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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2006-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2006-02-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2018-01-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 10
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2006-02-17 ~ 2006-07-17
    OF - Secretary → CIF 0
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 12
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (79 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2006-07-17 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 15
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2006-03-17 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-10-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 19
    BPT (RESIDENTIAL INVESTMENTS) LIMITED
    - now 00359346
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2005-12-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 22
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-12-14 ~ 2006-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAINGER (OCTAVIA HILL) LIMITED

Period: 2006-02-27 ~ now
Company number: 05654027
Registered names
GRAINGER (OCTAVIA HILL) LIMITED - now
CROSSCO (918) LIMITED - 2006-02-27 04639533... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • GRAINGER (OCTAVIA HILL) LIMITED
    Info
    CROSSCO (918) LIMITED - 2006-02-27
    Registered number 05654027
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • GRAINGER (OCTAVIA HILL) LIMITED
    S
    Registered number missing
    Citygate, St. Jame's Boulevard, Newcastle Upon Tyne, , , NE1 4JE
    CIF 1
  • GRAINGER (OCTAVIA HILL) LIMITED
    S
    Registered number 5654027
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    CIF 2
  • GRAINGER (OCTAVIA HILL) LIMITED
    S
    Registered number 5654027
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    GRAINGER INVEST NO . 1 LLP
    - now OC312947 OC317919
    GRAINGER GENINVEST LLP - 2011-04-05
    CROSSCO (867) LLP - 2005-05-03
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GRAINGER INVEST NO.2 LLP
    - now OC317919 OC312947
    GRAINGER GENINVEST NO.2 (2006) LLP
    - 2011-03-25 OC317919
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2006-02-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.