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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 32
  • 1
    Austin, Toby Edward
    Born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2002-12-09 ~ 2002-12-13
    OF - Secretary → CIF 0
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2002-12-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    2002-12-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    2015-12-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Kashyap, Ashish
    Born in February 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2016-05-18
    OF - Director → CIF 0
    2016-08-23 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Barber, Paul Trevor
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Story, James Dennis
    Born in November 1956
    Individual (37 offsprings)
    Officer
    2002-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Wilson, Owen Henry
    Born in June 1976
    Individual (45 offsprings)
    Officer
    2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 11
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 12
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 13
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Watts, Timothy Neil
    Born in May 1960
    Individual (52 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 15
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 16
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 20
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2001-06-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 21
    Wood, Timothy Barry
    Individual (43 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 23
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Denby, Nigel Anthony
    Born in October 1954
    Individual (108 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 25
    Butterworth, Gary Ronald
    Born in September 1955
    Individual (38 offsprings)
    Officer
    2002-02-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 26
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2002-12-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 27
    Wall, John Robert
    Born in October 1949
    Individual (79 offsprings)
    Officer
    2001-11-14 ~ 2002-12-18
    OF - Director → CIF 0
  • 28
    Dickens, Jayne
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 29
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2004-05-05 ~ 2016-05-18
    OF - Director → CIF 0
    2016-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-08-23 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
    2016-08-23 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 32
    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
    2016-08-15 ~ now
    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
parent relation
Company in focus

GRAINGER (PEACHEY) LIMITED

Period: 2016-08-26 ~ now
Company number: 03744650
Registered names
GRAINGER (PEACHEY) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • GRAINGER (PEACHEY) LIMITED
    Info
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-08-26
    BPT (PEACHEY) LIMITED - 2016-08-26
    BPT (ASSISTED LIVING) LIMITED - 2016-08-26
    Registered number 03744650
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.