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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
Active 5
  • 1
    Butler, Steven
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 7
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Couch, Peter Quentin Patrick
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAINGER PEARL LIMITED

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
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (13 years 8 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
    icon of addressCitygate, 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
    icon of addressCitygate, 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
Active 3
  • 1
    icon of addressCitygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CROSSCO (1232) LIMITED - 2011-03-30
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (6 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressSt Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2024-05-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressSt Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-05-24
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.