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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 40
  • 1
    Whittingham, Helen Mansell
    Group Financial Controller born in March 1971
    Individual (8 offsprings)
    Officer
    2021-11-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Barbour, Iain Rawdon
    Managing Director born in July 1961
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Martin, Alan Christopher
    Chartered Accountant born in March 1966
    Individual (107 offsprings)
    Officer
    2009-02-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Hilton, Paul Edward
    Company Director born in May 1966
    Individual (34 offsprings)
    Officer
    2003-03-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Turbull Fox, Moira
    Asset Management born in July 1971
    Individual (89 offsprings)
    Officer
    2014-11-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Muncey, Andrew Richard
    Company Director born in July 1956
    Individual (20 offsprings)
    Officer
    2003-07-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Falero, Louis Javier
    Fund Manager born in March 1977
    Individual (186 offsprings)
    Officer
    2016-09-06 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Cogbill, Howard John
    Chief Operating Officer born in January 1963
    Individual (17 offsprings)
    Officer
    2017-04-27 ~ 2018-08-09
    OF - Director → CIF 0
  • 9
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2016-04-05 ~ 2016-12-21
    OF - Director → CIF 0
    2019-05-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Duck, Andrew Neil
    Born in December 1975
    Individual (122 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual (106 offsprings)
    Officer
    2007-03-12 ~ 2007-11-01
    OF - Director → CIF 0
    Lawrie, Edwin John
    Company Secretary
    Individual (106 offsprings)
    Officer
    2003-03-25 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 12
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Sutcliffe, Julian Denzil
    Company Director born in January 1968
    Individual (80 offsprings)
    Officer
    2020-02-04 ~ 2024-04-17
    OF - Director → CIF 0
  • 14
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2007-03-12 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 15
    Warburton, Paul William
    Company Director born in December 1972
    Individual (13 offsprings)
    Officer
    2017-06-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Marshall, Paula
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Emma
    Individual (68 offsprings)
    Officer
    2022-06-08 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 18
    Small, Stewart William
    Company Director born in August 1975
    Individual (112 offsprings)
    Officer
    2024-04-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Deering, Julian Malcolm St John
    Chartered Accountant born in July 1968
    Individual (22 offsprings)
    Officer
    2012-07-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    Reeve, Keith
    Chartered Surveyor born in December 1955
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2011-10-11
    OF - Director → CIF 0
  • 21
    Massingham, Terence William
    Director born in May 1952
    Individual (73 offsprings)
    Officer
    2005-03-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 22
    Roshier, Angela Louise
    Asset Management born in January 1975
    Individual (128 offsprings)
    Officer
    2014-11-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 23
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2024-12-06 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 24
    Perry, Ian Bell
    Chief Executive born in July 1950
    Individual (10 offsprings)
    Officer
    2003-03-25 ~ 2003-09-29
    OF - Director → CIF 0
  • 25
    Shivers, Keith Douglas
    Operations Director born in October 1955
    Individual (33 offsprings)
    Officer
    2007-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    David, Stuart Paul
    Financial Guarantee Business born in May 1963
    Individual (11 offsprings)
    Officer
    2011-10-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 27
    Lipsey, Eleanor Laura
    Risk Management born in July 1956
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2013-06-07
    OF - Director → CIF 0
  • 28
    Khandwala, Riaz
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 29
    Redford, Michael Anthony
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ 2019-10-25
    OF - Director → CIF 0
    2019-11-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 30
    Lofthouse, Stephen David
    Born in December 1966
    Individual (38 offsprings)
    Officer
    2019-10-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 31
    Rossiter, Colin
    Company Director born in October 1956
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2011-08-31
    OF - Director → CIF 0
    Rossiter, Colin
    Operations Officer born in October 1956
    Individual (23 offsprings)
    2011-09-19 ~ 2011-10-11
    OF - Director → CIF 0
  • 32
    Talbot, Laura Elizabeth
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
  • 33
    DIF INFRA 3 UK LIMITED
    08069047 11393248... (more)
    1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Right to appoint or remove directorsCIF 0
  • 34
    GROVE VILLAGE HOLDINGS LIMITED
    - now 03867577
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-01-02 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 36
    MANCHESTER UNITED FOUNDATION 05845172
    602, Aston Avenue, Birchwood Park, Warrington, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2003-09-29 ~ 2017-04-27
    OF - Director → CIF 0
  • 37
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-10-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 38
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-01-02 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 39
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2011-07-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 40
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVE VILLAGE LIMITED

Period: 2003-02-20 ~ now
Company number: 04627055 03867577
Registered names
GROVE VILLAGE LIMITED - now 03867577
EVER 2006 LIMITED - 2003-02-20 04626836... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GROVE VILLAGE LIMITED
    Info
    EVER 2006 LIMITED - 2003-02-20
    Registered number 04627055
    6c, Sevendale House, 5-7 Dale Street, Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.