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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 23
  • 1
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2003-10-02 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Copley, Peter Paul
    Company Director born in July 1956
    Individual (69 offsprings)
    Officer
    2004-02-27 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2014-02-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hamid, Abdul
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2017-05-09 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2006-02-24 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 9
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 10
    Conlon, David George
    Company Director born in March 1978
    Individual (55 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-10-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 14
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    2003-10-02 ~ 2007-02-15
    OF - Director → CIF 0
  • 15
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (102 offsprings)
    Officer
    2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Lancaster, Emma Louise
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 17
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Taee, Christopher Justin
    Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2004-02-27 ~ 2007-02-15
    OF - Director → CIF 0
  • 19
    Eckersall, Gary Irvine
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2007-01-02
    OF - Director → CIF 0
  • 20
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (131 offsprings)
    Officer
    2004-02-27 ~ 2007-02-15
    OF - Director → CIF 0
  • 21
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Nominee Secretary → CIF 0
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GH GRAVESHAM HOLDINGS LIMITED

Period: 2003-10-02 ~ now
Company number: 04919270
Registered name
GH GRAVESHAM HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GH GRAVESHAM HOLDINGS LIMITED
    Info
    Registered number 04919270
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GH GRAVESHAM HOLDINGS LIMITED
    S
    Registered number 04919270
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.