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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

Southgate, Colin Grieve, Sir

    Related profiles found in government register
  • Southgate, Colin Grieve, Sir
    British born in July 1938

    Registered addresses and corresponding companies
  • Southgate, Colin Grieve, Sir
    British app director of radda limited born in July 1938

    Registered addresses and corresponding companies
    • Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 5
  • Southgate, Colin Grieve, Sir
    British chairman born in July 1938

    Registered addresses and corresponding companies
    • Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 6
  • Southgate, Colin Grieve, Sir
    British chairman & chief executive born in July 1938

    Registered addresses and corresponding companies
    • Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 7
  • Southgate, Colin Grieve, Sir
    British chairman emi group plc born in July 1938

    Registered addresses and corresponding companies
    • Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 8
  • Southgate, Colin Grieve, Sir
    British chairman-thorn emi plc born in July 1938

    Registered addresses and corresponding companies
    • Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 9
  • Southgate, Colin Grieve, Sir
    British company chairman born in July 1938

    Registered addresses and corresponding companies
    • Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 10 IIF 11
  • Southgate, Colin Grieve, Sir
    British company director born in July 1938

    Registered addresses and corresponding companies
    • Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 12
  • Southgate, Colin Grieve, Sir
    British chairman-emi group plc born in July 1958

    Registered addresses and corresponding companies
    • Northbury Farm, Ruscombe, Reading, Berkshire, RG10 9XJ

      IIF 13
  • Southgate, Colin Grieve
    British chairman born in July 1938

    Registered addresses and corresponding companies
    • C/o 4 Tenterden Street, London, W1A 2AY

      IIF 14
  • Southgate, Colin Grieve, Sir
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 15 IIF 16
  • Southgate, Colin Grieve, Sir
    British director born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Southgate, Colin Grieve, Sir
    British retired born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • 151-152, Grosvenor Road, London, SW1V 3JL

      IIF 20
    • 152, Grosvenor Road, London, SW1 3JL

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    ADEPTRA EMPLOYEE TRUST LIMITED
    - now 05759409
    BOBSTAR LIMITED
    - 2006-06-13 05759409
    5th Floor, Cottons Centre Hays Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ 2012-09-07
    IIF 18 - Director → ME
  • 2
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-04-26 ~ 1997-07-14
    IIF 14 - Director → ME
  • 3
    COGNISCO LIMITED
    - now 03592269
    NETTRAIN.CO.UK LTD
    - 2001-07-12 03592269
    RED7 LIMITED - 1999-06-04
    NET TRAIN (HOLDINGS) LIMITED - 1999-02-25
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2001-04-04 ~ 2002-09-26
    IIF 17 - Director → ME
  • 4
    E.ON UK PLC - now
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC
    - 1998-12-09 02366970 03586615... (more)
    THE POWER GENERATION COMPANY PLC
    - 1990-01-18 02366970 02295103... (more)
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (51 parents, 47 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-15
    IIF 11 - Director → ME
  • 5
    EMI ARCHIVE TRUST - now
    THE EMI GROUP ARCHIVE TRUST
    - 2018-05-15 03197688
    EMI GROUP ARCHIVE TRUST
    - 1996-07-10 03197688
    THE EMI GROUP ARCHIVE TRUST
    - 1996-05-29 03197688
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-05-24 ~ 1999-07-16
    IIF 13 - Director → ME
  • 6
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC
    - 1996-08-19 00229231 03158105
    THORN ELECTRICAL INDUSTRIES LIMITED
    - 1980-12-31 00229231
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-07-16
    IIF 5 - Director → ME
  • 7
    EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
    - now 02611343
    EMI GROUP SENIOR PENSION TRUST LIMITED
    - 1996-09-04 02611343
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED
    - 1996-08-16 02611343
    MIDIHURST LIMITED
    - 1991-06-19 02611343
    364-366 Kensington High Street, London
    Dissolved Corporate (23 parents)
    Officer
    1991-06-03 ~ 1999-07-16
    IIF 8 - Director → ME
  • 8
    FAIR ISAAC (ADEPTRA) LIMITED - now
    ADEPTRA LIMITED
    - 2012-09-26 03295455 04125732... (more)
    REALCALL LIMITED
    - 2000-12-29 03295455 04125732... (more)
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2000-03-01 ~ 2012-09-07
    IIF 19 - Director → ME
  • 9
    PANORAMIC LEASE LIMITED
    06194482
    152 Grosvenor Road, London
    Active Corporate (10 parents)
    Officer
    2007-03-30 ~ 2021-07-26
    IIF 21 - Director → ME
  • 10
    PRUDENTIAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    ~ 1993-05-26
    IIF 7 - Director → ME
  • 11
    ROYAL BALLET SCHOOL
    00547018
    46 Floral Street, London, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    1998-02-10 ~ 2003-07-31
    IIF 16 - Director → ME
  • 12
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 02022665... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    1998-01-15 ~ 2003-07-31
    IIF 6 - Director → ME
  • 13
    SIBELIUS SOFTWARE LIMITED
    03338819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-25
    Dissolved on 2010-08-17
    Avid Technology Attn Legal, Department Pinewood Studios, Pinewood Road Iver Heath, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2000-08-07 ~ 2006-07-28
    IIF 1 - Director → ME
  • 14
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-04-13
    IIF 10 - Director → ME
  • 15
    SPARK VCT 3 PLC
    - now 04282877 06427378... (more)
    QUESTER VCT 5 PLC
    - 2008-06-17 04282877 04063505... (more)
    DE FACTO 967 LIMITED - 2001-12-03
    33 Glasshouse Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-11 ~ 2008-11-27
    IIF 15 - Director → ME
  • 16
    THE PANORAMIC MANAGEMENT COMPANY LIMITED
    03684701
    151-152 Grosvenor Road, London
    Active Corporate (12 parents)
    Officer
    2017-10-25 ~ 2021-07-26
    IIF 20 - Director → ME
  • 17
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    1998-01-15 ~ 2001-11-27
    IIF 12 - Director → ME
  • 18
    THE TERENCE CHAPMAN GROUP PLC
    02948340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-07-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-01-27
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    1997-02-25 ~ 2003-07-21
    IIF 4 - Director → ME
  • 19
    VIRTUAL MUSIC STORES LIMITED
    03822540
    Buckingham House, West Street, Newbury, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-04-09 ~ 2010-02-24
    IIF 2 - Director → ME
  • 20
    WHITEHEAD MANN GROUP LIMITED - now
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1997-03-26 ~ 2006-10-20
    IIF 3 - Director → ME
  • 21
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-03-09
    IIF 9 - Director → ME

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