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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, John Albert Martin

child relation
Offspring entities and appointments 69
  • 1
    00728334 LIMITED
    - now 00728334
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    Dissolved Corporate (24 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 28 - Director → ME
  • 2
    ARRIS GLOBAL LTD. - now
    PACE LIMITED - 2016-05-16
    PACE PLC
    - 2016-01-05 01672847 06486660
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2008-08-01 ~ 2016-01-04
    IIF 11 - Director → ME
  • 3
    ASCOT CHEMICALS LIMITED - now
    ASCOT INDUSTRIAL LIMITED
    - 2000-04-25 00139788
    SUTER INDUSTRIAL LIMITED
    - 1997-11-05 00139788
    ST VINCENT'S TRADING LIMITED - 1991-02-06
    MITCHELL COTTS TRADING LIMITED - 1989-12-20
    MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01
    Dissolved Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 22 - Director → ME
  • 4
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Dissolved Corporate (25 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 35 - Director → ME
  • 5
    ASCOT GROUP PENSION TRUSTEE LIMITED
    - now 01630405
    SUTER GROUP PENSION TRUSTEE LIMITED
    - 1997-11-04 01630405
    Dissolved Corporate (30 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 29 - Director → ME
  • 6
    ASCOT INVESTMENTS LIMITED
    - now 03210098
    TRUSHELFCO (NO.2169) LIMITED - 1996-08-27
    Dissolved Corporate (15 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 54 - Director → ME
  • 7
    ASCOT PROPERTIES LIMITED
    - now 01771471
    PURFLEET PROPERTIES LIMITED
    - 1998-09-09 01771471
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Dissolved Corporate (26 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 51 - Director → ME
  • 8
    ASCOT PUDSEY LIMITED
    00504230
    Liquidation Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 41 - Director → ME
  • 9
    ASCOT REFRIGERATION LIMITED
    00470693
    Liquidation Corporate (18 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 24 - Director → ME
  • 10
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2015-08-24 ~ 2021-10-20
    IIF 62 - Director → ME
  • 11
    BALMCREST ESTATES LIMITED
    - now 00740572
    CEFN ESTATES LIMITED - 1984-10-29
    Dissolved Corporate (22 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 30 - Director → ME
  • 12
    BLISS REFRIGERATION LIMITED - now
    ICG (UK) LIMITED
    - 2002-07-25 01205305 04411296
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Dissolved Corporate (29 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 57 - Director → ME
  • 13
    BRDC RACE LIMITED
    - now 03668832
    SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
    Active Corporate (18 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 65 - Director → ME
  • 14
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Active Corporate (77 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2022-09-22
    IIF 63 - Director → ME
  • 15
    CHEMOXY INTERNATIONAL LIMITED - now
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC
    - 2002-05-29 00350164
    ASCOT LIMITED
    - 2002-05-29 00350164
    ASCOT HOLDINGS PLC
    - 1998-05-05 00350164
    CONTROL SECURITIES P L C - 1993-06-18
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1997-07-14 ~ 2000-06-30
    IIF 44 - Director → ME
  • 16
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED
    - 2014-11-27 SC089839
    WOLFSON MICROELECTRONICS PLC
    - 2014-08-21 SC089839
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    Active Corporate (40 parents)
    Officer
    2011-09-01 ~ 2014-08-21
    IIF 5 - Director → ME
  • 17
    DAWMEC LIMITED
    - now 01824257
    NEEDFOIL LIMITED - 1984-09-06
    Dissolved Corporate (27 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 18 - Director → ME
  • 18
    ECLIPSE FILM PARTNERS NO. 5 LLP
    OC316486 OC316487... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 71 - LLP Member → ME
  • 19
    ERASTEEL STUBS LIMITED - now
    PETER STUBS LIMITED
    - 2007-11-06 03966107
    HAMSARD 2155 LIMITED
    - 2000-11-08 03966107 03913589... (more)
    Active Corporate (36 parents)
    Officer
    2000-10-19 ~ 2005-01-31
    IIF 27 - Director → ME
    2000-10-19 ~ 2000-12-06
    IIF 74 - Secretary → ME
  • 20
    FLOFORM LIMITED
    00641274
    Active Corporate (28 parents)
    Officer
    2000-10-22 ~ 2007-04-02
    IIF 40 - Director → ME
    1997-09-26 ~ 2000-01-28
    IIF 59 - Director → ME
