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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 28
  • 1
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    1999-07-16 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    1999-07-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Sadler, Keith
    Head Of Treasury born in May 1953
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1999-07-16 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (15 offsprings)
    Officer
    2016-12-20 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-09-23 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2017-01-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2006-03-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Simms, Vanessa Kate
    United Kingdom born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 17
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 18
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Nominee Director → CIF 0
  • 19
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-10-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 21
    Clark, Steven Ross
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2022-03-25 ~ 2026-02-27
    OF - Director → CIF 0
  • 22
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2006-08-30 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 23
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (79 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    1999-07-16 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1999-07-16 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 25
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    2012-04-23 ~ 2016-03-04
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 27
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
  • 28
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAINGER FINANCE COMPANY LIMITED

Period: 1999-07-26 ~ now
Company number: 03798495
Registered names
GRAINGER FINANCE COMPANY LIMITED - now
CROSSCO (418) LIMITED - 1999-07-26 04639533... (more)
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
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • GRAINGER FINANCE COMPANY LIMITED
    S
    Registered number 03798495
    Citygate, 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
    Citygate, 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 3
  • 1
    12 NEVERN SQUARE (MANAGEMENT COMPANY) LIMITED
    10501371
    12 Nevern Square (management Company)ltd, 12 Nevern Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-29 ~ 2018-07-11
    CIF 1 - Director → ME
  • 2
    GRAINGER FINANCE (TRICOMM) LIMITED
    08451352
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (13 parents)
    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 - Ownership of shares – 75% or more OE
  • 3
    GRAINGER TREASURY PROPERTY (2006) LLP
    OC325497
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE

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