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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 30
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (108 offsprings)
    Officer
    2014-12-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Banks, Andrew
    Finance Director, Property born in September 1964
    Individual (101 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Barby, Peter John
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    1998-11-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    Robinson, Joanne
    Individual (19 offsprings)
    Officer
    1998-11-20 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 10
    Buckey, Robert Alexander
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    1999-04-12 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Credali, Giuseppe Antonio, Mr.
    Accountant born in August 1962
    Individual (62 offsprings)
    Officer
    2005-12-01 ~ 2010-09-30
    OF - Director → CIF 0
    Credali, Giuseppe Antonio, Mr.
    Individual (62 offsprings)
    Officer
    2002-12-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2017-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 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 (375 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2011-06-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Robinson, Andrew Mark
    Director born in May 1959
    Individual (46 offsprings)
    Officer
    1999-01-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 20
    Whateley, John Grahame
    Director born in June 1943
    Individual (139 offsprings)
    Officer
    1998-11-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 21
    Power, Raymond Patrick
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Oakley, William James
    Director born in August 1948
    Individual (20 offsprings)
    Officer
    1999-01-22 ~ 2003-12-24
    OF - Director → CIF 0
  • 23
    Mason, Nicholas Charles
    Director born in September 1957
    Individual (15 offsprings)
    Officer
    1999-01-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2011-06-24 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Whittington, Cheryl Ross
    Administrator born in September 1966
    Individual (6 offsprings)
    Officer
    2011-06-16 ~ 2011-06-24
    OF - Director → CIF 0
  • 26
    Ramage, Neil William
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1998-09-03 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 28
    LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    01006112
    One, Coleman Street, London, England
    Active Corporate (52 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1998-09-03 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 30
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGAL & GENERAL GRENFELL LIMITED

Period: 2015-01-06 ~ 2018-11-02
Company number: 03625959
Registered names
LEGAL & GENERAL GRENFELL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02
BL GRENFELL LIMITED - 2015-01-06
INGLEBY (1145) LIMITED - 1998-11-27 03766357... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LEGAL & GENERAL GRENFELL LIMITED
    Info
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2015-01-06
    INGLEBY (1145) LIMITED - 2015-01-06
    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 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 22 April 2026 and licensed under the Open Government Licence v3.0.