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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
Active 8
  • 1
    Hart, Diane Linda
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sherriff, Colin
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Thobhani, Anish Nathalal
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcgowan, Paul
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Sharon
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 8
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    James, Andrew David
    Development Manager born in December 1946
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    icon of calendar 2005-01-20 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 5
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Shackleton, Deborah Frances
    Retired born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Mercer, Calum
    Consultant born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Damian, Rodica
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 9
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Mueller, Kurt Christopher
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 12
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 13
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Beresford, John
    Company Director born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Davis, Geoffrey Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 16
    Duhot, Laure
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-11-27
    OF - Director → CIF 0
  • 19
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 20
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 21
    Austin, Toby Edward
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Dillon, Manpreet
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 24
    Amoh, Gina
    Chief Executive born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-01-08 ~ 2003-02-06
    PE - Secretary → CIF 0
  • 26
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-01-08 ~ 2003-02-06
    PE - Director → CIF 0
  • 27
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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 TRUST LIMITED

Previous names
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAINGER TRUST LIMITED
    Info
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2007-03-05
    Registered number 04630928
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • GRAINGER TRUST LIMITED
    S
    Registered number 04630928
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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