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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 27
  • 1
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2005-01-18 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Dickinson, Stephen
    Chartered Accounant born in October 1934
    Individual (86 offsprings)
    Officer
    1999-02-23 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Powell, Jason Edward
    Accountant born in November 1969
    Individual (64 offsprings)
    Officer
    1999-02-08 ~ 1999-02-23
    OF - Director → CIF 0
  • 7
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 10
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    1999-02-23 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1999-02-23 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Brown, Frederick James
    Director born in July 1948
    Individual (22 offsprings)
    Officer
    1999-02-08 ~ 1999-02-23
    OF - Director → CIF 0
  • 12
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1999-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 19
    Keaveney, Michael Paul
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Szawlowski, Bruce Sulima
    Managing born in April 1947
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 1999-02-23
    OF - Director → CIF 0
  • 21
    Bridges, Clive
    Company Secretary born in May 1945
    Individual (24 offsprings)
    Officer
    1999-02-08 ~ 1999-02-23
    OF - Director → CIF 0
    Bridges, Clive
    Individual (24 offsprings)
    Officer
    1999-02-08 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 22
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 24
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 25
    Fielder, James
    Surveyor born in February 1964
    Individual (22 offsprings)
    Officer
    2004-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 26
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 27
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAINGER MAIDENHEAD LIMITED

Period: 1999-03-04 ~ now
Company number: 03709575
Registered names
GRAINGER MAIDENHEAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRAINGER MAIDENHEAD LIMITED
    Info
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Registered number 03709575
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 March 2026 and licensed under the Open Government Licence v3.0.