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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 18
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2015-03-25 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2015-03-25 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2006-07-17 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Keaveney, Michael Paul
    Born in December 1967
    Individual (56 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Saunderson, Andrew Philip
    Born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2006-04-21 ~ 2006-07-17
    OF - Secretary → CIF 0
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 11
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2006-04-21 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2006-04-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcghin, Adam
    Born in March 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    GREIT LIMITED
    - now 05788577 05789357
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 16
    ATLANTIC METROPOLITAN (U.K.) LIMITED
    - now 01628078
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 485 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 18
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAINGER PRS LIMITED

Period: 2014-06-05 ~ now
Company number: 05789357 01829504... (more)
Registered names
GRAINGER PRS LIMITED - now 01829504... (more)
GREIT LIMITED - 2014-06-05 05788577
CROSSCO (950) LIMITED - 2006-04-28 05720363... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRAINGER PRS LIMITED
    Info
    GREIT LIMITED - 2014-06-05
    CROSSCO (950) LIMITED - 2014-06-05
    Registered number 05789357
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • GRAINGER PRS LIMITED
    S
    Registered number 05789357
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAINGER (HALLSVILLE BLOCK D1) LIMITED
    12170837
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRAINGER (HALLSVILLE) LIMITED
    11834099
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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