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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 7
  • 1
    Clark, Steven Ross
    Born in January 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    GRAINGER TRUST PLC - 2007-03-05
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-07-16
    OF - Nominee Director → CIF 0
  • 2
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 3
    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
    icon of calendar 2012-04-23 ~ 2016-03-04
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Sadler, Keith
    Head Of Treasury born in May 1953
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2016-01-04
    OF - Director → CIF 0
  • 14
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 15
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 16
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 17
    Simms, Vanessa Kate
    United Kingdom born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 18
    Austin, Toby Edward
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2009-10-20
    OF - Director → CIF 0
  • 21
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1999-06-30 ~ 1999-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAINGER FINANCE COMPANY LIMITED

Previous name
CROSSCO (418) LIMITED - 1999-07-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GRAINGER FINANCE COMPANY LIMITED
    Info
    CROSSCO (418) LIMITED - 1999-07-26
    Registered number 03798495
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • GRAINGER FINANCE COMPANY LIMITED
    S
    Registered number 03798495
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
    UNITED KINGDOM
    CIF 1
  • GRAINGER FINANCE COMPANY LIMITED
    S
    Registered number 3798495
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCitygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCitygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
Ceased 1
  • icon of address12 Nevern Square (management Company)ltd, 12 Nevern Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2016-11-29 ~ 2018-07-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.