ISLE OF MAN LIMITED

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
De-yoxall, Sarah
Born in February 1982
Individual (1 offspring)
Officer
2022-05-18 ~ now
OF - Director → CIF 0
Mrs Sarah Diane De-yoxall
Born in September 1982
Individual (1 offspring)
Person with significant control
2023-09-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sayle, Paul John
Born in July 1979
Individual (1 offspring)
Officer
2023-09-22 ~ now
OF - Director → CIF 0
3
Quayle, Rachele
Individual (1 offspring)
Officer
2025-01-31 ~ now
OF - Secretary → CIF 0

Ceased 16

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

Company in focus

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
Tricor Services Europe Llp, Suite 5, 7th Floor, 50 Broadway, London SW1H 0DB
PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.