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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 5
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 7
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 10
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 16
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-09-23
    OF - Director → CIF 0
  • 18
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Luker, Edward Thomas David
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Reeder, Frederick John
    Chartered Surveyor born in November 1936
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Evans, Christopher Mark Stephen
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    OF - Director → CIF 0
  • 24
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 25
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 26
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 27
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-07-18 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANTCHESTER HOLDINGS LIMITED

Previous names
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRANTCHESTER HOLDINGS LIMITED
    Info
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2002-12-18
    STEELGRANGE PLC - 2002-12-18
    Registered number 04035681
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GRANTCHESTER HOLDINGS LIMITED
    S
    Registered number 4035681
    icon of addressKings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    COALITE GROUP LIMITED - 2000-11-02
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of addressKings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    IMVS.COM PLC - 1999-11-05
    BOXMAN.COM PLC - 2002-07-10
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.