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 4
  • 1
    Banks, Andrew
    Finance Director, Property born in September 1964
    Individual (57 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    One, Coleman Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Mason, Nicholas Charles
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    1999-01-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Whittington, Cheryl Ross
    Administrator born in September 1966
    Individual
    Officer
    2011-06-16 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Ramage, Neil William
    Accountant
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Joanne
    Individual
    Officer
    1998-11-20 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 5
    Barby, Peter John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2014-12-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2011-06-24 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Robinson, Andrew Mark
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Buckey, Robert Alexander
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Oakley, William James
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 2003-12-24
    OF - Director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 15
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Credali, Giuseppe Antonio, Mr.
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    2005-12-01 ~ 2010-09-30
    OF - Director → CIF 0
    Credali, Giuseppe Antonio, Mr.
    Individual (21 offsprings)
    Officer
    2002-12-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 18
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 19
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 20
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    1998-11-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2011-06-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 22
    Power, Raymond Patrick
    Director born in May 1943
    Individual
    Officer
    1999-01-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 24
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1998-09-03 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 25
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-03 ~ 1998-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGAL & GENERAL GRENFELL LIMITED

Previous names
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
INGLEBY (1145) LIMITED - 1998-11-27
Standard Industrial Classification
74990 - Non-trading Company

  • LEGAL & GENERAL GRENFELL LIMITED
    Info
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    Registered number 03625959
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1998-09-03 and dissolved on 2018-11-02 (20 years 1 month). 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.