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
    Minihan, Susan Margaret
    Property Development born in February 1969
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dickinson, Alan Geoffrey
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Goodhart, Amanda Jane
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Moonie, William Thomas
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Mackenzie, Kenneth Alexander
    Banker
    Individual
    Officer
    1998-06-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Jury, William Arthur
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    Stewart, Alan
    Builder born in October 1956
    Individual
    Officer
    1998-06-23 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-04-23 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-04-23 ~ 1998-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRESHAM INVESTMENT HOLDINGS LIMITED

Previous names
GRESHAM SERVICES LIMITED - 2001-03-08
WB CO (1171) LTD - 1998-06-01
Standard Industrial Classification
7487 - Other Business Activities

  • GRESHAM INVESTMENT HOLDINGS LIMITED
    Info
    GRESHAM SERVICES LIMITED - 2001-03-08
    WB CO (1171) LTD - 1998-06-01
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.