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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
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Wood, Colin
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Morrison, Kenneth John
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Barber, Christopher Martin
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 5
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 6
    Fleming, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 7
    Kawaishi, Eiji
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Potts, Anthony
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Shaun
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
    Fitzpatrick, Shaun
    Director
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 10
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Banham, Allan
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 12
    Selman, John David Anthony
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Colloff, Lyn
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 14
    Bowes, Nigel
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 15
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-05-10 ~ 1995-01-31
    PE - Nominee Director → CIF 0
  • 16
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-05-10 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRENEDERE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRENEDERE LIMITED
    Info
    Registered number 02927610
    icon of addressTringham House, 580 Deansleigh Road, Bournemouth, Dorset BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-10 and dissolved on 2022-08-09 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • GRENEDERE LIMITED
    S
    Registered number 2927610
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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