logo
explain how to read the page

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
    Murphy, Kieran Shaun
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Gavin Charles
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
  • 4
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOMES LIMITED - 2002-12-02
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOLDINGS PLC - 1987-11-19
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Nicholls, Alasdair
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Prior-davis, Nicholas John
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Mac Daid, Denis James Anthony
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-18
    OF - Director → CIF 0
  • 4
    Lamey, John Keith
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Greenwood, Ian James
    Civil Engineer born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Boulter, Paul Stuart
    Regional Technical Director born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Marshall, Colin
    Director born in August 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 10
    Cray, Jonathan Malcolm
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2001-07-18
    OF - Director → CIF 0
    icon of calendar 2001-10-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Broe, Duncan
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Lonnon, Michael Andrew
    Individual (108 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 16
    Pink, Malcolm John
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Kessel, Richard Alexander
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 19
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Ridley-barker, Andrew Michael
    Customer Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Croft, Susan Patricia
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Willer, Roy William Stephen
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 24
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 25
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND UNION VISION LIMITED

Previous name
TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRAND UNION VISION LIMITED
    Info
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Registered number 02822125
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 8 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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