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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
Active 3
  • 1
    Mace, Simon Paul
    Born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Jonathan Charles
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Whitaker
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Bell, David Maurice
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    Wilson, Anthony Charles
    Co Director born in July 1950
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Anthony Charles Wilson
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dearing, Geoffrey Gordon
    President born in April 1948
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Geoffrey Gordon Dearing
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2017-12-30 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ward, Michael Leonard
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Michael Leonard Ward
    Born in October 1947
    Individual
    Person with significant control
    icon of calendar 2023-04-26 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 5
    Hamill, John Mckenzie
    Director Of Communications born in April 1947
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-10-09
    OF - Director → CIF 0
    Hamill, John Mckenzie
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 6
    Staples, David Richard, Dr
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Brown, Christopher Nigel Rupert
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 8
    Lawson, Michael Howard
    Solicitor born in June 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Light, Albert, Lieutenant Commander
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND LODGE LIMITED

Previous name
GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
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
    icon of address60 Great Queen Street, London WC2B 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.