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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 7
  • 1
    Davis, Steven Geoffrey
    Property Developer born in June 1972
    Individual (59 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Davis, Steven Geoffrey
    Individual (59 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bostock, Richard David Swinford
    Tax Consultant born in December 1952
    Individual (68 offsprings)
    Officer
    2004-10-11 ~ 2007-08-07
    OF - Director → CIF 0
    Bostock, Richard David Swinford
    Tax Consultant
    Individual (68 offsprings)
    Officer
    2004-10-11 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 3
    Ross, Ian Alexander
    Director born in June 1944
    Individual (75 offsprings)
    Officer
    2003-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2003-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Taylor, Graham
    Director born in April 1949
    Individual (29 offsprings)
    Officer
    2003-07-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2003-07-24 ~ 2003-07-29
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2003-07-24 ~ 2003-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTSIDE ONE LIMITED

Period: 2006-11-15 ~ 2013-12-24
Company number: 04844741
Registered names
GRANTSIDE ONE LIMITED - Dissolved
PINCO 1986 LIMITED - 2003-07-31 04844862... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GRANTSIDE ONE LIMITED
    Info
    GRANTAX (BALLIOL) LIMITED - 2006-11-15
    PINCO 1986 LIMITED - 2006-11-15
    Registered number 04844741
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire YO26 4GB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 and dissolved on 2013-12-24 (10 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.