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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 11
  • 1
    Dickinson, Alan Geoffrey
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stewart, Alan
    Born in October 1956
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Alexander
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Minihan, Susan Margaret
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Goodhart, Amanda Jane
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Moonie, William Thomas
    Born in August 1940
    Individual (14 offsprings)
    Officer
    1998-06-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 9
    Jury, William Arthur
    Born in November 1936
    Individual (15 offsprings)
    Officer
    1998-06-23 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    1998-04-23 ~ 1998-06-23
    OF - Nominee Director → CIF 0
  • 11
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 527 offsprings)
    Officer
    1998-04-23 ~ 1998-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRESHAM INVESTMENT HOLDINGS LIMITED

Period: 2001-03-08 ~ 2015-09-16
Company number: 03551801
Registered names
GRESHAM INVESTMENT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-13
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2015-06-02
Dissolved on 2015-09-16
WB CO (1171) LTD - 1998-06-01 04413097... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • GRESHAM INVESTMENT HOLDINGS LIMITED
    Info
    GRESHAM SERVICES LIMITED - 2001-03-08
    WB CO (1171) LTD - 2001-03-08
    Registered number 03551801
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 and dissolved on 2015-09-16 (17 years 4 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.