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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 23
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gardner, Andrew Ronald
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2005-09-23 ~ 2006-02-01
    OF - Secretary → CIF 0
    2007-06-14 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 4
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Garlick, Trevor William
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 7
    Looney, Bernard
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2009-02-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2006-03-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Halliday, James William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2012-03-20 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    Hepburn, Gerard Stephen
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2019-05-24
    OF - Director → CIF 0
    Hepburn, Gerard Stephen
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 11
    Mound, Christopher Garrick
    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
  • 12
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Stephen John Absolom
    Individual (3 offsprings)
    Insolvency
    2021-06-28 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 14
    Birrell, Gordon Young
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Miller, Peter William Anderson
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Skipper, John Craig
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2005-09-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Milne, Gordon David
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2021-08-05
    OF - Director → CIF 0
  • 18
    Thomas, Mark Joseph
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2021-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (91 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INEOS FPS LIMITED 10660338
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ 2017-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGEMOUTH HOLDINGS LIMITED

Period: 2005-09-23 ~ 2023-02-22
Company number: 05572972
Registered name
GRANGEMOUTH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2023-02-22
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • GRANGEMOUTH HOLDINGS LIMITED
    Info
    Registered number 05572972
    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
  • GRANGEMOUTH HOLDINGS LIMITED
    S
    Registered number 05572972
    Grangemouth Holdings Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANGEMOUTH PROPERTIES LIMITED
    05572956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28 during the appointment or period of control
    Dissolved on 2023-02-22 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.