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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 3
  • 1
    Morris, Nicholas Charles
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Roger Max
    Born in August 1942
    Individual (48 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    GREYCROFT LIMITED
    Hamstead Park, Hamstead Marshall, Newbury, Berks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 9
  • 1
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    1994-07-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Gwyn-jones, Henry
    Company Director born in December 1963
    Individual (51 offsprings)
    Officer
    2020-04-26 ~ 2022-01-04
    OF - Director → CIF 0
  • 5
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    1994-04-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Iliff, Charles James Pickthorn
    Individual
    Officer
    1994-04-20 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 7
    Levy, Stephen Russell
    Company Director born in June 1951
    Individual
    Officer
    1994-04-20 ~ 1999-03-12
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-05 ~ 1994-04-29
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-05 ~ 1994-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAINROUTE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRAINROUTE LIMITED
    Info
    Registered number 02915727
    1 Montpelier Street, Knightsbridge, London SW7 1EX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.