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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 32
  • 1
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 2
    Parfitt, Geoffrey Martyn
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    John Arthur Kirkpatrick
    Individual (541 offsprings)
    Insolvency
    2008-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 6
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Clark Jr, David Bertram
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Jarvie, Marie Clare
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Vaughan, Clive
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 12
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 13
    Sleeman, David
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 14
    Fossey, Anthony Stanley
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 15
    Everington, Michael Geoffrey
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1999-06-10
    OF - Director → CIF 0
  • 16
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 17
    Michael Leslie Grieshaber
    Individual (246 offsprings)
    Insolvency
    2008-07-14 ~ 2009-01-26
    IP - (Case 1) practitioner → CIF 0
  • 18
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 20
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 21
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Keith Aleric Stevens
    Individual (388 offsprings)
    Insolvency
    2008-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 25
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 26
    Russell, David Ennis
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 27
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1999-06-10 ~ 2003-02-06
    OF - Director → CIF 0
  • 28
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 29
    Carpenter, Stephen James
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 30
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 31
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1993-10-28 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 32
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1993-10-28 ~ 1994-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANHERNE INFORMATION SYSTEMS LIMITED

Period: 1994-01-07 ~ 2012-01-06
Company number: 02867018
Registered names
GRANHERNE INFORMATION SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-14
Dissolved on 2012-01-06
CHARCO 544 LIMITED - 1994-01-07 02841766... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • GRANHERNE INFORMATION SYSTEMS LIMITED
    Info
    CHARCO 544 LIMITED - 1994-01-07
    Registered number 02867018
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-28 and dissolved on 2012-01-06 (18 years 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.