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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 26
  • 1
    Moore, Dean Roderick
    Born in October 1957
    Individual (111 offsprings)
    Officer
    2006-06-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Ekins, Jan
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Holmes, Fiona Mary
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Kassam, Inayatali Hassanali
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2008-11-30
    OF - Director → CIF 0
    Kassam, Inayatali Hassanali
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 5
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Yiannakou, Maria
    Director born in May 1982
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Appleton, Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Nichol, Sarah Katherine
    Born in November 1971
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Roberts, John Iestyn
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1998-04-17 ~ 1999-01-11
    OF - Director → CIF 0
    Roberts, John Iestyn
    Individual (8 offsprings)
    Officer
    1998-04-17 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 10
    Osbourne, Sandie
    Born in January 1953
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 12
    Short, Paul Newell
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2013-07-16 ~ 2014-03-17
    OF - Director → CIF 0
  • 13
    Comben, Cathryn Elizabeth
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Newell, Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 15
    Tweddell, Crispin Noel Stephen
    Born in December 1947
    Individual (29 offsprings)
    Officer
    1998-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Adnett, Richard John
    Born in June 1974
    Individual (73 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 17
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2006-06-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Darling, Heather Joy
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Ingram, Kathrin Introvini
    Born in February 1963
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    Cropper, Daniel Michael
    Individual (81 offsprings)
    Officer
    2008-11-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    Curry, Christopher John Max
    Born in February 1958
    Individual (38 offsprings)
    Officer
    1998-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Gray, Kate
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Stainthorpe, Guy
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2001-08-02
    OF - Director → CIF 0
  • 24
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Griffin House, 40 Lever Street, Manchester, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-04-02 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-04-02 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAY & OSBOURN LIMITED

Period: 2002-03-13 ~ now
Company number: 03539270 04190611
Registered names
GRAY & OSBOURN LIMITED - now 04190611
AHEADCOVE LIMITED - 1998-06-05
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • GRAY & OSBOURN LIMITED
    Info
    CLASSIC SELECTION LIMITED - 2002-03-13
    AHEADCOVE LIMITED - 2002-03-13
    Registered number 03539270
    Griffin House, 40 Lever Street, Manchester, Lancashire M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.