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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
    Johnson, Cyril Francis
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2009-04-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 4
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (55 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Hitchen, Christopher John
    Born in May 1965
    Individual (56 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Julia Anne Jennifer
    Born in November 1965
    Individual (24 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 8
    Teasdale, David Matthew
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2010-05-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 11
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Robson Skeete, Gail
    Individual (251 offsprings)
    Officer
    2001-02-14 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 13
    Bradley, Nigel Charles
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 14
    Wilkinson, Timothy Charles
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2010-05-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 15
    Fairclough, Susan
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2004-06-15 ~ 2012-05-23
    OF - Director → CIF 0
    Fairclough, Susan
    Individual (46 offsprings)
    Officer
    2004-06-15 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 16
    Kairis, Stephen Charles
    Born in June 1950
    Individual (43 offsprings)
    Officer
    2004-07-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 17
    Essex Cater, Gareth
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Director → CIF 0
  • 18
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 20
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2001-03-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Bell, Victoria Jill
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 22
    Reville, Brendan Dominick
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2004-06-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 23
    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
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 154 offsprings)
    Officer
    2000-12-14 ~ 2001-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GRENVILLE NOMINEES NO.1 LIMITED

Period: 2000-12-14 ~ 2018-02-13
Company number: 04127823 04127837
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.