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 4
  • 1
    Collins, Richard Hawke
    Company Secretary And Chief Legal Officer born in December 1962
    Individual (34 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    Eyre, James David
    Company Director born in June 1976
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 3
    Willcocks, Thomas John
    Chief Executive Officer born in June 1970
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2022-05-31 ~ 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
Ceased 10
  • 1
    Patch, Nigel
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Brown Macdonald & Fleming
    Individual
    Officer
    ~ 1994-12-31
    OF - secretary → CIF 0
  • 3
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Macdonald, Robert Iain
    Solicitor born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 2022-05-31
    OF - director → CIF 0
    Macdonald, Robert Iain
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2022-05-31
    OF - secretary → CIF 0
    Mr Robert Iain Macdonald
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Straton, Timothy Duncan
    Chartered Accountant born in October 1942
    Individual
    Officer
    2003-05-30 ~ 2012-12-31
    OF - director → CIF 0
  • 6
    Law, Sarah Elizabeth
    Commercial Director born in October 1966
    Individual
    Officer
    2012-05-28 ~ 2022-05-31
    OF - director → CIF 0
  • 7
    Macdonald, Robert Lindsay
    Chartered Accountant born in November 1924
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 8
    Henman, Trevor Henry John
    Designer born in February 1934
    Individual
    Officer
    ~ 2009-04-18
    OF - director → CIF 0
  • 9
    Hannah, Grahame Edward
    Accountant born in June 1958
    Individual
    Officer
    2014-06-01 ~ 2017-03-07
    OF - director → CIF 0
  • 10
    Bell & Scotts
    Individual
    Officer
    1995-01-01 ~ 2001-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

GRANFIT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRANFIT HOLDINGS LIMITED
    Info
    Registered number SC021183
    Grant Westfield Limited, Westfield Avenue, Edinburgh EH11 2QH
    Private Limited Company incorporated on 1939-08-12 (85 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • GRANFIT HOLDINGS LIMITED
    S
    Registered number Sc021183
    2, Coates Crescent, Edinburgh, Scotland, EH3 7AL
    Limited Company in Scotland, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GRANFIT HOLDINGS LIMITED
    S
    Registered number Sc021183
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2 Coates Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    FACTO (IP) LIMITED - 2011-10-24
    James Anderson & Co, Pentland Industrial Estate, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    448,723 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2018-07-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ 2021-05-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.