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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 19
  • 1
    Birrell, Gordon Young
    Oil Company Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2005-09-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Mound, Christopher Garrick
    Accountant born in April 1982
    Individual (10 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Mound, Christopher Garrick
    Individual (10 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Blackwood, David John
    Director And Business Unit Lea born in March 1954
    Individual (28 offsprings)
    Officer
    2005-09-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Miller, Peter William Anderson
    Oil Company Executive born in October 1968
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Richards, Marcus Trevor, Dr
    Business Unit Leader born in March 1958
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Milne, Gordon David
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Halliday, James William
    Oil Company Executive born in March 1958
    Individual (18 offsprings)
    Officer
    2012-03-20 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Garlick, Trevor William
    Oil Company Executive born in October 1957
    Individual (22 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2005-09-23 ~ 2006-02-01
    OF - Secretary → CIF 0
    2007-06-14 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 13
    Thomas, Mark Joseph
    Oil Company Executive born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Hepburn, Gerard Stephen
    Accountant born in February 1979
    Individual (16 offsprings)
    Officer
    2017-10-31 ~ 2019-05-24
    OF - Director → CIF 0
    Hepburn, Gerard Stephen
    Individual (16 offsprings)
    Officer
    2017-10-31 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 15
    Gardner, Andrew Ronald
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Skipper, John Craig
    Solicitor born in September 1956
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Looney, Bernard
    Oil Company Executive born in September 1970
    Individual (16 offsprings)
    Officer
    2009-02-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    GRANGEMOUTH HOLDINGS LIMITED
    05572972
    Grangemouth Holdings Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    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
  • 19
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ 2017-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGEMOUTH PROPERTIES LIMITED

Period: 2005-09-23 ~ 2023-02-22
Company number: 05572956
Registered name
GRANGEMOUTH PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GRANGEMOUTH PROPERTIES LIMITED
    Info
    Registered number 05572956
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 and dissolved on 2023-02-22 (17 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.