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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 2
  • 1
    Cook, Aisling Laura
    Born in February 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address21, St. James's Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 2
    Riley, Jonathan Charles
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Bear, Darren Michael
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 5
    Munton, David Paul
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Morrison, Nigel
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Etherington, Paul Michael David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Kehoe, Laurence Peter
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 10
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Dunckley, David John
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Collier, John Hibbert George
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 18
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Mcdonnell, David Croft
    Chartered Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Wells, Robert Ian
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 21
    Topham, Ruth Patricia
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 22
    icon of address8, Finsbury Circus, London, England
    Active Corporate (259 parents, 4 offsprings)
    Person with significant control
    2025-10-20 ~ 2025-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    icon of address27-28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-07-12 ~ 2014-04-11
    PE - Secretary → CIF 0
  • 24
    icon of address8, Finsbury Circus, London, England
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2014-04-11 ~ 2025-06-04
    PE - Secretary → CIF 0
    Person with significant control
    2017-07-31 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (25 offsprings)
    Officer
    1994-04-11 ~ 1994-05-05
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address8, Finsbury Circus, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2019-02-26 ~ 2025-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANT THORNTON LIMITED

Previous name
BARFRESTON LIMITED - 1994-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRANT THORNTON LIMITED
    Info
    BARFRESTON LIMITED - 1994-05-13
    Registered number 02917818
    icon of address8 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • GRANT THORNTON LIMITED
    S
    Registered number 2917818
    icon of address30, Finsbury Square, London, England, EC2A 1AG
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED - 2013-07-23
    TROIKA (UK) LIMITED - 2008-04-28
    GRANT THORNTON FSBC LIMITED - 2015-05-19
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    icon of addressGrant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    CIF 18 - LLP Designated Member → ME
Ceased 16
  • 1
    LEE HOUSE NOMINEES LIMITED - 1980-12-31
    GRANT THORNTON LIMITED - 1994-05-13
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2019-02-26
    CIF 8 - Secretary → ME
  • 2
    ROBSON RHODES SERVICES - 2007-07-11
    BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2019-02-26
    CIF 16 - Secretary → ME
  • 3
    GRANT THORNTON UK LIMITED - 2004-04-23
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2019-02-26
    CIF 10 - Secretary → ME
  • 4
    GRANT THORNTON PENSIONS FUND NOMINEES LIMITED - 1997-01-22
    THORNTON BAKER PENSIONS FUND NOMINEES LIMITED - 1987-03-11
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2019-02-26
    CIF 1 - Secretary → ME
  • 5
    THORNTON BAKER ASSOCIATES LIMITED - 1986-04-03
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2019-02-26
    CIF 9 - Secretary → ME
  • 6
    THORNTON BAKER NOMINEES - 1986-12-15
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-14 ~ 2019-02-26
    CIF 11 - Secretary → ME
  • 7
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2019-02-26
    CIF 12 - Secretary → ME
  • 8
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-18 ~ 2019-02-26
    CIF 7 - Secretary → ME
  • 9
    icon of address8 Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-14 ~ 2019-02-26
    CIF 6 - Secretary → ME
  • 10
    KENMEERE LIMITED - 1997-01-27
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-23 ~ 2019-02-26
    CIF 2 - Secretary → ME
  • 11
    EBBYVALE LIMITED - 1997-01-27
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2019-02-26
    CIF 13 - Secretary → ME
  • 12
    EDGELAKE LIMITED - 1997-01-27
    icon of address8 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2019-02-26
    CIF 14 - Secretary → ME
  • 13
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2019-02-26
    CIF 3 - Secretary → ME
  • 14
    ELECTRONIC REGION LIMITED - 2001-12-11
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2019-03-26
    CIF 5 - Secretary → ME
  • 15
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2019-03-26
    CIF 4 - Secretary → ME
  • 16
    STAMPVITAL LIMITED - 2004-01-19
    icon of address30 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-30 ~ 2019-02-26
    CIF 15 - Secretary → ME

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