992-06-25
Standard Industrial Classification
7499 - Non-trading Company

  • GRANFEL HOLDINGS LIMITED
    Info
    MODELMETHOD LIMITED - 1992-06-25
    Registered number 02712158
    Shackleton House, 4 Battlebridge Lane, London Bridge City, London SE1 2HX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 and dissolved on 2012-05-29 (20 years). 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.