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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 24
  • 1
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2004-07-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Essex Cater, Gareth
    Corporate Service Manager born in May 1958
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2010-05-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Bell, Victoria Jill
    Accountant born in June 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (39 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 9
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2004-06-15 ~ 2012-05-23
    OF - Director → CIF 0
    Fairclough, Susan
    Director
    Individual (45 offsprings)
    Officer
    2004-06-15 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 14
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2009-04-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual (19 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 17
    Shashou, Joseph Saleem
    Property Developer born in June 1955
    Individual (131 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 18
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2010-05-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 19
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2004-06-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 20
    Singh, Jagtar
    Dor born in September 1958
    Individual (315 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (23 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 22
    Robson Skeete, Gail
    Accountant
    Individual (197 offsprings)
    Officer
    2001-02-14 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 23
    MOURANT & CO CAPITAL SECRETARIES LIMITED
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 24
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

GRENVILLE NOMINEES NO.1 LIMITED

Company number: 04127823
This page is about company number 04127823, under which the name GRENVILLE NOMINEES NO.1 LIMITED have been registered between 2000-12-14 and 2018-02-13.
Registered name
GRENVILLE NOMINEES NO.1 LIMITED - Dissolved 04127837
Standard Industrial Classification
99999 - Dormant Company

  • GRENVILLE NOMINEES NO.1 LIMITED
    Info
    Registered number 04127823
    7th Floor Exchange House, 12 Exchange Square, London EC2A 2NY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 and dissolved on 2018-02-13 (17 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.