logo
explain how to read the page

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 20
  • 1
    Wainhouse, Michelle Josephine
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Selby, Alan
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Clutton, John Russell
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2008-09-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Champion, Robert John
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Digby, Iain William
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Evans, David William
    Director born in November 1947
    Individual (39 offsprings)
    Officer
    2003-12-02 ~ 2013-02-18
    OF - Director → CIF 0
  • 8
    Lister, Andrew William
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Horsham, Ian David
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Selby, Stuart
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 12
    Howe, Matthew David
    Managing Director born in August 1971
    Individual (27 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Gurney, Patrick Philip
    Accountant born in June 1970
    Individual (60 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Egerton-king, Nigel David
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2003-12-02 ~ 2011-05-24
    OF - Director → CIF 0
    Egerton-king, Nigel David
    Director
    Individual (30 offsprings)
    Officer
    2003-12-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 15
    Evans, Marian
    Individual (20 offsprings)
    Officer
    2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 16
    Hewitt, Peter Edward
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    O'byrne, Helen Sarah
    Solicitor
    Individual (15 offsprings)
    Officer
    2006-09-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2003-10-10 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2003-10-10 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 20
    HAWK INCENTIVES HOLDINGS LIMITED - now 01724108
    THE GRASS ROOTS GROUP HOLDINGS LIMITED
    - 2018-05-03 01724108
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC - 2016-06-06 01724108 04155659
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Pennyroyal Court, Station Road, Tring, Hertfordshire
    Active Corporate (50 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GRG ONE FEE LIMITED

Period: 2003-11-14 ~ 2018-04-10
Company number: 04928458
Registered names
GRG ONE FEE LIMITED - Dissolved
EVER 2207 LIMITED - 2003-11-14 04991158... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRG ONE FEE LIMITED
    Info
    EVER 2207 LIMITED - 2003-11-14
    Registered number 04928458
    Pennyroyal Court, Station Road, Tring, Hertfordshire HP23 5QY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 and dissolved on 2018-04-10 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.