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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 4
  • 1
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    GRENADIER INVESTMENT HOLDINGS FOUR LIMITED - 2023-06-26
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    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
Ceased 12
  • 1
    Crs Legal Services Limited
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1995-01-16
    OF - Nominee Secretary → CIF 0
  • 2
    Winn, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Walters, Jeremy Edward Charles
    Company Director born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2019-03-19
    OF - Director → CIF 0
  • 4
    Cooke, Stephen
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2014-06-29
    OF - Director → CIF 0
    Cooke, Stephen
    Individual
    Officer
    icon of calendar 1995-07-16 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Evans, Robert Wyn
    Vp & Group General Counsel
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 6
    Abraham, Thomas Richard
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 8
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ 2023-06-23
    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
  • 10
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1995-01-16 ~ 1995-01-16
    PE - Nominee Director → CIF 0
  • 12
    PARAGON CUSTOMER COMMUNICATIONS LIMITED - now
    DST OUTPUT LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    icon of addressLower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRENADIER REALTY LIMITED

Previous names
HIPORTFOLIO LIMITED - 2002-01-23
DST REALTY (UK) LIMITED - 2017-05-05
PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • GRENADIER REALTY LIMITED
    Info
    HIPORTFOLIO LIMITED - 2002-01-23
    DST REALTY (UK) LIMITED - 2002-01-23
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2002-01-23
    Registered number 03010097
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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