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 2
  • 1
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Chairman born in October 1947
    Individual (10 offsprings)
    Officer
    1999-09-24 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 7
    Willis, Graeme
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2001-08-20
    OF - Director → CIF 0
    2001-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Kilgour, Robert Dow
    Company Director born in May 1957
    Individual (54 offsprings)
    Officer
    1998-01-09 ~ 1999-10-26
    OF - Director → CIF 0
  • 11
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 12
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    1998-03-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 14
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 15
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-06 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-01-06 ~ 1998-01-09
    PE - Nominee Director → CIF 0
  • 19
    RWK COMPANY SERVICES LIMITED - now
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2018-04-23
    Officer
    1998-01-09 ~ 2004-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANDCROSS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • GRANDCROSS LIMITED
    Info
    Registered number 03488922
    C/o Mazars Llp, 90 Victoria Street, Bristol BS1 6DP
    Private Limited Company incorporated on 1998-01-06 and dissolved on 2023-03-17 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • GRANDCROSS LIMITED
    S
    Registered number 3488922
    Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.