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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 21
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2007-08-09
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2005-07-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 4
    Davis, Geoffrey Joseph
    Company Secretary born in August 1957
    Individual (141 offsprings)
    Officer
    2005-07-27 ~ 2006-11-02
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2005-07-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2005-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2005-07-27 ~ 2007-08-09
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Yudolph, Debra Rachel
    Director born in April 1964
    Individual (95 offsprings)
    Officer
    2005-07-27 ~ 2007-08-09
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Mcghin, Adam
    Born in February 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
  • 14
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2005-07-27 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-10-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Crumbley, Brian Aidan
    Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    2005-07-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → 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 ~ 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
  • 19
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-06-07 ~ 2005-07-27
    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
    2005-06-07 ~ 2005-07-27
    OF - Director → CIF 0
  • 21
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAINGER EUROPE (NO. 3) LIMITED

Period: 2007-08-21 ~ now
Company number: 05474301 05520409... (more)
Registered names
GRAINGER EUROPE (NO. 3) LIMITED - now 05520409... (more)
CROSSCO (878) LIMITED - 2005-08-02 05076887... (more)
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
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 10 months). The status of the company number 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
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAINGER EUROPEAN VENTURES LLP
    OC313906
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.