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 32
  • 1
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Luke, Albert George
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2001-09-12
    OF - Director → CIF 0
  • 3
    John Arthur Kirkpatrick
    Individual (541 offsprings)
    Insolvency
    2008-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stacey, John Michael, Dr
    Born in May 1943
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Parfitt, Geoffrey Martyn
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Sleeman, David
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Henniker Smith, Ian Maurice
    Individual (35 offsprings)
    Officer
    1999-06-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Farley, Andrew Daniel
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    King, James Russell
    Individual (68 offsprings)
    Officer
    1996-05-02 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 10
    Paton, Nigel John
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Jarvie, Marie Clare
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Clark Jr, David Bertram
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Carpenter, Stephen James
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    2000-08-17 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 16
    Everington, Michael Geoffrey
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1999-06-10
    OF - Director → CIF 0
  • 17
    Horden, Alan Douglas
    Born in November 1952
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2002-09-16
    OF - Director → CIF 0
  • 18
    Vaughan, Clive
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
  • 19
    Fossey, Anthony Stanley
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2003-12-04
    OF - Director → CIF 0
  • 20
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Keith Aleric Stevens
    Individual (388 offsprings)
    Insolvency
    2008-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Kennedy, John
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1999-06-10 ~ 2003-02-06
    OF - Director → CIF 0
  • 24
    Dodson, Durwood Keith
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-06-19
    OF - Director → CIF 0
  • 25
    Michael Leslie Grieshaber
    Individual (246 offsprings)
    Insolvency
    2008-07-14 ~ 2009-01-26
    IP - (Case 1) practitioner → CIF 0
  • 26
    Beveridge, Ronald Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    2002-12-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Chin, Beng Khoon
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2000-08-21
    OF - Director → CIF 0
  • 28
    Brown, Graham Christopher
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 29
    Knez, Stanislaus Augustine
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 30
    Russell, David Ennis
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 31
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1993-10-28 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 32
    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
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
CHARCO 544 LIMITED - 1994-01-07 02241278... (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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.