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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
    Story, James Dennis
    Property Manager born in November 1956
    Individual (37 offsprings)
    Officer
    2002-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (99 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (296 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 5
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ 2016-05-18
    OF - Director → CIF 0
    2016-08-23 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (110 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (116 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (108 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Barber, Paul Trevor
    Director born in July 1967
    Individual (85 offsprings)
    Officer
    2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Robson, Mark Jeremy
    Chartered Surveyor 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
  • 13
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (224 offsprings)
    2015-12-31 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (161 offsprings)
    Officer
    2002-12-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Company Secretary
    Individual (161 offsprings)
    Officer
    2002-12-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 15
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2002-12-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Mcghin, Adam
    Born in March 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
  • 18
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (106 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Kashyap, Ashish
    Director born in March 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 20
    Wood, Timothy Barry
    Individual (43 offsprings)
    Officer
    1999-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual (38 offsprings)
    Officer
    2002-02-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 22
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (80 offsprings)
    Officer
    2001-06-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 23
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (44 offsprings)
    Officer
    2016-05-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 25
    Wall, John Robert
    Director born in October 1949
    Individual (79 offsprings)
    Officer
    2001-11-14 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (121 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 27
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 28
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 29
    Dickens, Jayne
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 30
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2002-12-09 ~ 2002-12-13
    OF - Secretary → CIF 0
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 31
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (52 offsprings)
    Officer
    1999-03-31 ~ 2001-05-25
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.