  • 21
    FRANCIS PACKAGING LIMITED
    - now 00576331
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 22
    GAS TURBINE EFFICIENCY LIMITED
    - now 05396081 06813394
    GAS TURBINE EFFICIENCY PLC
    - 2011-04-18 05396081 06813394
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-10-01
    IIF 4 - Director → ME
  • 23
    GKN AEROSPACE LIMITED - now
    MELROSE AEROSPACE LIMITED - 2026-06-01
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106... (more)
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2015-11-26
    IIF 2 - Director → ME
  • 24
    HASGO GROUP LIMITED
    - now 05379966 03966103
    MCT MITCHELL COTTS LIMITED
    - 2005-09-16 05379966 03966103
    Dissolved Corporate (8 parents)
    Officer
    2005-08-29 ~ dissolved
    IIF 47 - Director → ME
  • 25
    INTERNATIONAL MOTOR SPORTS LIMITED
    02979954
    Active Corporate (26 parents)
    Officer
    2004-01-30 ~ 2006-01-01
    IIF 53 - Director → ME
  • 26
    JOLLY (NO.1) LIMITED
    00106719
    Liquidation Corporate (22 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 36 - Director → ME
  • 27
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-20
    IIF 46 - Director → ME
  • 28
    MCT MITCHELL COTTS LIMITED
    - now 03966103 05379966
    HASGO GROUP LIMITED
    - 2005-09-16 03966103 05379966
    HAMSARD 2156 LIMITED
    - 2000-11-16 03966103 03966107... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 58 - Director → ME
    2000-10-19 ~ 2001-09-21
    IIF 73 - Secretary → ME
  • 29
    MCT PENSION TRUST LIMITED
    - now 04169014
    HASGO PENSION TRUST LIMITED
    - 2007-01-02 04169014
    Dissolved Corporate (21 parents)
    Officer
    2001-02-28 ~ 2009-05-18
    IIF 50 - Director → ME
    2006-07-04 ~ 2008-04-21
    IIF 75 - Secretary → ME
  • 30
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044 09792342
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2015-09-30 ~ 2018-01-03
    IIF 3 - Director → ME
  • 31
    MELROSE PLC - now
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC - 2003-10-01
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2006-08-01 ~ 2012-11-27
    IIF 1 - Director → ME
  • 32
    MOTORSPORT UK ASSOCIATION LIMITED - now
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
    - 2020-10-02 01344829 03694122
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    Active Corporate (69 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2006-02-09
    IIF 37 - Director → ME
  • 33
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC
    - 2002-10-21 02366977
    Active Corporate (72 parents, 8 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    IIF 45 - Director → ME
  • 34
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-11-17 ~ 2002-03-12
    IIF 34 - Director → ME
  • 35
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC
    - 2002-01-31 04031152
    INTERCEDE 1610 LIMITED - 2000-08-30
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2006-07-31
    IIF 23 - Director → ME
  • 36
    NATIONAL STEEL FOUNDRY (1914) LTD. (THE)
    SC009263
    Active Corporate (12 parents)
    Officer
    1997-09-26 ~ now
    IIF 52 - Director → ME
  • 37
    PETER STUBS PROPERTIES LIMITED
    - now 00139874
    BRITOOL LIMITED - 1988-10-27
    Dissolved Corporate (13 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 38
    SAGAR-RICHARDS LIMITED
    00156990
    Liquidation Corporate (20 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 60 - Director → ME
  • 39
    SEARLE OVERSEAS LIMITED
    00309438
    Liquidation Corporate (12 parents)
    Officer
    1997-09-26 ~ now
    IIF 20 - Director → ME
  • 40
    SHEMTEC PACKAGING LTD
    01778116
    Liquidation Corporate (11 parents)
    Officer
    1997-09-26 ~ now
    IIF 38 - Director → ME
  • 41
    SILVERSTONE ADVISORY SERVICES LIMITED
    - now 02594681
    SILVERSTONE LEISUREWEAR LIMITED
    - 2024-07-11 02594681
    Active Corporate (32 parents)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
    2014-12-19 ~ 2023-01-03
    IIF 66 - Director → ME
  • 42
    SILVERSTONE CIRCUITS LIMITED
    00882843
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 10 - Director → ME
  • 43
    SILVERSTONE CLUB LIMITED
    01084536
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 68 - Director → ME
  • 44
    SILVERSTONE COLLEGE OF MOTORSPORT LIMITED
    - now 04779759
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    Active Corporate (12 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 70 - Director → ME
  • 45
