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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, Stephen Martin

child relation
Offspring entities and appointments 42
  • 1
    00332507 LIMITED
    - now 00332507
    HEADWAY CONSTRUCTION COMPANY LIMITED
    - 2015-07-03 00332507
    Somerfield House, Whitchurch Lane, Bristol Avon
    Liquidation Corporate (10 parents)
    Officer
    1993-01-18 ~ now
    IIF 88 - Director → ME
    1993-04-02 ~ now
    IIF 15 - Secretary → ME
  • 2
    ABERNESS LTD.
    - now SC050246
    ABERNESS FOODS LIMITED - 2001-03-29
    Robert Owen House, 87 Bath Street, Glasgow, Scotland
    Converted / Closed Corporate (29 parents)
    Officer
    2004-03-17 ~ 2006-02-07
    IIF 64 - Director → ME
    2004-03-17 ~ 2006-06-30
    IIF 27 - Secretary → ME
  • 3
    ALLIANCE OF RETAIL COMPANIES LIMITED
    - now 01797801
    MACELINE MARKETING LIMITED - 1994-01-27
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2004-08-25 ~ 2005-07-11
    IIF 58 - Director → ME
  • 4
    ASHLEY 072 LIMITED
    04471099 04551308... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (14 parents)
    Officer
    2005-12-14 ~ 2006-02-07
    IIF 83 - Director → ME
    2005-12-14 ~ 2006-06-30
    IIF 41 - Secretary → ME
  • 5
    CARREFOUR LIMITED
    - now 00976841
    HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 71 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 33 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 18 - Secretary → ME
  • 6
    CARREFOUR PROPERTIES LIMITED
    - now 01974382
    BREDLIGHT LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 65 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 39 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 1 - Secretary → ME
  • 7
    CHAIN PIER HOUSE (BRIGHTON) LIMITED
    03030336
    15 West Street, Brighton, England
    Active Corporate (37 parents)
    Officer
    2017-03-29 ~ 2018-07-18
    IIF 98 - Director → ME
  • 8
    FINE FARE LIMITED
    00511922
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 68 - Director → ME
    1993-04-02 ~ 1998-11-23
    IIF 3 - Secretary → ME
    2002-06-27 ~ 2006-06-30
    IIF 53 - Secretary → ME
  • 9
    FINE FARE PROPERTIES LIMITED
    - now 00002907
    AERATED BREAD COMPANY LIMITED - 1985-02-11
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (23 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 84 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 37 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 24 - Secretary → ME
  • 10
    GRANDPAR LIMITED
    06342726
    168 Church Road, Hove, East Sussex
    Active Corporate (12 parents)
    Officer
    2010-11-05 ~ 2013-02-02
    IIF 95 - Director → ME
  • 11
    HARTCLIFFE MOTORS (BRISTOL) LIMITED
    01147054
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 66 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 43 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 4 - Secretary → ME
  • 12
    INTERNATIONAL STORES PROPERTIES LIMITED
    - now 00044134
    BAT STORES LIMITED - 1984-12-28
    INTERNATIONAL STORES LIMITED - 1982-01-15
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 79 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 38 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 2 - Secretary → ME
  • 13
    KEY MARKETS LIMITED
    00469930
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 86 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 35 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 21 - Secretary → ME
  • 14
    KEYWAY GROCERS LIMITED
    00712523
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 80 - Director → ME
    1993-04-02 ~ 1998-11-23
    IIF 23 - Secretary → ME
    2002-06-27 ~ 2006-06-30
    IIF 48 - Secretary → ME
  • 15
    KWIK SAVE CORPORATION LIMITED - now
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C.
