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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 28
  • 1
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    2001-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Wells, Robert Ian
    Individual (13 offsprings)
    Officer
    1994-12-08 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 3
    Etherington, Paul Michael David
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Collier, John Hibbert George
    Chartered Accountant born in September 1949
    Individual (14 offsprings)
    Officer
    1994-05-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Riley, Jonathan Charles
    Director born in April 1963
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Dunckley, David John
    Director born in August 1973
    Individual (47 offsprings)
    Officer
    2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Guardheath Securities Limited
    Individual (27 offsprings)
    Officer
    1994-04-11 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 8
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    2003-03-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Bear, Darren Michael
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 10
    Morrison, Nigel
    Director born in July 1963
    Individual (290 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Mcdonnell, David Croft
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    1994-05-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (70 offsprings)
    Officer
    2001-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (41 offsprings)
    Officer
    2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Munton, David Paul
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (32 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Cook, Aisling Laura
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 19
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 20
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2021-10-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 21
    Kehoe, Laurence Peter
    Individual (15 offsprings)
    Officer
    1994-05-05 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 22
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 23
    PACIOLI UK MIDCO LIMITED
    16080981
    21, St. James's Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-10-20 ~ now
    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
  • 24
    GRANT THORNTON ACQUISITIONS NO.2 LIMITED
    09556430
    8, Finsbury Circus, London, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2019-02-26 ~ 2025-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2002-07-12 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 26
    GRANT THORNTON UK LLP
    OC307742 05028808
    8, Finsbury Circus, London, England
    Active Corporate (673 parents, 32 offsprings)
    Officer
    2014-04-11 ~ 2025-06-04
    OF - Secretary → CIF 0
    Person with significant control
    2017-07-31 ~ 2019-02-26
    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
  • 27
    GRANT THORNTON UK ADVISORY & TAX LLP
    OC454533
    8, Finsbury Circus, London, England
    Active Corporate (296 parents, 6 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
  • 28
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1994-04-11 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANT THORNTON LIMITED

Period: 1994-05-13 ~ now
Company number: 02917818 00749662... (more)
Registered names
GRANT THORNTON LIMITED - now 00749662... (more)
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
    8 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • GRANT THORNTON LIMITED
    S
    Registered number 02912057
    30, Finsbury Square, London, England, EC2A 1AG
    ENGLAND
    CIF 1
  • GRANT THORNTON LIMITED
    S
    Registered number 2917818
    30, Finsbury Square, London, England, EC2A 1AG
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BARFRESTON LIMITED
    - now 00749662 02917818
    GRANT THORNTON LIMITED - 1994-05-13
    LEE HOUSE NOMINEES LIMITED - 1980-12-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-04-23 ~ 2019-02-26
    CIF 9 - Secretary → ME
  • 2
    COMPANY 3472211 LIMITED
    - now 03472211 14715214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-03 during the appointment or period of control
    Dissolved on 2016-07-26 during the appointment or period of control
    GRANT THORNTON FSBC LIMITED
    - 2015-05-19 03472211
    NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED
    - 2013-07-23 03472211
    NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
    TROIKA (UK) LIMITED - 2008-04-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2013-07-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    GRANT THORNTON BUSINESS SERVICES
    - now 01224178
    ROBSON RHODES SERVICES - 2007-07-11
    BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
    8 Finsbury Circus, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2019-02-26
    CIF 17 - Secretary → ME
  • 4
    GRANT THORNTON CONSULTING LIMITED
    - now 05028808
    GRANT THORNTON UK LIMITED - 2004-04-23
    30 Finsbury Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-01-28 ~ 2019-02-26
    CIF 11 - Secretary → ME
  • 5
    GRANT THORNTON CORPORATE FINANCE LIMITED
    - now 01804102
    GRANT THORNTON PENSIONS FUND NOMINEES LIMITED - 1997-01-22
    THORNTON BAKER PENSIONS FUND NOMINEES LIMITED - 1987-03-11
    30 Finsbury Square, London, England
    Dissolved Corporate (34 parents)
    Officer
    2014-04-03 ~ 2019-02-26
    CIF 2 - Secretary → ME
  • 6
    GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED
    - now 00878394
    THORNTON BAKER ASSOCIATES LIMITED - 1986-04-03
    30 Finsbury Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-01-28 ~ 2019-02-26
    CIF 10 - Secretary → ME
  • 7
    GRANT THORNTON NOMINEES
    - now 00848428
    THORNTON BAKER NOMINEES - 1986-12-15
    8 Finsbury Circus, London, England
    Active Corporate (47 parents)
    Officer
    2013-12-14 ~ 2019-02-26
    CIF 12 - Secretary → ME
  • 8
    GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED
    04257844
    30 Finsbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-07-01 ~ 2019-02-26
    CIF 13 - Secretary → ME
  • 9
    GRANT THORNTON PROPERTY NOMINEES
    02930356
    8 Finsbury Circus, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2014-05-18 ~ 2019-02-26
    CIF 8 - Secretary → ME
  • 10
    GRANT THORNTON TRUST COMPANY LIMITED
    05480143
    8 Finsbury Circus, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-06-14 ~ 2019-02-26
    CIF 7 - Secretary → ME
  • 11
    KENMEERE LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-03-23 ~ 2019-02-26
    CIF 3 - Secretary → ME
  • 12
    KEEPINGTON LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-03-23 ~ 2019-02-26
    CIF 1 - Secretary → ME
  • 13
    EBBYVALE LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2019-02-26
    CIF 14 - Secretary → ME
  • 14
    EDGELAKE LIMITED - 1997-01-27
    8 Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2019-02-26
    CIF 15 - Secretary → ME
  • 15
    INDERIES LIMITED
    05970717
    30 Finsbury Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2019-02-26
    CIF 5 - Secretary → ME
  • 16
    LOCAL KNOWLEDGE (UK) LIMITED
    - now 03669018
    ELECTRONIC REGION LIMITED - 2001-12-11
    30 Finsbury Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-02-26 ~ 2019-03-26
    CIF 6 - Secretary → ME
  • 17
    THE LOCAL FUTURES GROUP LIMITED
    03375867
    30 Finsbury Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2019-03-26
    CIF 4 - Secretary → ME
  • 18
    THORNTON BAKER LIMITED
    - now 04980968
    STAMPVITAL LIMITED - 2004-01-19
    30 Finsbury Square, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2019-02-26
    CIF 16 - Secretary → ME
  • 19
    THORNTON BAKER UK LLP
    OC306779
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 19 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.