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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 10
  • 1
    Scott, Donald Owen
    Individual (45 offsprings)
    Officer
    1998-07-31 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 2
    Matson, Alan James
    Property Developer born in July 1944
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 2003-12-09
    OF - Director → CIF 0
  • 3
    Ricardo, Jack Melvin
    Company Director born in December 1945
    Individual (9 offsprings)
    Officer
    2000-07-15 ~ 2003-12-09
    OF - Director → CIF 0
  • 4
    Hinkinson, George Peter
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    2000-07-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Gregory, Martin Howard
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2000-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Andrew Murray Lorne
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    1995-04-28 ~ 1997-08-19
    OF - Director → CIF 0
  • 7
    Henson, Brian Albert Voice
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Pickering, Graham John
    Company Director born in August 1961
    Individual (31 offsprings)
    Officer
    1995-04-28 ~ 1998-07-31
    OF - Director → CIF 0
    Pickering, Graham John
    Company Director
    Individual (31 offsprings)
    Officer
    1995-04-28 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Salter, Florence Sarah
    Housewife born in November 1926
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-04-28 ~ 1995-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH HOUSE LIMITED

Period: 1995-04-28 ~ 2016-01-12
Company number: 03051256
Registered name
GRACECHURCH HOUSE LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • GRACECHURCH HOUSE LIMITED
    Info
    Registered number 03051256
    1 Crockerswood Cottages, Coldharbour, Surrey RH5 6HE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-28 and dissolved on 2016-01-12 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.