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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 27
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    2001-01-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    2000-12-14 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2001-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    James, Andrew David
    Engineer born in December 1946
    Individual (12 offsprings)
    Officer
    2001-01-10 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    2001-01-10 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Keaveney, Michael Paul
    Director born in December 1967
    Individual (55 offsprings)
    Officer
    2018-06-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 15
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2005-01-18 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 16
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 17
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 18
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Dodds, John Anthony
    Surveyor born in December 1969
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2022-09-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 21
    Flynn, Richard
    Property Litigator born in August 1976
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ 2022-11-09
    OF - Director → CIF 0
  • 22
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 23
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2006-05-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 25
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    GRAINGER HOUSING & DEVELOPMENTS LIMITED
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now 02018842
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253160... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2000-12-14 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAINGER HOMES LIMITED

Period: 2001-01-12 ~ now
Company number: 04125751
Registered names
GRAINGER HOMES LIMITED - now
CROSSCO (515) LIMITED - 2001-01-12 04109930... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GRAINGER HOMES LIMITED
    Info
    CROSSCO (515) LIMITED - 2001-01-12
    Registered number 04125751
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • GRAINGER HOMES LIMITED
    S
    Registered number 4125751
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANOR COURT (SOLIHULL) MANAGEMENT LIMITED
    05478723
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.