    - 1999-04-28 00627900
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (43 parents)
    Officer
    1998-03-20 ~ 2006-02-07
    IIF 90 - Director → ME
    1998-10-13 ~ 2006-06-30
    IIF 31 - Secretary → ME
  • 16
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (45 parents)
    Officer
    1998-04-06 ~ 2006-02-07
    IIF 62 - Director → ME
    1998-10-13 ~ 2006-06-30
    IIF 50 - Secretary → ME
  • 17
    L.C.P. COMMERCIAL LIMITED - now
    SIMPART NO. 129 LIMITED
    - 1996-11-08 03141695 03059686... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1995-12-20 ~ 1995-12-25
    IIF 89 - Director → ME
    1995-12-20 ~ 1995-12-25
    IIF 92 - Secretary → ME
  • 18
    LENNON'S GROUP LIMITED
    00357454
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 63 - Director → ME
    1993-04-02 ~ 1998-11-23
    IIF 11 - Secretary → ME
    2002-06-27 ~ 2006-06-30
    IIF 34 - Secretary → ME
  • 19
    MAC MARKETS LIMITED
    00153086
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (21 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 72 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 40 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 7 - Secretary → ME
  • 20
    MACE DEVELOPMENT LIMITED
    00699676
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2004-08-25 ~ 2005-07-11
    IIF 55 - Director → ME
  • 21
    MACE MARKETING SERVICES LIMITED
    00638975
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2004-03-17 ~ 2005-07-11
    IIF 87 - Director → ME
  • 22
    MACE PUBLICITY LIMITED
    00905422
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    2004-08-25 ~ 2005-07-11
    IIF 59 - Director → ME
  • 23
    NO 80 GRAND PARADE MANAGEMENT LIMITED
    04589255
    168 Church Road, Hove, East Sussex
    Active Corporate (26 parents)
    Officer
    2009-06-06 ~ 2012-05-11
    IIF 97 - Director → ME
    2010-08-19 ~ 2012-12-01
    IIF 93 - Secretary → ME
  • 24
    SOMERFIELD 24-7 HOLDINGS LIMITED
    - now 02622750 02822431
    SOMERFIELD DIRECT LIMITED
    - 1999-10-06 02622750 02826070
    FOOD GIANT LIMITED
    - 1999-03-17 02622750
    FOODGIANT LIMITED - 1991-08-12
    DMWSL 083 LIMITED - 1991-07-29
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2000-07-10 ~ 2006-02-07
    IIF 69 - Director → ME
    1993-01-18 ~ 1999-04-23
    IIF 60 - Director → ME
    1993-04-02 ~ 1998-11-23
    IIF 13 - Secretary → ME
    2000-05-10 ~ 2006-06-30
    IIF 51 - Secretary → ME
    1999-04-23 ~ 1999-06-11
    IIF 19 - Secretary → ME
  • 25
    SOMERFIELD 24-7 LIMITED
    - now 00244421 01162517... (more)
    SOMERFIELD 24:7 LIMITED
    - 1999-06-25 00244421 01162517... (more)
    HARVEY AND SHILLINGFORD LIMITED
    - 1999-06-08 00244421
    P.W. AGATE & SON LIMITED - 1982-07-05
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2000-07-10 ~ 2006-02-07
    IIF 85 - Director → ME
    1993-01-18 ~ 1999-07-19
    IIF 57 - Director → ME
    1993-04-02 ~ 1998-11-23
    IIF 5 - Secretary → ME
    2000-05-10 ~ 2006-06-30
    IIF 28 - Secretary → ME
  • 26
    SOMERFIELD 24-7 LONDON LTD
    - now 03008436
    SUPERMARKET DIRECT LIMITED
    - 1999-10-06 03008436
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2000-07-10 ~ 2006-02-07
    IIF 76 - Director → ME
    1999-03-19 ~ 1999-06-11
    IIF 10 - Secretary → ME
    2000-05-10 ~ 2006-06-30
    IIF 30 - Secretary → ME
  • 27
    SOMERFIELD DIRECT LIMITED
    - now 02826070 02622750
    HOMER SECURITIES LIMITED
    - 1999-10-06 02826070
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    1996-09-20 ~ 2006-02-07
    IIF 74 - Director → ME
    (before 1993-10-31) ~ 1998-11-23
    IIF 9 - Secretary → ME
    2002-06-27 ~ 2006-06-30
    IIF 45 - Secretary → ME
    1993-06-07 ~ 1993-06-07
    IIF 6 - Secretary → ME
  • 28
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1996-07-10 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 29
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED
    - 1996-05-28 00833416
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 82 - Director → ME
