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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 14
  • 1
    Baines, Philip
    Company Secretary
    Individual (55 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Lever, Gary Thomas
    Director born in February 1955
    Individual (211 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    2001-07-04 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    Kirch, David Roderick
    Company Director born in July 1936
    Individual (40 offsprings)
    Officer
    1999-11-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 4
    Fitch, William
    Chartered Accountant born in June 1937
    Individual (34 offsprings)
    Officer
    1997-08-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Maxwell, Barbara Ann
    Chief Executive born in July 1948
    Individual (63 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Walker-robson, Colin Laird
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    1999-11-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Locker, Robert John
    Director born in November 1958
    Individual (104 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Ieuan Lewis James
    Director born in January 1937
    Individual (28 offsprings)
    Officer
    1999-11-01 ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Willis, Graeme
    Director born in April 1964
    Individual (104 offsprings)
    Officer
    1997-06-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Gallagher, Nicholas Thomas
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 11
    Weston, Carole Linda
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 12
    Avis, Marie Annick
    Accountant
    Individual (39 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND UNION INVESTMENTS LIMITED

Period: 1999-11-22 ~ 2012-11-02
Company number: 03389469
Registered names
GRAND UNION INVESTMENTS LIMITED - Dissolved
VENTACE LIMITED - 1997-06-30
Standard Industrial Classification
7499 - Non-trading Company

  • GRAND UNION INVESTMENTS LIMITED
    Info
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1999-11-22
    Registered number 03389469
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 and dissolved on 2012-11-02 (15 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.