logo
explain how to read the page

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
    Quayle, Rachele
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sayle, Paul John
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    De-yoxall, Sarah
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
    Mrs Sarah Diane De-yoxall
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 1994-10-07
    OF - Nominee Director → CIF 0
  • 2
    Ellison, Marie
    Civil Servant
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 3
    Cashen, John Alfred
    Chief Financial Officer born in May 1941
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Couch, Malcolm
    Civil Servant born in March 1961
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Kelly, Joan Patricia
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 6
    Mcgreal, Kenneth Clive
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Randall, Caldric Timothy
    Civil Servant born in December 1968
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Caldric Timothy Randall
    Born in December 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Shimmin, Peter Mark
    Civil Servant born in February 1957
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2013-04-10
    OF - Director → CIF 0
  • 9
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1994-10-07
    OF - Nominee Secretary → CIF 0
  • 10
    Leggate, Gavin William
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 11
    Kniveton, Colin Norman
    Civil Servant born in September 1956
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Lowe, Sheila Nicol Lindsay
    Civil Servant born in April 1965
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Sheila Nicol Lindsay Lowe
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Williams, Mary
    Civil Servant born in December 1949
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-09-10
    OF - Director → CIF 0
  • 14
    Catlow, David
    Civil Servant born in August 1967
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2023-09-22
    OF - Director → CIF 0
    Mr David Catlow
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2019-07-10 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Briercliffe, Robert Brassington
    Financial Controller born in September 1941
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Primrose, Paula Caroline
    Civil Servant born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

ISLE OF MAN LIMITED

Previous name
GRINDEN LIMITED - 1994-11-09
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • ISLE OF MAN LIMITED
    Info
    GRINDEN LIMITED - 1994-11-09
    Registered number 02963296
    icon of addressTricor Services Europe Llp, Suite 5, 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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