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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 19
  • 1
    Banham, Allan
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 2
    Potts, Anthony
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Shaun
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
    Fitzpatrick, Shaun
    Director
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 4
    Bowes, Nigel
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 5
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Barber, Christopher Martin
    Individual (22 offsprings)
    Officer
    1999-05-20 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 7
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (23 offsprings)
    Officer
    1999-05-20 ~ 2005-06-20
    OF - Director → CIF 0
  • 8
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Wood, Colin
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 10
    Morrison, Kenneth John
    Chartered Accountant born in November 1960
    Individual (35 offsprings)
    Officer
    2019-09-27 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 12
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Colloff, Lyn
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 14
    Selman, John David Anthony
    Chartered Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Fleming, Michael
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 16
    Kawaishi, Eiji
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-05-10 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 18
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-05-10 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRENEDERE LIMITED

Period: 1994-05-10 ~ 2022-08-09
Company number: 02927610
Registered name
GRENEDERE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRENEDERE LIMITED
    Info
    Registered number 02927610
    Tringham 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
    C/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 1
  • 1
    CREDOWAN LIMITED
    00429746
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.