The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

On, Nicholas Peter

child relation
Offspring entities and appointments
Active 68
  • 1
    PURE DC (NO.2) LIMITED - 2022-07-01
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 17 - director → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 157 - director → ME
  • 3
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 136 - director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 116 - director → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 16 - director → ME
  • 6
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 58 - director → ME
  • 7
    PHA LIMITED - 2008-08-21
    PGL (SEVENTY-THREE) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 12 - director → ME
  • 8
    GRAINGER REAL ESTATE LIMITED - 2013-11-11
    CROSSCO (762) LIMITED - 2004-01-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 85 - director → ME
  • 9
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 78 - director → ME
  • 10
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 126 - director → ME
  • 11
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 127 - director → ME
  • 12
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 228 - director → ME
  • 13
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 154 - director → ME
  • 14
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 232 - director → ME
  • 15
    CROSSCO (815) LIMITED - 2004-08-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 121 - director → ME
  • 16
    CROSSCO (760) LIMITED - 2004-01-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 137 - director → ME
  • 17
    CROSSCO (1164) LIMITED - 2009-08-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 158 - director → ME
  • 18
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 238 - director → ME
  • 19
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 75 - director → ME
  • 20
    CROSSCO (945) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 155 - director → ME
  • 21
    CROSSCO (948) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 186 - director → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 165 - director → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 194 - director → ME
  • 24
    5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 36 - director → ME
  • 25
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 32 - director → ME
  • 26
    HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
    DRAY NUMBER ONE LIMITED - 1987-03-04
    DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 67 - director → ME
  • 27
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 37 - director → ME
  • 28
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ now
    IIF 35 - director → ME
  • 29
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 264 - Right to appoint or remove directors → OE
  • 30
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 51 - director → ME
  • 31
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-10-05 ~ now
    IIF 57 - director → ME
  • 32
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 55 - director → ME
  • 33
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 45 - director → ME
  • 34
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 266 - director → ME
  • 35
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    IIF 273 - director → ME
  • 36
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 268 - director → ME
  • 37
    DCKRA 1 LIMITED - 2020-12-17
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 53 - director → ME
  • 38
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 56 - director → ME
  • 39
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-11-20 ~ now
    IIF 49 - director → ME
  • 40
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 50 - director → ME
  • 41
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 44 - director → ME
  • 42
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    IIF 47 - director → ME
  • 43
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 46 - director → ME
  • 44
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 271 - director → ME
  • 45
    PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 74 - director → ME
  • 46
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2020-10-02 ~ now
    IIF 39 - director → ME
  • 47
    AFRICA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 40 - director → ME
  • 48
    5 Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2024-09-26 ~ now
    IIF 30 - director → ME
  • 49
    PURE B NOMINEE CO LIMITED - 2021-11-03
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 31 - director → ME
  • 50
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-09-01 ~ now
    IIF 34 - director → ME
  • 51
    5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 33 - director → ME
  • 52
    PURE DC (MAR01 HOLDCO) LIMITED - 2024-07-12
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-26 ~ now
    IIF 270 - director → ME
  • 53
    INDIA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 43 - director → ME
  • 54
    PURE DATA CENTRES (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 42 - director → ME
  • 55
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 48 - director → ME
  • 56
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 265 - director → ME
  • 57
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 272 - director → ME
  • 58
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 269 - director → ME
  • 59
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 267 - director → ME
  • 60
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 52 - director → ME
  • 61
    5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 41 - director → ME
  • 62
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 167 - director → ME
  • 63
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 142 - director → ME
  • 64
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 219 - director → ME
  • 65
    OVALCREST LIMITED - 2000-08-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 120 - director → ME
  • 66
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 263 - director → ME
  • 67
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 211 - director → ME
  • 68
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 196 - director → ME
Ceased 183
  • 1
    FIRELAND LIMITED - 1994-09-16
    Oak Lodge, Green Lane, Burnham-on-crouch, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    98,098 GBP2024-03-31
    Officer
    1994-09-06 ~ 1995-05-25
    IIF 3 - secretary → ME
  • 2
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 130 - director → ME
  • 3
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 143 - director → ME
  • 4
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 193 - director → ME
  • 5
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 99 - director → ME
  • 6
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 59 - director → ME
  • 7
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 106 - director → ME
  • 8
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 164 - director → ME
  • 9
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 125 - director → ME
  • 10
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 101 - director → ME
  • 11
    BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
    CROSSCO (778) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 161 - director → ME
  • 12
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 192 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 13 - director → ME
  • 13
    CROSSCO (890) LIMITED - 2005-10-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 133 - director → ME
  • 14
    CROSSCO (891) LIMITED - 2005-10-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2013-04-22 ~ 2016-05-18
    IIF 205 - director → ME
  • 15
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 61 - director → ME
  • 16
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 94 - director → ME
  • 17
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 77 - director → ME
  • 18
