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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 52
  • 1
    Hopwood, Joanna
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Polak, John Timothy
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2022-06-02
    OF - Director → CIF 0
    Mr John Timothy Polak
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-06-02
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Marcus, Robert Paul Andrew
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Minns, Alison
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Small, Linda Louisa
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2019-05-22
    OF - Director → CIF 0
    Mrs Linda Louisa Small
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Johnson, Ian
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    Masker, Rachel Anne
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Lamb, Abigail
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Leatherdale, Malcolm Charles John
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 10
    Padgham, Michael Richard John Charles, Doctor
    Born in January 1940
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Ellis, Miranda Elizabeth
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2013-09-30
    OF - Director → CIF 0
    Ellis, Miranda Elizabeth
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Tabbitt, Julie
    Born in May 1958
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Dale, Christine
    Born in November 1952
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Chuter, Matthew Edward Winn
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 15
    Wilcox, Roger
    Born in November 1935
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2008-08-30
    OF - Director → CIF 0
  • 16
    Bryant, Cynthia Verena
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2007-10-15
    OF - Director → CIF 0
    Bryant, Cynthia Verena
    Individual (8 offsprings)
    Officer
    2003-01-13 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 17
    Atyeo, Michael
    Born in August 1964
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Michael Atyeo
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Smith, Julie Kaye
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2019-05-22
    OF - Director → CIF 0
    Ms Julie Kaye Smith
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 19
    North, Mark Andrew
    Born in November 1961
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew North
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Porteous, Andrew
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 21
    Bond, Babette
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-05-02
    OF - Director → CIF 0
    Ms Babette Bond
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Burton, Peter
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Peter Burton
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Thackray, Louise
    Born in September 1959
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2013-08-29
    OF - Director → CIF 0
  • 24
    Conway, Pavlos
    Born in May 1995
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 25
    Adam, Scott Ross
    Born in February 1965
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 26
    Steel, Jeff
    Born in February 1974
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 27
    Mcpherson, Marie
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 28
    Wilson, Anna Stephenie
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 29
    Gardener, Matthew
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2014-04-22 ~ 2015-08-06
    OF - Director → CIF 0
  • 30
    Shone, Neil Peter, M
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2003-01-13 ~ 2005-03-21
    OF - Director → CIF 0
  • 31
    Polak, Judith Anne
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2008-08-02
    OF - Director → CIF 0
    2013-07-04 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Judith Anne Polak
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Macdonald, Elspeth
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 33
    Osborne, Sam
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Radford, Michael
    Born in September 1933
    Individual (13 offsprings)
    Officer
    2003-05-21 ~ 2006-06-19
    OF - Director → CIF 0
  • 35
    Phillips, Edward Andrew
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 36
    Small, David Benjamin Mainwaring
    Born in August 1935
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 37
    Richmond, Alan
    Born in January 1935
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 38
    Gover, Emma Jane
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 39
    Martin, Simon John
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2005-07-25
    OF - Director → CIF 0
  • 40
    Hawthorne, Philip
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2004-01-26
    OF - Director → CIF 0
  • 41
    Dale, Gary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 42
    Besant, Matthew
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 43
    Pletts, Alison
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Hitchen, Benn
    Born in July 1987
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Mr Benn Hitchen
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2024-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 45
    Tiplady, John Mark
    Born in June 1955
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-02-20
    OF - Director → CIF 0
  • 46
    Benwell, Andrew John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2004-06-07
    OF - Director → CIF 0
  • 47
    Longman, Alison
    Born in February 1990
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 48
    Jenner, Peter
    Born in August 1944
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 49
    Solomons, Richard Henry
    Born in August 1947
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Solomons
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 50
    Knight, Ernest John
    Born in August 1935
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 51
    Russell, Stephen
    Born in February 1955
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2022-08-04
    OF - Director → CIF 0
  • 52
    Sandford, Shelagh Margaret
    Born in November 1951
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2017-12-31
    OF - Director → CIF 0
    Mrs Shelagh Margaret Sandford
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE GRATTON TRUST

Period: 2002-05-10 ~ now
Company number: 04435273
Registered name
THE GRATTON TRUST - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
199,688 GBP2024-03-31
208,381 GBP2023-03-31
Current Assets
76,245 GBP2024-03-31
64,970 GBP2023-03-31
Net Current Assets/Liabilities
76,245 GBP2024-03-31
64,970 GBP2023-03-31
Total Assets Less Current Liabilities
275,933 GBP2024-03-31
273,351 GBP2023-03-31
Net Assets/Liabilities
275,293 GBP2024-03-31
272,711 GBP2023-03-31
Equity
275,293 GBP2024-03-31
272,711 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE GRATTON TRUST
    Info
    Registered number 04435273
    C/o Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire RG28 7ES
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-05-10 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.