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

Mr Simon Harvey Grantham

    Related profiles found in government register
  • Mr Simon Harvey Grantham
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, England

      IIF 1 IIF 2 IIF 3

    • Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, United Kingdom

      IIF 4

    • Owmby House, Cliff Road, Owmby By Spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom

      IIF 5

    • Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom

      IIF 6
  • Mr Simon Harvey Grantham
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, United Kingdom

      IIF 7 IIF 8

    • Owmby House, Cliff Road, Owmby By Spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom

      IIF 9
  • Grantham, Simon Harvey
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, England

      IIF 10 IIF 11 IIF 12

    • Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, United Kingdom

      IIF 14

    • Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, England

      IIF 15
  • Grantham, Simon Harvey
    British property developer born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom

      IIF 16
  • Grantham, Simon Harvey
    British site manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, England

      IIF 17
  • Grantham, Simon Harvey
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, England

      IIF 18
  • Grantham, Simon Harvey
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, United Kingdom

      IIF 19

    • Owmby House, Cliff Road, Owmby By Spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 11 - director → ME
  • 3
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GRANTHAM INVESTMENT PROPERTIES LIMITED - 2023-11-17
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2023-10-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    P. & D. GRANTHAM BROS. LIMITED - 1996-04-22
    Warwick Road, Fairfield Industrial Est, Louth, Lincolnshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,925,484 GBP2023-11-30
    Officer
    2000-05-02 ~ now
    IIF 17 - director → ME
  • 6
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Corporate (4 parents)
    Officer
    2001-05-03 ~ now
    IIF 15 - director → ME
  • 7
    Owmby House, Cliff Road, Owmby By Spital, Market Rasen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,833 GBP2024-02-29
    Officer
    2018-08-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Corporate (2 parents)
    Officer
    2006-08-31 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Owmby House Cliff Road, Owmby By Spital, Market Rasen, Lincolnshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201,632 GBP2024-02-29
    Officer
    2018-01-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Owmby House Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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