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 4
  • 1
    Mcgloughlin, Damian Garry
    Director born in November 1969
    Individual (35 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOMEBASE (UK&I) HOLDINGS LIMITED - now
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ dissolved
    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
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 3
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 7
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual
    Officer
    2001-03-02 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 10
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Tudor, Simone
    Individual
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 13
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 14
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 16
    Haydon, David James
    Retail Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 17
    Sellars, Ian
    Company Director born in February 1954
    Individual (17 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    OF - Director → CIF 0
  • 18
    Potter, Cheryl
    Venture Capitalist born in September 1969
    Individual
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Adams, David William
    Finance Director born in August 1966
    Individual (39 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 22
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 23
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
  • 25
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-12-15
    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
parent relation
Company in focus

FIFTHGRANGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIFTHGRANGE LIMITED
    Info
    Registered number 04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    Private Limited Company incorporated on 2000-09-14 and dissolved on 2023-09-19 (23 years). The company status is Dissolved.
    CIF 0
  • FIFTHGRANGE LIMITED
    S
    Registered number 04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    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
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.