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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
    Boulter, Paul Stuart
    Regional Technical Director born in March 1976
    Individual (12 offsprings)
    Officer
    2009-11-19 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (12 offsprings)
    Officer
    2001-07-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 3
    Kessel, Richard Alexander
    Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Prior-davis, Nicholas John
    Company Director born in May 1978
    Individual (14 offsprings)
    Officer
    2014-03-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2003-08-07 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Nicholls, Alasdair
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2002-09-11 ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    Greenwood, Ian James
    Civil Engineer born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 9
    Lamey, John Keith
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    2003-01-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Ridley-barker, Andrew Michael
    Customer Director born in May 1968
    Individual (13 offsprings)
    Officer
    2002-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Broe, Duncan
    Company Director born in January 1962
    Individual (54 offsprings)
    Officer
    2011-03-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 12
    Willer, Roy William Stephen
    Finance Director born in May 1964
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Croft, Susan Patricia
    Company Director born in December 1967
    Individual (32 offsprings)
    Officer
    2011-03-23 ~ 2013-08-08
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Carey
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2003-08-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Lonnon, Michael Andrew
    Individual (362 offsprings)
    Officer
    2001-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 16
    Johnson, Andrew Robert
    Individual (19 offsprings)
    Officer
    1993-05-27 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 17
    White, David Douglas Percival
    Chartered Accountant born in July 1950
    Individual (41 offsprings)
    Officer
    1996-02-09 ~ 2001-07-18
    OF - Director → CIF 0
    2001-10-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Andrew, Peter Robert
    Regional Managing Director born in May 1959
    Individual (216 offsprings)
    Officer
    2002-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Murphy, Kieran Shaun
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Elliott, Gavin Charles
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Mac Daid, Denis James Anthony
    Director born in August 1944
    Individual (22 offsprings)
    Officer
    ~ 2001-07-18
    OF - Director → CIF 0
  • 23
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 24
    Bickerstaff, Anthony Oliver
    Finance Director born in July 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 25
    Pink, Malcolm John
    Director born in March 1954
    Individual (23 offsprings)
    Officer
    2002-09-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 27
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2013-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Marshall, Colin
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    2010-11-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Secretary → CIF 0
  • 30
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GRAND UNION VISION LIMITED

Period: 2001-11-01 ~ now
Company number: 02822125
Registered names
GRAND UNION VISION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRAND UNION VISION LIMITED
    Info
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Registered number 02822125
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 March 2026 and licensed under the Open Government Licence v3.0.