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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 25
  • 1
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2005-01-18 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2003-06-25 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
  • 3
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-03-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (54 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2004-03-25 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 9
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
  • 10
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2004-03-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 12
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2004-08-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 17
    Keaveney, Michael Paul
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 18
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 20
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2003-06-25 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 21
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-03-25 ~ 2009-10-20
    OF - Director → CIF 0
  • 22
    Fielder, James
    Surveyor born in February 1964
    Individual (22 offsprings)
    Officer
    2004-03-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 24
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2023-07-27 ~ now
    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
  • 25
    GIP LIMITED
    - now 00884274
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    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 (HORNSEY) LIMITED

Period: 2003-08-27 ~ now
Company number: 04810257
Registered names
GRAINGER (HORNSEY) LIMITED - now
DWSCO 2421 LIMITED - 2003-08-27 06423431... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRAINGER (HORNSEY) LIMITED
    Info
    DWSCO 2421 LIMITED - 2003-08-27
    Registered number 04810257
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 March 2026 and licensed under the Open Government Licence v3.0.