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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
    Carey Annabel Mahony
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Kenny, Declan Thomas
    Born in September 1961
    Individual (371 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Roisin Joan Cook
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lesley Anne Nuttall
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Broomhead, Philip Michael
    Born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Director → CIF 0
    Broomhead, Philip Michael
    Individual (552 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Avis, Jacqueline Ann
    Consultant born in April 1964
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (371 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1997-12-04
    OF - Director → CIF 0
  • 3
    Wakley, Danny Andre
    Consultant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Amanda Joanne
    Marketing Executive born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2014-05-13
    OF - Director → CIF 0
  • 5
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1997-12-04
    OF - Director → CIF 0
    Watterson, John Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 6
    Berry, Elizabeth Patricia
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 7
    Guille, Colin Francis John
    Haulage born in April 1952
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Hub Holdings Limited
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 11
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1998-09-25
    OF - Director → CIF 0
  • 12
    Donnelly, John Trevor
    Consultant born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    CFL SECRETARIES LIMITED
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1998-09-25 ~ 2021-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GRASS MEADOW LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GRASS MEADOW LIMITED
    Info
    Registered number SC181274
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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