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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 17
  • 1
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2007-03-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2007-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 7
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Mcghin, Adam
    Born in February 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
  • 12
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2007-03-27 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-01-23 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 16
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-01-23 ~ 2007-03-27
    OF - Director → CIF 0
  • 17
    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, 25 offsprings)
    Person with significant control
    2023-06-12 ~ now
    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
parent relation
Company in focus

GRAINGER DEVELOPMENTS LIMITED

Period: 2007-03-21 ~ now
Company number: 06061419 05402926
Registered names
GRAINGER DEVELOPMENTS LIMITED - now 05402926
CROSSCO (1004) LIMITED - 2007-03-21 06061415... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GRAINGER DEVELOPMENTS LIMITED
    Info
    CROSSCO (1004) LIMITED - 2007-03-21
    Registered number 06061419
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • GRAINGER DEVELOPMENTS LIMITED
    S
    Registered number 06061419
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    CIF 1
  • GRAINGER DEVELOPMENTS LIMITED
    S
    Registered number 06061419
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LEWISHAM GRAINGER HOLDINGS LLP
    OC423418
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-07-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.