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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 17
  • 1
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 3
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Smith, David Alexander
    Accounting Director born in June 1959
    Individual (16 offsprings)
    Officer
    2010-02-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-12-06 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2019-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ 2019-03-06
    OF - Director → CIF 0
  • 8
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2010-12-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2005-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (302 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2010-12-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2005-09-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (234 offsprings)
    Officer
    2006-08-30 ~ 2008-12-18
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2005-09-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 14
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 475 offsprings)
    Officer
    2005-07-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (49 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2005-07-27 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAINGER EUROPE (NO. 2) LIMITED

Period: 2005-09-07 ~ 2020-07-08
Company number: 05520409 05474301... (more)
Registered names
GRAINGER EUROPE (NO. 2) LIMITED - Dissolved 05474301... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08
CROSSCO (884) LIMITED - 2005-09-07 05272724... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRAINGER EUROPE (NO. 2) LIMITED
    Info
    CROSSCO (884) LIMITED - 2005-09-07
    Registered number 05520409
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-27 and dissolved on 2020-07-08 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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