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 7
  • 1
    Steer, Ann
    Chief Executive Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Ben
    Individual (9 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Havekost, Kai
    Business Person born in May 1975
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Bucher Rodriguez, Sergio
    Businessman born in November 1963
    Individual (1 offspring)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Fuchshofen, Markus
    Businessman born in March 1966
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Steven Owen
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hornby, Richard John
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Rietz, Gert
    Businessman born in October 1946
    Individual
    Officer
    1999-06-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Lord, Andrew James
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 3
    Heller, Michael, Dr
    Businessman born in October 1966
    Individual
    Officer
    2016-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Nijhof, Paul Wilhelmus
    Born in August 1965
    Individual
    Officer
    2014-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Crusemann, Michael Edmund
    Businessman born in September 1945
    Individual
    Officer
    1999-06-10 ~ 2005-10-01
    OF - Director → CIF 0
  • 6
    Ackermann, Marcus, Dr.
    Businessman born in February 1966
    Individual
    Officer
    2019-11-22 ~ 2020-02-07
    OF - Director → CIF 0
  • 7
    Percival, Ian Campbell
    Businessman born in August 1961
    Individual (6 offsprings)
    Officer
    1999-08-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    Deri, Robert George
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 9
    Krohn, Peter Axel
    Businessman born in April 1966
    Individual
    Officer
    2019-11-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 10
    Homann, Timm, Dr
    Businessman born in March 1968
    Individual
    Officer
    2012-10-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Hancox, Michael John
    Chief Executive born in April 1966
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Schulte Laggenbeck, Jurgen
    Managing Director born in July 1965
    Individual
    Officer
    2005-10-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    Ebinger, Andrea Sibylle
    Businesswoman born in June 1972
    Individual
    Officer
    2013-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    West, Christopher
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 15
    Opelt, Marc Erich Bernd Wolfgang
    Businessman born in November 1962
    Individual
    Officer
    2014-07-01 ~ 2019-06-18
    OF - Director → CIF 0
    2019-11-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Hinchcliffe, John
    Chief Executive Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Tulleners, Jakob Jacobus Koert
    Businessman born in August 1946
    Individual
    Officer
    2008-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Greenwood, James Daniel
    Individual (16 offsprings)
    Officer
    2020-07-07 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 19
    Gelsdorf, Peter
    Businessman born in April 1954
    Individual
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2005-09-07
    OF - Director → CIF 0
  • 21
    Zimmermann, Winfried Christian Reinhold, Dr
    Businessman born in September 1957
    Individual
    Officer
    2011-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Moore, Neill Lewis Mcdonald
    Chartered Accountant born in December 1966
    Individual
    Officer
    2008-12-08 ~ 2020-06-11
    OF - Director → CIF 0
  • 23
    Schrader, Hans-otto
    Businessman born in December 1956
    Individual
    Officer
    2008-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-02 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-02 ~ 1999-06-10
    PE - Nominee Director → CIF 0
  • 26
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-10 ~ 2000-01-24
    PE - Secretary → CIF 0
  • 27
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2000-01-24 ~ 2010-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FREEMANS GRATTAN HOLDINGS LIMITED

Previous names
OTTO VERSAND (UK) LIMITED - 2008-11-06
EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • FREEMANS GRATTAN HOLDINGS LIMITED
    Info
    OTTO VERSAND (UK) LIMITED - 2008-11-06
    EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
    Registered number 03781251
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG
    Private Limited Company incorporated on 1999-06-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • FREEMANS GRATTAN HOLDINGS LIMITED
    S
    Registered number 03781251
    66-70, Vicar Lane, Little Germany, Bradford, England, BD99 2XG
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • FREEMANS GRATTAN HOLDINGS LIMITED
    S
    Registered number 03781251
    66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, England, BD99 2XG
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • FREEMANS GRATTAN HOLDINGS LTD
    S
    Registered number 03781251
    31, Fishpool Street, St. Albans, England, AL3 4RF
    Ltd Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.