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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
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2011-03-10 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Company Director born in October 1961
    Individual (169 offsprings)
    Officer
    2011-03-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2011-03-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (79 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2011-03-10 ~ 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
    Company Secretary born in October 1963
    Individual (245 offsprings)
    Officer
    2011-03-10 ~ 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
    2011-03-10 ~ 2015-12-22
    OF - Director → CIF 0
  • 10
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2011-03-08 ~ 2011-03-10
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-10-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2018-01-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 15
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 16
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAINGER INVEST (NO.1 HOLDCO) LIMITED

Period: 2011-03-10 ~ now
Company number: 07556051
Registered names
GRAINGER INVEST (NO.1 HOLDCO) LIMITED - now
CROSSCO (1229) LIMITED - 2011-03-10 07516731... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAINGER INVEST (NO.1 HOLDCO) LIMITED
    Info
    CROSSCO (1229) LIMITED - 2011-03-10
    Registered number 07556051
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • GRAINGER INVEST (NO.1 HOLDCO) LIMITED
    S
    Registered number 7556051
    Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
    CIF 1
  • GRAINGER INVEST (NO.1 HOLDCO) LIMITED
    S
    Registered number 7556051
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRAINGER INVEST NO . 1 LLP
    - now OC312947 OC317919
    GRAINGER GENINVEST LLP
    - 2011-04-05 OC312947
    CROSSCO (867) LLP - 2005-05-03
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-03-22 ~ 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.