logo
explain how to read the page

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
Active 3
  • 1
    Tatford, Simon Andrew
    Head Of Tax born in July 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    icon of address43-45, Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Fry, Anthony Neville
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 7
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-06 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 8
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2002-11-28
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Rusby, Geoffrey Lloyd
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
  • 12
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 14
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 16
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2007-09-04
    OF - Director → CIF 0
parent relation
Company in focus

GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
    Info
    Registered number 04413522
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 and dissolved on 2018-01-02 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.