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 21
  • 1
    Keaveney, Michael Paul
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Steven
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2004-05-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2014-10-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2018-01-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 9
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Steven Ross
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2022-03-25 ~ 2026-02-27
    OF - Director → CIF 0
  • 11
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-01-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2004-01-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2014-10-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 15
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2004-01-19 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 17
    Mcghin, Adam
    Born in March 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
  • 18
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 19
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-01-15 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 20
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2004-01-15 ~ 2004-01-19
    OF - Director → CIF 0
  • 21
    ATLANTIC METROPOLITAN (U.K.) LIMITED
    - now 01628078
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAINGER RESIDENTIAL LIMITED

Period: 2004-01-23 ~ now
Company number: 05016546
Registered names
GRAINGER RESIDENTIAL LIMITED - now
CROSSCO (761) LIMITED - 2004-01-23 04736078... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAINGER RESIDENTIAL LIMITED
    Info
    CROSSCO (761) LIMITED - 2004-01-23
    Registered number 05016546
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • GRAINGER RESIDENTIAL LIMITED
    S
    Registered number 05016546
    Citygate, St James Boulevard, Newcastle Upon Tune, Tyne And Wear, United Kingdom, NE1 4JE
    Corporate in Companies House, United Kingdom
    CIF 1
  • GRAINGER LAND & REGENERATION LIMITED
    S
    Registered number 05016546
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED
    11012566
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FREML LIMITED
    08597834
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-11-25 ~ 2020-07-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.