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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 14
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director born in January 1958
    Individual (165 offsprings)
    Officer
    2012-04-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2012-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2012-04-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2018-01-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2012-04-16 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 10
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 11
    Butler, Steven
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2012-04-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 14
    GRAINGER PEARL HOLDINGS LIMITED
    08031486
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 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 PEARL LIMITED

Period: 2012-04-16 ~ now
Company number: 08031519
Registered name
GRAINGER PEARL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAINGER PEARL LIMITED
    Info
    Registered number 08031519
    Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GRAINGER PEARL LIMITED
    S
    Registered number 08031519
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • GRAINGER PEARL LIMITED
    S
    Registered number 08031519
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CROFTON ESTATE MANAGEMENT COMPANY LTD
    09056263
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GRAINGER SOUTHWARK LIMITED
    - now 07560232
    CROSSCO (1232) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    JESMOND PLACE MANAGEMENT LIMITED
    02718941
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (30 parents)
    Person with significant control
    2017-10-12 ~ 2024-05-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED
    07836117
    218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (14 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED
    02773020
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (18 parents)
    Person with significant control
    2024-02-22 ~ 2024-05-24
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.