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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 37
  • 1
    Burton, John
    Born in September 1940
    Individual (15 offsprings)
    Officer
    2002-04-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 2
    Marriott-dowding, Samuel Wesley Kris
    Born in October 1996
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Daniel Allan
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Menon, Mahesh
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, David
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2014-12-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Pallett, Martin Roger
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 7
    Larkin, Paul
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Deverson, Jack Robert Clarke
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Chequer, Kelly, Cllr
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Lawson, Robert William
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2014-04-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Briton, Simon
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2026-06-29
    OF - Director → CIF 0
  • 12
    Miller, Claire Elizabeth
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Maxfield, Thomas Patrick
    Born in January 1949
    Individual (25 offsprings)
    Officer
    2002-04-18 ~ 2014-08-04
    OF - Director → CIF 0
  • 14
    Berry, Simon James William
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 15
    Hamblin, Dermot James
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 16
    Symonds, Robert
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2004-01-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Milnes, Valerie
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ 2023-08-04
    OF - Director → CIF 0
  • 18
    Shepstone, Jane Louise
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    2015-11-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 19
    Miller, Claire
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Mcstea, Terence Anthony
    Born in February 1965
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-10-05
    OF - Director → CIF 0
  • 21
    Hinshaw, Hock Kim Stephen
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2022-01-21
    OF - Director → CIF 0
  • 22
    Cook, David Michael
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2019-02-05
    OF - Director → CIF 0
  • 23
    Jones, Darren
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 24
    Hays, John
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2002-04-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 25
    Jones, Debra Michelle
    Born in April 1972
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 26
    Long, Richard James
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2019-05-24
    OF - Director → CIF 0
  • 27
    Lumby, Gary
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2002-04-18 ~ 2005-02-01
    OF - Director → CIF 0
  • 28
    Taylor, Peter Wilson
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2015-11-30
    OF - Director → CIF 0
    Taylor, Peter Wilson
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 29
    Henry, Neil
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2026-06-29
    OF - Director → CIF 0
  • 30
    Pretty, Christopher
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2025-09-15
    OF - Director → CIF 0
  • 31
    Preston, Thomas Jules
    Born in September 1946
    Individual (14 offsprings)
    Officer
    2002-11-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 32
    Pockley, Alan John
    Born in January 1985
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    2015-11-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 33
    Craig, Malcolm
    Born in January 1950
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 34
    Mustard, Wendy
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 35
    Norman, Victoria Jane
    Editor And Director born in June 1974
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2024-09-29
    OF - Director → CIF 0
  • 36
    Nicholson, Frank
    Born in February 1954
    Individual (33 offsprings)
    Officer
    2002-04-18 ~ 2014-04-28
    OF - Director → CIF 0
  • 37
    Empson, Charles Philip
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2017-09-11
    OF - Director → CIF 0
parent relation
Company in focus

GRACE HOUSE NORTH EAST

Period: 2006-10-10 ~ now
Company number: 04419980
Registered names
GRACE HOUSE NORTH EAST - now
GRACE HOUSE - 2002-06-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GRACE HOUSE NORTH EAST
    Info
    GRACE HOUSE SUNDERLAND - 2006-10-10
    GRACE HOUSE - 2006-10-10
    Registered number 04419980
    Bardolph Drive, Southwick, Sunderland, Tyne And Wear SR5 2DE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-04-18 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.