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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 41
  • 1
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Paul William
    Company Director born in November 1972
    Individual (13 offsprings)
    Officer
    2017-06-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (112 offsprings)
    Officer
    2024-04-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    David, Stuart Paul
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2011-10-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Whittingham, Helen Mansell
    Group Financial Controller born in February 1971
    Individual (8 offsprings)
    Officer
    2021-11-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Talbot, Laura Elizabeth
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2014-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Khandwala, Riaz
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2013-06-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 9
    Lofthouse, Stephen David
    Born in December 1966
    Individual (38 offsprings)
    Officer
    2019-10-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Clarke, Emma
    Individual (68 offsprings)
    Officer
    2022-06-08 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 11
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Muncey, Andrew Richard
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2003-07-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 13
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2024-12-06 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 14
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2014-11-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    Reeve, Keith
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 16
    Barbour, Iain Rawdon
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Cogbill, Howard John
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2017-04-27 ~ 2018-08-09
    OF - Director → CIF 0
  • 18
    Redford, Michael Anthony
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ 2019-10-25
    OF - Director → CIF 0
    2019-11-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 19
    Marshall, Paula
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2020-09-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Perry, Ian Bell
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2003-03-17 ~ 2003-09-29
    OF - Director → CIF 0
  • 21
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2007-03-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 22
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2009-02-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 23
    Lipsey, Eleanor Laura
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2013-06-07
    OF - Director → CIF 0
  • 24
    Massingham, Terence William
    Born in May 1952
    Individual (73 offsprings)
    Officer
    2005-03-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 25
    Sutcliffe, Julian Denzil
    Company Director born in January 1968
    Individual (80 offsprings)
    Officer
    2020-02-04 ~ 2024-04-17
    OF - Director → CIF 0
  • 26
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    2007-03-12 ~ 2007-11-01
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual (106 offsprings)
    Officer
    2003-04-07 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 27
    Rossiter, Colin
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2011-08-31
    OF - Director → CIF 0
    2011-09-19 ~ 2011-10-11
    OF - Director → CIF 0
  • 28
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2016-04-05 ~ 2016-12-21
    OF - Director → CIF 0
    2019-05-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 29
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2003-04-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Turner, Joel David Allan
    Born in May 1983
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 31
    Shivers, Keith Douglas
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2007-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Deering, Julian Malcolm St John
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 33
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2016-09-06 ~ 2020-02-04
    OF - Director → CIF 0
  • 34
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-10-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 35
    YOUR HOUSING LIMITED IP17704R
    Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    MANCHESTER UNITED FOUNDATION 05845172
    602, Aston Avenue, Birchwood Park, Warrington, United Kingdom
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2003-09-29 ~ 2017-04-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    1999-10-28 ~ 2003-03-17
    OF - Nominee Director → CIF 0
  • 38
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    1999-10-28 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 40
    DIF INFRA 3 UK LIMITED
    08069047 11393248... (more)
    1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 102 offsprings)
    Officer
    2011-07-01 ~ 2015-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVE VILLAGE HOLDINGS LIMITED

Period: 2003-02-20 ~ now
Company number: 03867577
Registered names
GROVE VILLAGE HOLDINGS LIMITED - now
EVER 1224 LIMITED - 2000-01-25 03867693... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROVE VILLAGE HOLDINGS LIMITED
    Info
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2003-02-20
    Registered number 03867577
    6c, Sevendale House, 5-7 Dale Street, Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • GROVE VILLAGE HOLDINGS LIMITED
    S
    Registered number 3867577
    Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROVE VILLAGE LIMITED
    - now 04627055 03867577
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.