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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 24
  • 1
    Edwardson, John Michael
    Chartered Surveyor born in January 1939
    Individual (7 offsprings)
    Officer
    1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Waring, John Fletcher
    Chartered Accountant born in March 1934
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 1996-05-31
    OF - Director → CIF 0
    Waring, John Fletcher
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (231 offsprings)
    Officer
    2006-05-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Barker, Jean Mabel
    Secretary born in April 1934
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1996-04-25
    OF - Director → CIF 0
  • 6
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Warburton, George Frederick
    Chartered Accountant born in December 1946
    Individual (23 offsprings)
    Officer
    1993-02-11 ~ 1995-04-25
    OF - Director → CIF 0
    Warburton, George Frederick
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1993-02-11 ~ 1996-04-25
    OF - Secretary → CIF 0
    Warburton, George Frederick
    Accountant
    Individual (23 offsprings)
    2001-03-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Mitchell, Nicholas John
    Company Director born in October 1961
    Individual (162 offsprings)
    Officer
    2006-06-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Gibb, Colin
    Surveyor born in June 1936
    Individual (10 offsprings)
    Officer
    1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Hayward, Allan John
    Company Director born in September 1948
    Individual (135 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Kay, Dominic Jude
    Cd\ born in August 1972
    Individual (273 offsprings)
    Officer
    2006-05-31 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Company Director
    Individual (273 offsprings)
    Officer
    2006-05-31 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 14
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 15
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 16
    Kavanagh, John
    Chartered Surveyor born in June 1948
    Individual (5 offsprings)
    Officer
    1996-04-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 18
    Robinson, Harold Cawton, Dr
    Consulting Engineer born in November 1944
    Individual (30 offsprings)
    Officer
    1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1993-02-11 ~ 1993-02-11
    OF - Nominee Director → CIF 0
  • 20
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    BRIGHTERKIND HEALTH CARE LIMITED
    - now 06272874
    FSHC NEWCO LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-06-29 ~ 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
  • 22
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-02-11 ~ 1993-02-11
    OF - Nominee Secretary → CIF 0
  • 24
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (19 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    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
parent relation
Company in focus

GRANBY AT HOME LIMITED

Period: 2000-05-12 ~ now
Company number: 02789054
Registered names
GRANBY AT HOME LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • GRANBY AT HOME LIMITED
    Info
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Registered number 02789054
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.