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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 23
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (123 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    2008-10-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-08-05 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 10
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2002-09-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    1999-09-30 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 14
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-08-05 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 17
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 18
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (155 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Evans, Christopher Mark Stephen
    Director born in August 1965
    Individual (66 offsprings)
    Officer
    1999-09-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    1999-09-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 21
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (80 offsprings)
    Officer
    1999-09-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-08-05 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 23
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTCHESTER SECURITIES LIMITED

Period: 1999-09-13 ~ 2014-09-23
Company number: 03819994
Registered names
GRANTCHESTER SECURITIES LIMITED - Dissolved
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
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 and dissolved on 2014-09-23 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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