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 14
  • 1
    Wilson, Anthony Charles
    Co Director born in July 1950
    Individual (11 offsprings)
    Officer
    2007-10-09 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Anthony Charles Wilson
    Born in July 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawson, Michael Howard
    Solicitor born in June 1942
    Individual (16 offsprings)
    Officer
    2007-10-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Hamill, John Mckenzie
    Director Of Communications born in April 1947
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2007-10-09
    OF - Director → CIF 0
    Hamill, John Mckenzie
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 4
    Dearing, Geoffrey Gordon
    President born in April 1948
    Individual (30 offsprings)
    Officer
    2018-05-22 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Geoffrey Gordon Dearing
    Born in April 1948
    Individual (30 offsprings)
    Person with significant control
    2017-12-30 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Whitaker, Jonathan Charles
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Whitaker
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Brown, Christopher Nigel Rupert
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 7
    Bell, David Maurice
    Born in September 1961
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (18 offsprings)
    Officer
    2004-05-12 ~ 2007-10-09
    OF - Director → CIF 0
  • 9
    Ward, Michael Leonard
    Retired born in October 1947
    Individual (11 offsprings)
    Officer
    2022-05-12 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Michael Leonard Ward
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    2023-04-26 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 10
    Light, Albert, Lieutenant Commander
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 11
    Staples, David Richard, Dr
    Chief Executive Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Mace, Simon Paul
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND LODGE LIMITED

Period: 2004-08-09 ~ now
Company number: 05126190 04890207... (more)
Registered names
GRAND LODGE LIMITED - now 04890207... (more)
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • GRAND LODGE LIMITED
    Info
    GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
    Registered number 05126190
    60 Great Queen Street, London WC2B 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 22 March 2026 and licensed under the Open Government Licence v3.0.