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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 4
  • 1
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of addressCitygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 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
Ceased 17
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Crumbley, Brian Aidan
    Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Yudolph, Debra Rachel
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-08-09
    OF - Director → CIF 0
  • 5
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-08-09
    OF - Director → CIF 0
  • 7
    Davis, Geoffrey Joseph
    Company Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-11-02
    OF - Director → CIF 0
  • 8
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 10
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2007-08-09
    OF - Director → CIF 0
  • 12
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Austin, Toby Edward
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    GRAINGER TRUST PLC - 2007-03-05
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    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
  • 16
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-06-07 ~ 2005-07-27
    PE - Director → CIF 0
  • 17
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2005-06-07 ~ 2005-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAINGER EUROPE (NO. 3) LIMITED

Previous names
GRAINGER SOUTHPORT LIMITED - 2007-08-21
CROSSCO (878) LIMITED - 2005-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GRAINGER EUROPE (NO. 3) LIMITED
    Info
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2007-08-21
    Registered number 05474301
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • GRAINGER EUROPE (NO.3) LIMITED
    S
    Registered number 5474301
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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