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 88 - director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 185 - director → ME
  • 20
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 103 - director → ME
  • 21
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 153 - director → ME
  • 22
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 108 - director → ME
  • 23
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 241 - director → ME
  • 24
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 98 - director → ME
  • 25
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 86 - director → ME
  • 26
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 112 - director → ME
  • 27
    CITY NORTH PROPERTIES PLC. - 2005-11-08
    SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 172 - director → ME
  • 28
    CROSSCO (780) LIMITED - 2004-05-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 66 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 182 - director → ME
  • 30
    GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
    CROSSCO (1272) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 234 - director → ME
  • 31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 80 - director → ME
  • 32
    CROSSCO (976) LIMITED - 2006-10-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 131 - director → ME
  • 33
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 176 - director → ME
  • 34
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 170 - director → ME
  • 35
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 95 - director → ME
  • 36
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 105 - director → ME
  • 37
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 144 - director → ME
  • 38
    SPRINT 1018 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 179 - director → ME
  • 39
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 207 - director → ME
    2009-09-18 ~ 2014-01-09
    IIF 140 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 15 - director → ME
  • 40
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 212 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 169 - director → ME
  • 41
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 227 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 76 - director → ME
  • 42
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 221 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 152 - director → ME
  • 43
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 218 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 203 - director → ME
  • 44
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 230 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 251 - director → ME
  • 45
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 224 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 201 - director → ME
  • 46
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 10 - director → ME
    2013-06-18 ~ 2014-01-09
    IIF 236 - director → ME
  • 47
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 222 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 195 - director → ME
  • 48
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 231 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 68 - director → ME
  • 49
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 208 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 168 - director → ME
  • 50
    GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - 2016-05-20
    GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
    CROSSCO (852) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 63 - director → ME
  • 51
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Corporate (426 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2008-10-31
    IIF 11 - llp-member → ME
  • 52
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 20 - director → ME
  • 53
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 150 - director → ME
  • 54
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 62 - director → ME
  • 55
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 134 - director → ME
  • 56
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 173 - director → ME
  • 57
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2011-02-24 ~ 2016-09-30
    IIF 27 - director → ME
  • 58
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 191 - director → ME
  • 59
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 118 - director → ME
  • 60
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 96 - director → ME
  • 61
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 107 - director → ME
  • 62
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 117 - director → ME
  • 63
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 93 - director → ME
  • 64
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 254 - director → ME
  • 65
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 9 - director → ME
  • 66
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2012-12-11 ~ 2016-09-30
    IIF 202 - director → ME
  • 67
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 253 - director → ME
  • 68
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 102 - director → ME
  • 69
    CROSSCO (1004) LIMITED - 2007-03-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 89 - director → ME
  • 70
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 151 - director → ME
  • 71
    CROSSCO (1270) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 235 - director → ME
  • 72
    CROSSCO (1271) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 239 - director → ME
  • 73
    CROSSCO (884) LIMITED - 2005-09-07
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 119 - director → ME
  • 74
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 147 - director → ME
  • 75
    CROSSCO (1053) LIMITED - 2007-09-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2012-11-23 ~ 2016-09-30
    IIF 198 - director → ME
    2009-01-23 ~ 2012-11-21
    IIF 159 - director → ME
  • 76
    CROSSCO (844) LIMITED - 2005-01-28
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 110 - director → ME
  • 77
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2016-09-30
    IIF 19 - director → ME
  • 78
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 71 - director → ME
  • 79
    CROSSCO (916) LIMITED - 2006-01-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 145 - director → ME
  • 80
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 84 - director → ME
  • 81
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 87 - director → ME
  • 82
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2016-09-30
    IIF 21 - director → ME
  • 83
    CROSSCO (1290) LIMITED - 2012-08-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-09-30
    IIF 18 - director → ME
  • 84
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 109 - director → ME
  • 85
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 166 - director → ME
  • 86
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 255 - director → ME
  • 87
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 188 - director → ME
  • 88
    CROSSCO (1231) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 25 - director → ME
  • 89
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 148 - director → ME
  • 90
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 209 - director → ME
  • 91
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 197 - director → ME
  • 92
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    2009-01-12 ~ 2011-05-17
    IIF 1 - secretary → ME
  • 93
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 190 - director → ME
  • 94
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 187 - director → ME
  • 95
    GREIT LIMITED - 2014-06-05
    CROSSCO (950) LIMITED - 2006-04-28
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 141 - director → ME
  • 96
    GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
    GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2011-03-11 ~ 2016-09-30
    IIF 26 - director → ME
  • 97
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 113 - director → ME
