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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
    Keane, Christopher John
    Retail Banker born in December 1971
    Individual (10 offsprings)
    Officer
    2009-04-27 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    2017-06-26 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Dee, Christopher
    Banker born in May 1975
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Dobson, Matthew Jon
    Banker born in October 1976
    Individual (11 offsprings)
    Officer
    2009-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Aucutt, Ross Douglas
    Banker born in May 1971
    Individual (10 offsprings)
    Officer
    2006-10-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-01-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2009-04-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-01-12 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 9
    Wood, Thomas Francis
    Accountant born in April 1972
    Individual (49 offsprings)
    Officer
    2006-04-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    Gale, Pauline Audrey
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 11
    O'loinsigh, Laoiseach
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Harvey, Benjamin
    Banker born in June 1976
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Suid, Billy
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2018-05-08
    OF - Director → CIF 0
  • 14
    Deller, Roland Mark
    Company Director born in May 1976
    Individual (45 offsprings)
    Officer
    2009-02-27 ~ 2017-06-20
    OF - Director → CIF 0
  • 15
    Simms, Geoffrey Raymond
    Banker born in April 1957
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Lambert, Nicholas John Robert
    Banker born in September 1960
    Individual (7 offsprings)
    Officer
    2006-10-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 17
    Harris, Robert James Spurling
    Banking Managing Director born in October 1981
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2018-06-07
    OF - Director → CIF 0
  • 18
    Ahmed, Raheel
    Banker born in February 1970
    Individual (6 offsprings)
    Officer
    2015-08-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 19
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-01-12 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 21
    OCORIAN CORPORATE SERVICES (UK) LIMITED
    - now 05593045
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15 05593045
    11 Old Jewry, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH GMF FUNDING 1 LIMITED

Company number: 05673075
Registered names
GRACECHURCH GMF FUNDING 1 LIMITED - Dissolved 05673085
EBONYGRANGE LIMITED - 2006-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH GMF FUNDING 1 LIMITED
    Info
    EBONYGRANGE LIMITED - 2006-04-28
    Registered number 05673075
    Hill House, 1 Little New Street, London EC1A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2020-06-19 (14 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.