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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 2
  • 1
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Grosvenor Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 14
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 17
    Evans, Christopher Mark Stephen
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 19
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 20
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-08-05 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANTCHESTER SECURITIES LIMITED

Previous name
MOATGRANGE LIMITED - 1999-09-13
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GRANTCHESTER SECURITIES LIMITED
    Info
    MOATGRANGE LIMITED - 1999-09-13
    Registered number 03819994
    icon of address10 Grosvenor Street, London W1K 4BJ
    Private Limited Company incorporated on 1999-08-05 and dissolved on 2014-09-23 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.