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Active Corporate (47 parents)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 12 - Director → ME
  • 46
    SILVERSTONE GRAND PRIX LIMITED
    - now 01162508
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 69 - Director → ME
  • 47
    SILVERSTONE HERITAGE LIMITED
    08740498 10580043
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2014-11-10 ~ now
    IIF 14 - Director → ME
  • 48
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Dissolved Corporate (27 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 8 - Director → ME
  • 49
    SILVERSTONE INNOVATION CENTRE LIMITED
    - now 04957267
    DYNORESOURCE LIMITED - 2004-03-10
    Dissolved Corporate (20 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 9 - Director → ME
  • 50
    SILVERSTONE RACING LIMITED
    - now 08635148 10348405
    PENELOPE NEWCO LIMITED - 2013-10-14
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 51
    SILVERSTONE RACING SCHOOL LIMITED
    01784502
    Active Corporate (31 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 64 - Director → ME
  • 52
    SPEN (PREDECESSORS) LIMITED
    00146161
    Liquidation Corporate (16 parents)
    Officer
    1997-09-26 ~ now
    IIF 39 - Director → ME
  • 53
    SURION ENERGY LIMITED
    SC364075
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 54
    SUTER ASH LIMITED
    - now 01206466
    AVON TRANSMISSION SERVICES LIMITED
    - 1997-10-07 01206466
    Active Corporate (29 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 19 - Director → ME
  • 55
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Dissolved Corporate (32 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 17 - Director → ME
  • 56
    SUTER LIMITED
    - now 00301304
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Dissolved Corporate (28 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 25 - Director → ME
  • 57
    THE BRDC LIMITED
    - now 01773946
    SILVERSTONE PROMOTIONS LIMITED - 1995-01-09
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 67 - Director → ME
  • 58
    THE ROYAL AUTOMOBILE CLUB LIMITED
    - now 03570702 03823456
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    IIF 55 - Director → ME
  • 59
    THE SILVERSTONE ACADEMY TRUST
    07649183
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 72 - Right to appoint or remove directors → OE
  • 60
    TOROTRAK PLC
    03580465
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    1998-06-18 ~ 2011-05-31
    IIF 61 - Director → ME
  • 61
    TOUCH BIONICS LIMITED
    - now SC232512 SC291296
    TOUCH BIONICS PLC
    - 2015-04-24 SC232512 SC291296
    TOUCH BIONICS LIMITED
    - 2014-10-02 SC232512 SC291296
    TOUCH EMAS LIMITED - 2014-06-13
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2014-12-01
    IIF 7 - Director → ME
    2015-02-02 ~ 2016-04-11
    IIF 6 - Director → ME
  • 62
    TP GROUP LIMITED - now
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC
    - 2015-06-02 03152034 09464848
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    IIF 32 - Director → ME
  • 63
    TRW EMPLOYEES BENEFIT TRUST LIMITED - now
    LUCAS EMPLOYEES TRUST LIMITED
    - 2007-07-31 00359981
    Active Corporate (21 parents)
    Officer
    1994-12-05 ~ 1996-12-20
    IIF 26 - Director → ME
  • 64
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED - now
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED
    - 1997-07-17 02197513
    ALNERY NO. 654 LIMITED - 1988-02-18
    Dissolved Corporate (31 parents)
    Officer
    1995-01-03 ~ 1996-12-20
    IIF 43 - Director → ME
  • 65
    WDS COMPONENTS LIMITED
    - now 05254879
    HASGO PUDSEY LIMITED - 2005-04-18
    HAMSARD 2773 LIMITED - 2004-12-16
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 56 - Director → ME
  • 66
    WDS PENSION TRUST LIMITED
    05341790
    Dissolved Corporate (13 parents)
    Officer
    2005-01-25 ~ 2009-05-18
    IIF 33 - Director → ME
  • 67
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Dissolved Corporate (28 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 48 - Director → ME
  • 68
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00055714... (more)
    LUCAS TRADING LIMITED
    - 1996-04-01 00872948 00055714
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1996-12-20
    IIF 49 - Director → ME
  • 69
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    Active Corporate (67 parents, 14 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-12-20
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.