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
    Gervaise-jones, Henry Barnaby
    Director born in June 1980
    Individual (16 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 2
    Pattinson, Eliza
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ 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
    2021-11-08 ~ now
    OF - director → CIF 0
  • 6
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 21 offsprings)
    Person with significant control
    2023-06-12 ~ 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 24
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - secretary → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - director → CIF 0
  • 5
    Fielder, James
    Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2004-05-05
    OF - director → CIF 0
  • 6
    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
  • 7
    Austin, Toby Edward
    Director born in August 1972
    Individual
    Officer
    2021-11-08 ~ 2022-11-30
    OF - director → CIF 0
  • 8
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2000-02-10
    OF - nominee-director → CIF 0
  • 9
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - director → CIF 0
  • 10
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - director → CIF 0
  • 11
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - director → CIF 0
  • 12
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2006-11-02
    OF - director → CIF 0
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2003-10-01
    OF - secretary → CIF 0
  • 13
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2004-05-05
    OF - director → CIF 0
  • 14
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2004-11-12
    OF - director → CIF 0
  • 15
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2021-11-26
    OF - director → CIF 0
  • 16
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-12-07 ~ 2014-01-31
    OF - director → CIF 0
  • 17
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2000-02-10 ~ 2009-10-20
    OF - director → CIF 0
  • 18
    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
  • 19
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - director → CIF 0
  • 20
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - director → CIF 0
  • 21
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2015-12-31
    OF - director → CIF 0
  • 22
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - director → CIF 0
  • 23
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 24
    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
    Corporate (94 parents, 18 offsprings)
    Officer
    2000-01-21 ~ 2000-02-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRAINGER PROPERTIES LIMITED

Previous name
CROSSCO (461) LIMITED - 2000-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAINGER PROPERTIES LIMITED
    Info
    CROSSCO (461) LIMITED - 2000-02-17
    Registered number 03910945
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2000-01-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • GRAINGER PROPERTIES LIMITED
    S
    Registered number 3910945
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.