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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 34
  • 1
    Lord, Andrew James
    Individual (25 offsprings)
    Officer
    2010-02-15 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 2
    Krohn, Peter Axel
    Businessman born in April 1966
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Cook, Steven Owen
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bucher Rodriguez, Sergio
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2020-02-07 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Scott, Ben
    Individual (9 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Opelt, Marc Erich Bernd Wolfgang
    Businessman born in November 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-06-18
    OF - Director → CIF 0
    2019-11-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Nijhof, Paul Wilhelmus
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Tulleners, Jakob Jacobus Koert
    Businessman born in August 1946
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Fuchshofen, Markus
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Homann, Timm, Dr
    Businessman born in March 1968
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Crusemann, Michael Edmund
    Businessman born in September 1945
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Heller, Michael, Dr
    Businessman born in October 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Hinchcliffe, John
    Chief Executive Officer born in January 1965
    Individual (67 offsprings)
    Officer
    2012-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Schrader, Hans-otto
    Businessman born in December 1956
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Havekost, Kai
    Born in May 1975
    Individual (1 offspring)
    Officer
    2023-09-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Schulte Laggenbeck, Jurgen
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 17
    West, Christopher
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2000-03-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 18
    Zimmermann, Winfried Christian Reinhold, Dr
    Businessman born in September 1957
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Gelsdorf, Peter
    Businessman born in April 1954
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Hornby, Richard John
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 21
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (34 offsprings)
    Officer
    2001-01-02 ~ 2005-09-07
    OF - Director → CIF 0
  • 22
    Moore, Neill Lewis Mcdonald
    Chartered Accountant born in December 1966
    Individual (29 offsprings)
    Officer
    2008-12-08 ~ 2020-06-11
    OF - Director → CIF 0
  • 23
    Greenwood, James Daniel
    Individual (25 offsprings)
    Officer
    2020-07-07 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 24
    Hancox, Michael John
    Chief Executive born in April 1966
    Individual (58 offsprings)
    Officer
    2005-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 25
    Rietz, Gert
    Businessman born in October 1946
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Ackermann, Marcus, Dr.
    Businessman born in February 1966
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2020-02-07
    OF - Director → CIF 0
  • 27
    Deri, Robert George
    Director born in December 1962
    Individual (40 offsprings)
    Officer
    1999-08-18 ~ 2000-03-13
    OF - Director → CIF 0
  • 28
    Percival, Ian Campbell
    Businessman born in August 1961
    Individual (20 offsprings)
    Officer
    1999-08-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 29
    Steer, Ann
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Ebinger, Andrea Sibylle
    Businesswoman born in June 1972
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-06-02 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 32
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2000-01-24 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 33
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Officer
    1999-06-10 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-06-02 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FREEMANS GRATTAN HOLDINGS LIMITED

Period: 2008-11-06 ~ now
Company number: 03781251
Registered names
FREEMANS GRATTAN HOLDINGS LIMITED - now
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 - 2008-11-06
    Registered number 03781251
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire BD99 2XG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 3
  • 1
    FREEMANS PUBLIC LIMITED COMPANY
    - now 00321643
    FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (62 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRATTAN PUBLIC LIMITED COMPANY
    - now 00249001
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (57 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TOGETHER LIMITED
    01818712
    66-70 Vicar Lane, Bradford, England
    Dissolved Corporate (33 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 directors OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.