    1993-04-02 ~ 1998-11-23
    IIF 22 - Secretary → ME
    2002-06-27 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 30
    SOMERFIELD HOLDINGS LIMITED
    - now 02822431 02622750
    ILIAD INVESTMENTS LIMITED
    - 1996-08-09 02822431
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    1996-09-20 ~ 2006-02-07
    IIF 73 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 36 - Secretary → ME
    1993-05-25 ~ 1998-11-23
    IIF 12 - Secretary → ME
  • 31
    SOMERFIELD INVESTMENTS LIMITED
    - now 02307036
    DMWSL 032 LIMITED
    - 1996-03-26 02307036 02354107... (more)
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    1993-10-04 ~ 2006-02-07
    IIF 61 - Director → ME
    1993-05-14 ~ 1998-11-23
    IIF 8 - Secretary → ME
    2002-06-27 ~ 2006-06-30
    IIF 52 - Secretary → ME
  • 32
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED
    - 1996-06-07 01162517
    THE GATEWAY CORPORATION LIMITED
    - 1994-04-30 01162517
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1993-01-18 ~ 1996-06-12
    IIF 56 - Director → ME
    1993-05-14 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 33
    SOMERFIELD MERCHANT SERVICES LIMITED
    - now 02563625
    NEW SAXON FARM PRODUCTS LIMITED
    - 2001-05-10 02563625
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (25 parents)
    Officer
    1998-04-06 ~ 2006-02-07
    IIF 78 - Director → ME
    1998-10-13 ~ 2006-06-30
    IIF 44 - Secretary → ME
  • 34
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED
    - 1994-04-30 01974378
    BLASTCREST LIMITED - 1986-03-20
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    1992-12-09 ~ 2006-02-07
    IIF 77 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 32 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 17 - Secretary → ME
  • 35
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED
    - 1996-05-28 00066191
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (26 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 70 - Director → ME
    1993-04-02 ~ 1998-11-23
    IIF 16 - Secretary → ME
    2002-06-27 ~ 2006-06-30
    IIF 49 - Secretary → ME
  • 36
    SOMERFIELD SERVICES LIMITED
    - now 01052681 00244421... (more)
    COLEMANS LIMITED
    - 2006-02-27 01052681
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    1998-04-06 ~ 2006-02-07
    IIF 81 - Director → ME
    1998-10-13 ~ 2006-06-30
    IIF 26 - Secretary → ME
  • 37
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED
    - 1994-04-30 00623166
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    1995-10-04 ~ 2006-02-07
    IIF 75 - Director → ME
    (before 1992-10-31) ~ 2006-06-30
    IIF 54 - Secretary → ME
  • 38
    SUPA CENTA LIMITED
    01091374
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    1993-01-18 ~ 2006-02-07
    IIF 67 - Director → ME
    2002-06-27 ~ 2006-06-30
    IIF 29 - Secretary → ME
    1993-04-02 ~ 1998-11-23
    IIF 14 - Secretary → ME
  • 39
    TCG SOUTHERN TRUSTEES LIMITED - now
    SOMERFIELD PENSION TRUSTEES LIMITED
    - 2015-04-29 01021818
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED
    - 1994-04-05 01021818
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
    LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    1 Angel Square, Manchester
    Active Corporate (59 parents)
    Officer
    1993-03-20 ~ 2006-06-30
    IIF 91 - Director → ME
    1993-04-02 ~ 1997-03-12
    IIF 25 - Secretary → ME
  • 40
    THE CAPE (ROTTINGDEAN) FREEHOLD LIMITED
    06060847
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2021-08-16
    IIF 96 - Director → ME
  • 41
    THE CAPE (ROTTINGDEAN) MANAGEMENT COMPANY LIMITED
    04892992
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (17 parents)
    Officer
    2016-01-29 ~ 2021-09-01
    IIF 94 - Director → ME
  • 42
    XDG LIMITED - now
    XDG PLC - 2013-07-18
    DOWTY GROUP PUBLIC LIMITED COMPANY
    - 2007-05-30 00530526
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1992-09-06) ~ 1992-09-30
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.