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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
Active 5
  • 1
    Fitzgerald, Sapna Bedi
    Solicitor born in May 1974
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Pattinson, Eliza
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2016-05-18
    OF - Director → CIF 0
    icon of calendar 2016-08-23 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Halliwell, Christine
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 5
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2016-05-18
    OF - Director → CIF 0
    icon of calendar 2016-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 9
    Wall, John Robert
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Dickens, Jayne
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-13
    OF - Secretary → CIF 0
    icon of calendar 2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 12
    Austin, Toby Edward
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Story, James Dennis
    Property Manager born in November 1956
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 14
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (137 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (137 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
    icon of calendar 2016-08-23 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Kashyap, Ashish
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 19
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 20
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 21
    Barber, Paul Trevor
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 22
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 24
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 27
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAINGER (PEACHEY) LIMITED

Previous names
GRAINGER (PEACHEY) LIMITED - 2016-05-20
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
BPT (PEACHEY) LIMITED - 2003-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • GRAINGER (PEACHEY) LIMITED
    Info
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-05-20
    BPT (ASSISTED LIVING) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2016-05-20
    Registered number 03744650
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    Private Limited Company incorporated on 1999-03-31 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.