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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
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (55 offsprings)
    Officer
    2006-05-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Keaveney, Michael Paul
    Director born in December 1967
    Individual (55 offsprings)
    Officer
    2018-06-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (296 offsprings)
    Officer
    2005-01-18 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 5
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (94 offsprings)
    Officer
    2001-01-10 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    James, Andrew David
    Engineer born in December 1946
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Flynn, Richard
    Property Litigator born in August 1976
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ 2022-11-09
    OF - Director → CIF 0
  • 12
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Geoffrey Joseph
    Individual (161 offsprings)
    Officer
    2001-01-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2022-09-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 15
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2001-01-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 18
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    2000-12-14 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 19
    Dodds, John Anthony
    Surveyor born in December 1969
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (121 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 22
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 24
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 25
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    2000-12-14 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 26
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
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 04096606... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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