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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
    Company Director born in October 1957
    Individual (111 offsprings)
    Officer
    2006-06-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 3
    Holmes, Fiona Mary
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Osbourne, Sandie
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Darling, Heather Joy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 7
    White, Alan
    Company Director born in April 1955
    Individual (111 offsprings)
    Officer
    2006-06-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Short, Paul Newell
    Company Director born in December 1954
    Individual (18 offsprings)
    Officer
    2013-07-16 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Tweddell, Crispin Noel Stephen
    Director born in December 1947
    Individual (29 offsprings)
    Officer
    1998-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Appleton, Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Cropper, Daniel Michael
    Solicitor
    Individual (81 offsprings)
    Officer
    2008-11-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 12
    Stainthorpe, Guy
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2001-08-02
    OF - Director → CIF 0
  • 13
    Roberts, John Iestyn
    Director 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
  • 14
    Ingram, Kathrin Introvini
    Commercial Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Adnett, Richard John
    Company Director born in June 1974
    Individual (73 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 16
    Kassam, Inayatali Hassanali
    Director 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
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 18
    Yiannakou, Maria
    Director born in May 1982
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 19
    Comben, Cathryn Elizabeth
    General Manager born in September 1965
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Newell, Martin
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 21
    Curry, Christopher John Max
    Director born in February 1958
    Individual (38 offsprings)
    Officer
    1998-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Gray, Kate
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Nichol, Sarah Katherine
    Director born in November 1971
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 24
    Ekins, Jan
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 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
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.