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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
    Marshall, Paula
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (44 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Talbot, Laura Elizabeth
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (166 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    YOUR HOUSING LIMITED
    Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Active Corporate (2 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
Ceased 34
  • 1
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (71 offsprings)
    Officer
    2016-09-06 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Baldry, Joy Elizabeth
    Individual
    Officer
    2007-03-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Barbour, Iain Rawdon
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Lipsey, Eleanor Laura
    Risk Management born in July 1956
    Individual
    Officer
    2011-10-11 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (9 offsprings)
    Officer
    2019-10-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Cogbill, Howard John
    Chief Operating Officer born in January 1963
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2014-11-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    Chereches, Alina
    Individual
    Officer
    2024-12-06 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 10
    Khandwala, Riaz
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Reeve, Keith
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Turner, Joel David Allan
    Assistant Vice President born in May 1983
    Individual
    Officer
    2013-09-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-12-21
    OF - Director → CIF 0
    2019-05-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 15
    Shivers, Keith Douglas
    Operations Director born in October 1955
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Sutcliffe, Julian Denzil
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2024-04-17
    OF - Director → CIF 0
  • 17
    Whittingham, Helen Mansell
    Group Financial Controller born in February 1971
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Rossiter, Colin
    Company Director born in September 1956
    Individual
    Officer
    2010-10-01 ~ 2011-08-31
    OF - Director → CIF 0
    Rossiter, Colin
    Operations Officer born in September 1956
    Individual
    2011-09-19 ~ 2011-10-11
    OF - Director → CIF 0
  • 19
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual
    Officer
    2011-10-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 20
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2024-04-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Muncey, Andrew Richard
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 23
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    2007-03-12 ~ 2007-11-01
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    2003-04-07 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 24
    Roshier, Angela Louise
    Asset Management born in January 1975
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 25
    Redford, Michael Anthony
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2019-10-25
    OF - Director → CIF 0
    2019-11-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 26
    Clarke, Emma
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 27
    Massingham, Terence William
    Director born in May 1952
    Individual
    Officer
    2005-03-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 28
    Perry, Ian Bell
    Chief Executive born in July 1950
    Individual
    Officer
    2003-03-17 ~ 2003-09-29
    OF - Director → CIF 0
  • 29
    Warburton, Paul William
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 30
    MANCHESTER UNITED FOUNDATION
    602, Aston Avenue, Birchwood Park, Warrington, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-09-29 ~ 2017-04-27
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2011-07-01 ~ 2015-10-31
    PE - Secretary → CIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-28 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
  • 33
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-10-31 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 34
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-28 ~ 2003-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROVE VILLAGE HOLDINGS LIMITED

Previous names
GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • GROVE VILLAGE HOLDINGS LIMITED
    S
    Registered number 3867577
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 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 9 February 2026 and licensed under the Open Government Licence v3.0.