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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 5
  • 1
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 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 30
  • 1
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 2
    Story, James Dennis
    Property Manager born in November 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Wall, John Robert
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 8
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 11
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
  • 14
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 16
    Baker, David Graham
    Proprty Manager born in July 1939
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1999-08-05
    OF - Director → CIF 0
  • 17
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 21
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 22
    Halliwell, Christine
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 23
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 24
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 25
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 26
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    GRAINGER TRUST PLC - 2007-03-05
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2019-06-10 ~ 2022-12-01
    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
  • 30
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    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
parent relation
Company in focus

GRAINGER DEVELOPMENT MANAGEMENT LIMITED

Previous names
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
PINCO 752 LIMITED - 1996-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRAINGER DEVELOPMENT MANAGEMENT LIMITED
    Info
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 2019-06-11
    Registered number 03146573
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.