logo
explain how to read the page

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 23
  • 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
    Blitz, Leon Saul
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2014-02-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Barratt, Juliet
    Businesswoman born in March 1974
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Wood, Philip Anthony
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Fried, Bradley
    Director born in August 1965
    Individual (38 offsprings)
    Officer
    2014-02-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 7
    Rowe, Kyle John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Vickery, Jason Bryan
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Lobel, Avital
    Investment Professional born in May 1981
    Individual (22 offsprings)
    Officer
    2014-02-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Lewis, Richard Sean
    Compliance Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2019-09-30 ~ 2021-03-25
    OF - Director → CIF 0
  • 11
    Whitehouse, Duane Anthony
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Stigant, Louise Anne
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ 2022-02-18
    OF - Director → CIF 0
  • 13
    Sehgal, Sunil
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Murphy, Thomas James
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ 2024-05-10
    OF - Director → CIF 0
    Murphy, Thomas
    Individual (5 offsprings)
    Officer
    2014-08-08 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 15
    Peters, Kevin David
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2014-02-21 ~ 2015-02-25
    OF - Director → CIF 0
  • 16
    Greenhalgh, Philip Antony
    Managing Director born in May 1973
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ 2024-05-09
    OF - Director → CIF 0
  • 17
    Barratt, Alan Richard
    Businessman born in September 1976
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ 2024-05-10
    OF - Director → CIF 0
  • 18
    O'brien, Hannah Jane
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Berelowitz, Clive
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Cocker, James
    Director born in November 1979
    Individual (47 offsprings)
    Officer
    2018-06-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    LION/GEMSTONE BIDCO LIMITED
    10642027 10636067... (more)
    Lion Capital, 21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 2021-08-05
    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
  • 22
    MONDELEZ UK LIMITED
    - now 00203663
    KRAFT FOODS UK LTD. - 2013-04-29
    KRAFT JACOBS SUCHARD LIMITED - 2000-04-06
    GENERAL FOODS LIMITED - 1995-01-06
    Cadbury House, Sanderson Road, Uxbridge, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2021-08-05 ~ now
    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
  • 23
    Po Box 2591, 5 Rue Guillaume, Kroll, L-1025, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    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
parent relation
Company in focus

GRENADE HOLDINGS LIMITED

Period: 2014-02-14 ~ now
Company number: 08894863
Registered name
GRENADE HOLDINGS LIMITED - now
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
    Grenade Hq, Bournville Place, Bournville Lane, Birmingham B30 2HP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • GRENADE HOLDINGS LIMITED
    S
    Registered number 08894863
    Grenade 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 1
  • 1
    GRENADE (UK) LIMITED
    06978658
    Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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