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

    • 18, Granville Road, Oxted, Surrey, RH8 0DA, England

      IIF 1 IIF 2

    • 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

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 4

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

      IIF 5 IIF 6

    • Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 7

    • 18, Granville Road, Oxted, Surrey, RH8 0DA, England

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • 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

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • 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

    • 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

    • 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

    • 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

    • 19 Westhall Road, Warlingham, Croydon, Surrey, CR6 9BJ

      IIF 63 IIF 64
  • Gradon, Richard Michael
    British

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Gradon, Richard Michael
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 6
  • 1
    4385, 00131337: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ dissolved
    IIF 44 - director → ME
  • 2
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,239,913 GBP2023-09-30
    Officer
    2020-02-07 ~ now
    IIF 62 - director → ME
  • 3
    The Club House, 115 Military Road, Rye, East Sussex
    Corporate (11 parents)
    Officer
    2013-12-07 ~ now
    IIF 11 - director → ME
  • 4
    LAMASPEED LIMITED - 1988-11-28
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,334,877 GBP2022-03-28 ~ 2023-04-02
    Officer
    2009-03-30 ~ now
    IIF 61 - director → ME
  • 5
    18 Granville Road, Oxted, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    18 Granville Road, Oxted, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 20 - director → ME
  • 2
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2000-10-20
    IIF 65 - secretary → ME
  • 3
    FULLDACE LIMITED - 1979-12-31
    All England Club Church Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    2007-02-28 ~ 2020-07-31
    IIF 15 - director → ME
  • 4
    All England Club Church Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    2011-12-07 ~ 2020-07-31
    IIF 5 - director → ME
  • 5
    BATCHQUEST LIMITED - 1992-05-11
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    12,076,553 GBP2023-12-31
    Officer
    1992-04-08 ~ 1993-04-19
    IIF 64 - director → ME
  • 6
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    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
    16 Palace Street, London
    Corporate (5 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 27 - director → ME
  • 8
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 42 - director → ME
  • 9
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,239,913 GBP2023-09-30
    Person with significant control
    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
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    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
    70 Grosvenor Street, London
    Corporate (9 parents, 52 offsprings)
    Officer
    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
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    16 Palace Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-07-21
    IIF 39 - director → ME
  • 14
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1998-11-03
    IIF 41 - director → ME
  • 15
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 1998-11-03
    IIF 58 - director → ME
  • 16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 45 - director → ME
  • 17
    104 Godstone Road, Lingfield, England
    Corporate (4 parents)
    Equity (Company account)
    109,786 GBP2023-12-31
    Officer
    2012-03-27 ~ 2013-02-13
    IIF 13 - director → ME
  • 18
    1 Paternoster Lane, London, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    10,151,365 GBP2022-12-31
    Officer
    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
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 31 - director → ME
  • 20
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    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
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2003-10-31 ~ 2006-06-30
    IIF 26 - director → ME
  • 22
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 37 - director → ME
  • 23
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1996-07-01 ~ 2000-08-15
    IIF 21 - director → ME
  • 24
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2006-06-30
    IIF 36 - director → ME
  • 25
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2002-09-18 ~ 2006-06-30
    IIF 59 - director → ME
  • 26
    16 Palace Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-02 ~ 2006-06-30
    IIF 60 - director → ME
  • 27
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 40 - director → ME
  • 28
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-06-30
    IIF 48 - director → ME
  • 29
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    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
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Channel House, Channel View Road, Dover
    Corporate (4 parents)
    Officer
    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
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1998-03-04 ~ 1998-03-09
    IIF 54 - director → ME
  • 33
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 46 - director → ME
  • 34
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Corporate (2 parents)
    Officer
    1997-10-28 ~ 2004-07-26
    IIF 38 - director → ME
  • 35
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    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
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2005-10-06 ~ 2006-06-30
    IIF 52 - director → ME
    1996-07-01 ~ 1998-03-05
    IIF 30 - director → ME
  • 37
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2000-09-26
    IIF 28 - director → ME
  • 39
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    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
    16 Palace Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    135,576,442 GBP2023-12-24
    Officer
    2001-08-30 ~ 2006-06-30
    IIF 19 - director → ME
  • 41
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    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
    Channel House Channel View Road, