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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 21
  • 1
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual (24 offsprings)
    Officer
    2000-11-22 ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Hoyle, Paul Adam
    Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Jasper, John Arthur
    Director born in October 1940
    Individual (29 offsprings)
    Officer
    2001-01-10 ~ 2004-07-13
    OF - Director → CIF 0
  • 4
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    England, Paul David
    Director born in March 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    2001-01-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 9
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    2000-11-22 ~ 2001-01-10
    OF - Director → CIF 0
  • 12
    Whiting, Steven Kenneth
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    Hughes, David Alun
    Chief Financial Officer born in December 1961
    Individual (41 offsprings)
    Officer
    2003-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 14
    Young, Kevin Andrew
    Finance Director born in May 1959
    Individual (53 offsprings)
    Officer
    2007-08-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Manning, Peter David
    Director born in July 1955
    Individual (43 offsprings)
    Officer
    2005-01-14 ~ 2007-09-10
    OF - Director → CIF 0
  • 16
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-11-22 ~ 2001-10-29
    OF - Director → CIF 0
  • 17
    Kinski, Michael John
    Director born in May 1952
    Individual (119 offsprings)
    Officer
    2001-01-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 18
    Lee, Kelly
    Individual (55 offsprings)
    Officer
    2010-02-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 19
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-11-22 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 20
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Director → CIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Director → CIF 0
parent relation
Company in focus

GRAND SERVICES CONTRACTS LIMITED

Period: 2000-11-22 ~ 2012-08-07
Company number: 04115021
Registered name
GRAND SERVICES CONTRACTS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GRAND SERVICES CONTRACTS LIMITED
    Info
    Registered number 04115021
    Export House, Cawsey Way, Woking, Surrey GU21 6QX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 and dissolved on 2012-08-07 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.