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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
Active 4
  • 1
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (170 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Company Director born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FSHC NEWCO LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Kay, Dominic Jude
    Cd\ born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 6
    Warburton, George Frederick
    Chartered Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1995-04-25
    OF - Director → CIF 0
    Warburton, George Frederick
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1996-04-25
    OF - Secretary → CIF 0
    Warburton, George Frederick
    Accountant
    Individual
    icon of calendar 2001-03-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Kavanagh, John
    Chartered Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 9
    Mitchell, Nicholas John
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Barker, Jean Mabel
    Secretary born in April 1934
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1996-04-25
    OF - Director → CIF 0
  • 11
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 12
    Waring, John Fletcher
    Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1996-05-31
    OF - Director → CIF 0
    Waring, John Fletcher
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 13
    Edwardson, John Michael
    Chartered Surveyor born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Robinson, Harold Cawton, Dr
    Consulting Engineer born in November 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Gibb, Colin
    Surveyor born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-11 ~ 1993-02-11
    PE - Nominee Director → CIF 0
  • 19
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-11 ~ 1993-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANBY AT HOME LIMITED

Previous name
MCVITIE HOARDINGS LIMITED - 2000-05-12
Standard Industrial Classification
86900 - Other Human Health Activities

  • GRANBY AT HOME LIMITED
    Info
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Registered number 02789054
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-11 (32 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.