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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 16
  • 1
    Mendez, Keith Vincent
    Hr Director, Northern Europe born in December 1970
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Malchione, Helena Duey
    Director born in October 1990
    Individual (25 offsprings)
    Officer
    2018-06-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Barratt, Juliet
    Businesswomen born in March 1974
    Individual (7 offsprings)
    Officer
    2009-08-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Wood, Philip Anthony
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Kyle John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Vickery, Jason Bryan
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Richard Sean
    Compliance Officer born in March 1967
    Individual (30 offsprings)
    Officer
    2019-10-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Whitehouse, Duane Anthony
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Stigant, Louise Anne
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ 2022-02-18
    OF - Director → CIF 0
  • 10
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Murphy, Thomas James
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2017-09-22 ~ 2024-05-10
    OF - Director → CIF 0
    Murphy, Thomas
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 12
    Greenhalgh, Philip Antony
    Managing Director born in May 1973
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ 2024-05-10
    OF - Director → CIF 0
  • 13
    Barratt, Alan Richard
    Businessman born in September 1976
    Individual (7 offsprings)
    Officer
    2009-08-03 ~ 2024-05-10
    OF - Director → CIF 0
  • 14
    O'brien, Hannah Jane
    Born in March 1983
    Individual (28 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Cocker, James
    Director born in November 1979
    Individual (47 offsprings)
    Officer
    2018-06-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    GRENADE HOLDINGS LIMITED
    08894863
    Grenade Hq, Arden House, Marsh Lane, Hampton In Arden, West Midlands, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRENADE (UK) LIMITED

Period: 2009-08-03 ~ now
Company number: 06978658
Registered name
GRENADE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GRENADE (UK) LIMITED
    Info
    Registered number 06978658
    Grenade Hq, Bournville Place, Bournville Lane, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • GRENADE (UK) LIMITED
    S
    Registered number 06978658
    Grenade Hq Arden House, Marsh Lane, Hampton-in-arden, West Midlands, B92 0AJ
    Private Company Limited By Shares in Registar Of Companies, England
    CIF 1
  • GRENADE (UK) LIMITED
    S
    Registered number 06978658
    Unit 5 Spitfire Close, Coventry Business Park, Coventry, West Midlands, England, CV5 6UR
    Uk in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRENADE FIT LIMITED
    - now 09816129
    TWP (NEWCO) 153 LIMITED - 2015-10-16
    C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-21 ~ 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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