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 6
  • 1
    Keaveney, Michael Paul
    Director born in December 1967
    Individual (42 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Steven
    Tax Manager born in April 1978
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Sapna Bedi
    Solicitor born in May 1974
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 6
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 3
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 4
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2000-01-13 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (31 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 11
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAINGER NEWBURY LIMITED

Previous names
GRAINGER (457) LIMITED - 2007-11-27
CROSSCO (457) LIMITED - 2000-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • GRAINGER NEWBURY LIMITED
    Info
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Registered number 03904336
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2000-01-11 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.