  • 98
    CROSSCO (761) LIMITED - 2004-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 146 - director → ME
  • 99
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 69 - director → ME
  • 100
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 171 - director → ME
  • 101
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 135 - director → ME
  • 102
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 97 - director → ME
  • 103
    CROSSCO (1010) LIMITED - 2007-04-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 114 - director → ME
  • 104
    CROSSCO (1232) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 24 - director → ME
  • 105
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2012-09-28
    IIF 204 - director → ME
  • 106
    CROSSCO (902) LIMITED - 2005-11-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 104 - director → ME
  • 107
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 111 - director → ME
  • 108
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 199 - director → ME
  • 109
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 22 - director → ME
  • 110
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 91 - director → ME
  • 111
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-04-18
    IIF 122 - director → ME
  • 112
    CROSSCO (992) LIMITED - 2007-01-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-12-15 ~ 2016-05-18
    IIF 177 - director → ME
  • 113
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 92 - director → ME
  • 114
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 200 - director → ME
  • 115
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 83 - director → ME
  • 116
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 229 - director → ME
  • 117
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 245 - director → ME
  • 118
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 237 - director → ME
  • 119
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 215 - director → ME
  • 120
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 246 - director → ME
  • 121
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 250 - director → ME
  • 122
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 242 - director → ME
  • 123
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 81 - director → ME
  • 124
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 183 - director → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 184 - director → ME
  • 126
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 29 - director → ME
  • 127
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 73 - director → ME
  • 128
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 160 - director → ME
  • 129
    ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
    SPRINT 1010 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 64 - director → ME
  • 130
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Officer
    2009-02-27 ~ 2016-09-30
    IIF 178 - director → ME
  • 131
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 139 - director → ME
  • 132
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 72 - director → ME
  • 133
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 132 - director → ME
  • 134
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 226 - director → ME
    2011-05-03 ~ 2013-03-20
    IIF 261 - director → ME
  • 135
    The Old Barn, The Square, Shipham, Winscombe, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1,336,261 GBP2023-08-31
    Officer
    1996-08-28 ~ 1996-08-28
    IIF 4 - director → ME
  • 136
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2016-05-18
    IIF 163 - director → ME
  • 137
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-08-27 ~ 1996-08-27
    IIF 5 - director → ME
  • 138
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 60 - director → ME
  • 139
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 175 - director → ME
  • 140
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 156 - director → ME
  • 141
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 181 - director → ME
  • 142
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 149 - director → ME
  • 143
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2022-04-11
    IIF 54 - director → ME
  • 144
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 8 - secretary → ME
  • 145
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 7 - secretary → ME
  • 146
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2010-03-31 ~ 2016-09-30
    IIF 123 - director → ME
  • 147
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-07-25
    IIF 225 - director → ME
    2009-01-23 ~ 2011-09-28
    IIF 256 - director → ME
  • 148
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 115 - director → ME
  • 149
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2018-11-26 ~ 2023-05-25
    IIF 6 - secretary → ME
  • 150
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 174 - director → ME
  • 151
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 180 - director → ME
  • 152
    GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 129 - director → ME
  • 153
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 65 - director → ME
  • 154
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 82 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 14 - director → ME
  • 155
    GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED - 2016-05-20
    CROSSCO (1054) LIMITED - 2007-09-21
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 70 - director → ME
  • 156
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 214 - director → ME
  • 157
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 216 - director → ME
  • 158
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 223 - director → ME
  • 159
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 210 - director → ME
  • 160
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 138 - director → ME
  • 161
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 243 - director → ME
  • 162
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 79 - director → ME
  • 163
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 249 - director → ME
  • 164
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 213 - director → ME
    2011-05-03 ~ 2015-06-01
    IIF 260 - director → ME
  • 165
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 217 - director → ME
    2011-05-03 ~ 2015-06-01
    IIF 258 - director → ME
  • 166
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 247 - director → ME
  • 167
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 248 - director → ME
  • 168
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 220 - director → ME
    2011-05-03 ~ 2013-03-20
    IIF 259 - director → ME
  • 169
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 244 - director → ME
    2010-08-17 ~ 2010-10-12
    IIF 262 - director → ME
  • 170
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 252 - director → ME
  • 171
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 128 - director → ME
  • 172
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 257 - director → ME
  • 173
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2011-05-17
    IIF 2 - secretary → ME
  • 174
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 240 - director → ME
  • 175
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 189 - director → ME
  • 176
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 233 - director → ME
  • 177
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 28 - director → ME
  • 178
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 23 - director → ME
  • 179
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 206 - director → ME
  • 180
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 124 - director → ME
  • 181
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 100 - director → ME
  • 182
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 90 - director → ME
  • 183
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 162 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.