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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 14
  • 1
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (234 offsprings)
    Officer
    2006-05-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Edwardson, John Michael
    Chartered Surveyor born in January 1939
    Individual (8 offsprings)
    Officer
    2004-05-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Harold Cawton, Dr
    Born in November 1944
    Individual (39 offsprings)
    Officer
    2004-05-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Kay, Dominic Jude
    Company Director born in August 1972
    Individual (275 offsprings)
    Officer
    2006-05-31 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Company Director
    Individual (275 offsprings)
    Officer
    2006-05-31 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Warburton, George Frederick
    Individual (28 offsprings)
    Officer
    2004-05-18 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Gibb, Colin
    Surveyor born in June 1936
    Individual (10 offsprings)
    Officer
    2004-05-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Mitchell, Nicholas John
    Company Director born in October 1961
    Individual (162 offsprings)
    Officer
    2006-06-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2003-07-10 ~ 2004-05-18
    OF - Nominee Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2003-07-10 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANBY HOLDINGS LIMITED

Period: 2004-05-28 ~ 2016-04-19
Company number: 04827726
Registered names
GRANBY HOLDINGS LIMITED - Dissolved
HAMSARD 2683 LIMITED - 2004-05-28 04908777... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRANBY HOLDINGS LIMITED
    Info
    HAMSARD 2683 LIMITED - 2004-05-28
    Registered number 04827726
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 and dissolved on 2016-04-19 (12 years 9 months). The status of the company number is Dissolved.
    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.