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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 6
  • 1
    Vickery, Jason Bryan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Duane Anthony
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Hannah Jane
    Born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Philip Anthony
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 6
    GENERAL FOODS LIMITED - 1995-01-06
    KRAFT FOODS UK LTD. - 2013-04-29
    KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
    icon of addressCadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ 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
Ceased 17
  • 1
    Barratt, Juliet
    Businesswoman born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Fried, Bradley
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 3
    Peters, Kevin David
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Lewis, Richard Sean
    Compliance Officer born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Cocker, James
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Berelowitz, Clive
    Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Blitz, Leon Saul
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Malchione, Helena Duey
    Director born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Barratt, Alan Richard
    Businessman born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Stigant, Louise Anne
    Managing Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-02-18
    OF - Director → CIF 0
  • 11
    Mendez, Keith Vincent
    Hr Director, Northern Europe born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Lobel, Avital
    Investment Professional born in May 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Greenhalgh, Philip Antony
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 14
    Murphy, Thomas James
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2024-05-10
    OF - Director → CIF 0
    Murphy, Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 15
    Rowe, Kyle John
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    icon of addressLion Capital, 21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-06 ~ 2021-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of addressPo Box 2591, 5 Rue Guillaume, Kroll, L-1025, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRENADE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRENADE HOLDINGS LIMITED
    Info
    Registered number 08894863
    icon of addressGrenade Hq, Bournville Place, Bournville Lane, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • GRENADE HOLDINGS LIMITED
    S
    Registered number 08894863
    icon of addressGrenade Hq, Arden House, Marsh Lane, Hampton In Arden, West Midlands, United Kingdom, B92 0AJ
    Corporate Body in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrenade Hq, Bournville Place, Bournville Lane, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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