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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
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-12-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-12-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2001-03-14 ~ 2005-01-18
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    2001-03-14 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Saunderson, Andrew Philip
    Born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 13
    Dickinson, Stephen
    Born in October 1934
    Individual (99 offsprings)
    Officer
    2001-03-14 ~ 2004-05-05
    OF - Director → CIF 0
  • 14
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2001-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    2001-02-28 ~ 2001-03-14
    OF - Nominee Director → CIF 0
  • 19
    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
  • 20
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    2001-02-28 ~ 2001-03-14
    OF - Nominee Secretary → CIF 0
  • 21
    ATLANTIC METROPOLITAN (U.K.) LIMITED
    - now 01628078
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAINGER REAL ESTATE LIMITED

Period: 2013-11-11 ~ now
Company number: 04170173 05018216
Registered names
GRAINGER REAL ESTATE LIMITED - now 05018216
GRAINGER (603) LIMITED - 2013-11-11 05018216... (more)
CROSSCO (603) LIMITED - 2001-03-19 04264894... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAINGER REAL ESTATE LIMITED
    Info
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2013-11-11
    Registered number 04170173
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • GRAINGER REAL ESTATE LIMITED
    S
    Registered number 4170173
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRINCON HOLDINGS LIMITED
    - now 00618000 02050701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-14 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
    00182763
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (40 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    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 14 July 2026 and licensed under the Open Government Licence v3.0.