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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Michael Gradon

    Related profiles found in government register
  • Mr Richard Michael Gradon
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Granville Road, Oxted, Surrey, RH8 0DA, England

      IIF 1 IIF 2

    • icon of address The Summer House, 18 Granville Road, Oxted, RH8 0DA, United Kingdom

      IIF 3
  • Gradon, Richard Michael
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 4

    • icon of address All England Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 5 IIF 6

    • icon of address Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 7

    • icon of address 18, Granville Road, Oxted, Surrey, RH8 0DA, England

      IIF 8 IIF 9

    • icon of address Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

      IIF 10

    • icon of address The Club House, 115 Military Road, Rye, East Sussex, TN31 7NY

      IIF 11

    • icon of address C/o Aeltc, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 12
  • Gradon, Richard Michael
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 13

    • icon of address Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 14

    • icon of address All England Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 15

    • icon of address All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 16

    • icon of address The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 17 IIF 18
  • Gradon, Richard Michael
    British solicitor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gradon, Richard Michael
    British solictor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

      IIF 60
  • Gradon, Richard Michael
    British company born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

      IIF 61
  • Gradon, Richard Michael
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 83, Pure Office, 4 Lochside Way, Edinburgh, EH12 9DT, United Kingdom

      IIF 62
  • Gradon, Richard Michael
    British solicitor born in April 1959

    Registered addresses and corresponding companies

    • icon of address 19 Westhall Road, Warlingham, Croydon, Surrey, CR6 9BJ

      IIF 63 IIF 64
  • Gradon, Richard Michael
    British

    Registered addresses and corresponding companies

    • icon of address Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

      IIF 65 IIF 66
  • Gradon, Richard Michael
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

      IIF 67
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 4385, 00131337: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 62 - Director → ME
  • 3
    icon of address The Club House, 115 Military Road, Rye, East Sussex
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-07 ~ now
    IIF 11 - Director → ME
  • 4
    LAMASPEED LIMITED - 1988-11-28
    icon of address Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Active Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 61 - Director → ME
  • 5
    icon of address 18 Granville Road, Oxted, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 18 Granville Road, Oxted, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 20 - Director → ME
  • 2
    SYNCRESET LIMITED - 1999-10-11
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2000-10-20
    IIF 65 - Secretary → ME
  • 3
    FULLDACE LIMITED - 1979-12-31
    icon of address All England Club Church Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2020-07-31
    IIF 15 - Director → ME
  • 4
    icon of address All England Club Church Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2020-07-31
    IIF 5 - Director → ME
  • 5
    BATCHQUEST LIMITED - 1992-05-11
    icon of address Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,076,553 GBP2023-12-31
    Officer
    icon of calendar 1992-04-08 ~ 1993-04-19
    IIF 64 - Director → ME
  • 6
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2006-06-30
    IIF 49 - Director → ME
  • 7
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    icon of address 16 Palace Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 27 - Director → ME
  • 8
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 42 - Director → ME
  • 9
    icon of address Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-02-07
    IIF 3 - Has significant influence or control → OE
  • 10
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 23 - Director → ME
  • 11
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2015-10-31
    IIF 4 - Director → ME
  • 12
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2006-06-30
    IIF 34 - Director → ME
  • 13
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED - 2008-07-02
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2006-07-21
    IIF 39 - Director → ME
  • 14
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-11-03
    IIF 41 - Director → ME
  • 15
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-11-03
    IIF 58 - Director → ME
  • 16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 45 - Director → ME
  • 17
    icon of address 104 Godstone Road, Lingfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,923 GBP2024-12-31
    Officer
    icon of calendar 2012-03-27 ~ 2013-02-13
    IIF 13 - Director → ME
  • 18
    icon of address 1 Paternoster Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    10,151,365 GBP2022-12-31
    Officer
    icon of calendar 1992-10-01 ~ 1995-07-06
    IIF 63 - Director → ME
  • 19
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    icon of address 16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 31 - Director → ME
  • 20
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    icon of address C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    icon of calendar 2007-03-14 ~ 2015-12-31
    IIF 14 - Director → ME
  • 21
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2006-06-30
    IIF 26 - Director → ME
  • 22
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 37 - Director → ME
  • 23
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 1996-07-01 ~ 2000-08-15
    IIF 21 - Director → ME
  • 24
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2006-06-30
    IIF 36 - Director → ME
  • 25
    icon of address Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2006-06-30
    IIF 59 - Director → ME
  • 26
    icon of address 16 Palace Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2006-06-30
    IIF 60 - Director → ME
  • 27
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 40 - Director → ME
  • 28
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2006-06-30
    IIF 48 - Director → ME
  • 29
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2006-06-30
    IIF 22 - Director → ME
  • 30
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    STERLING LAND COMPANY LIMITED - 1983-12-19
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2006-07-21
    IIF 25 - Director → ME
  • 31
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    icon of address Channel House, Channel View Road, Dover
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-09 ~ 1998-03-09
    IIF 29 - Director → ME
  • 32
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-09
    IIF 54 - Director → ME
  • 33
    ELDONWALL LIMITED - 1986-11-07
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 46 - Director → ME
  • 34
    CARRYFREE LIMITED - 2002-11-19
    icon of address 16 Palace Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2004-07-26
    IIF 38 - Director → ME
  • 35
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2006-06-30
    IIF 24 - Director → ME
  • 36
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2006-06-30
    IIF 52 - Director → ME
    icon of calendar 1996-07-01 ~ 1998-03-05
    IIF 30 - Director → ME
  • 37
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-20
    IIF 35 - Director → ME
  • 38
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-09-26
    IIF 28 - Director → ME
  • 39
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2006-06-30
    IIF 43 - Director → ME
  • 40
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    icon of address 16 Palace Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Officer
    icon of calendar 2001-08-30 ~ 2006-06-30
    IIF 19 - Director → ME
  • 41
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    icon of address Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2006-06-30
    IIF 33 - Director → ME
  • 42
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    icon of address Channel House Channel View Road, Dover
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-04 ~ 2004-10-04
    IIF 53 - Director → ME
  • 43
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-30
    IIF 57 - Director → ME
  • 44
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2006-06-30
    IIF 55 - Director → ME
  • 45
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2006-06-30
    IIF 32 - Director → ME
  • 46
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,734 GBP2024-06-30
    Officer
    icon of calendar 2008-12-22 ~ 2010-08-23
    IIF 10 - Director → ME
  • 47
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2000-10-20
    IIF 50 - Director → ME
    icon of calendar 2000-03-29 ~ 2000-10-20
    IIF 67 - Secretary → ME
  • 48
    icon of address The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-12-03
    IIF 18 - Director → ME
  • 49
    icon of address The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2019-12-03
    IIF 17 - Director → ME
  • 50
    icon of address Church Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2020-02-11
    IIF 7 - Director → ME
  • 51
    icon of address All England Lawn Tennis Club Church Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-06 ~ 2020-07-31
    IIF 16 - Director → ME
  • 52
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2006-06-30
    IIF 51 - Director → ME
    icon of calendar 1996-07-01 ~ 2005-09-21
    IIF 66 - Secretary → ME
  • 53
    icon of address Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-30
    IIF 47 - Director → ME
  • 54
    icon of address C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,325,903 GBP2016-11-30
    Officer
    icon of calendar 2018-12-21 ~ 2020-02-18
    IIF 12 - Director → ME
  • 55
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2006-06-30
    IIF 56 - Director → ME
  • 56
    SANDSHORE LIMITED - 1977-12-31
    icon of address All England Club Church Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2020-07-31
    IIF 6 - Director → ME

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