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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 22
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    1997-09-17 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2001-09-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 3
    Hurdelbrink, Michael Lynn
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1998-03-16 ~ 1998-05-26
    OF - Director → CIF 0
  • 4
    Turner, James Andrew Ralph
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1997-09-18 ~ 1998-07-03
    OF - Director → CIF 0
    2000-01-25 ~ 2009-01-19
    OF - Director → CIF 0
  • 5
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    1997-09-18 ~ 1998-07-03
    OF - Director → CIF 0
    1998-08-05 ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Williamson, Julie Kay
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2000-04-13 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    1998-07-03 ~ 1998-08-05
    OF - Director → CIF 0
    2000-10-18 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    Turner, Graham
    Born in May 1963
    Individual (108 offsprings)
    Officer
    1998-12-21 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Rowlinson, Colin
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2001-09-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 10
    Hart, Raymond John
    Born in April 1945
    Individual (115 offsprings)
    Officer
    1997-09-17 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Simpson, Mark
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2000-04-17 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1999-03-23 ~ 2000-10-18
    OF - Director → CIF 0
  • 13
    Smelt, Richard John
    Born in June 1957
    Individual (32 offsprings)
    Officer
    2000-04-17 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1997-09-17 ~ 1997-09-17
    OF - Director → CIF 0
  • 15
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    1999-03-25 ~ 2000-04-13
    OF - Director → CIF 0
  • 16
    Mackay, Rupert Gordon
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 17
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2003-11-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 18
    Redford, Colin Hugh Briscoe
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2009-01-19
    OF - Director → CIF 0
  • 19
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Mcfadyen, Finlay Stuart
    Born in July 1964
    Individual (31 offsprings)
    Officer
    1998-07-03 ~ 2000-01-25
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1997-09-17 ~ 1998-01-27
    OF - Secretary → CIF 0
  • 22
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-02-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GRAND PUB COMPANY LIMITED

Period: 1999-03-19 ~ 2010-05-18
Company number: 03438235
Registered names
THE GRAND PUB COMPANY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • THE GRAND PUB COMPANY LIMITED
    Info
    THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
    THE GRAND PUB COMPANY LIMITED - 1999-03-19
    THE GRAND CAP PUB COMPANY LIMITED - 1999-03-19
    Registered number 03438235
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 and dissolved on 2010-05-18 (12 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 14 July 2026 and licensed under the Open Government Licence v3.0.