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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 21
  • 1
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Crowe, Geoffrey Michael
    Chairman born in October 1947
    Individual (145 offsprings)
    Officer
    1999-09-24 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Group Commercial Director
    Individual (145 offsprings)
    Officer
    2004-12-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (149 offsprings)
    Officer
    1998-03-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Willis, Graeme
    Company Director born in April 1964
    Individual (104 offsprings)
    Officer
    2001-07-12 ~ 2001-08-20
    OF - Director → CIF 0
    2001-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 14
    Kilgour, Robert Dow
    Company Director born in May 1957
    Individual (72 offsprings)
    Officer
    1998-01-09 ~ 1999-10-26
    OF - Director → CIF 0
  • 15
    Mattison, Abigail
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    RWK COMPANY SERVICES LIMITED - now
    WK COMPANY SERVICES LIMITED
    - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26 03267921
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2018-04-23
    Officer
    1998-01-09 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 19
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-01-06 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-06 ~ 1998-01-09
    OF - Nominee 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 1
  • REGENCY HOUSE (2001) LIMITED
    04167211 02135982
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.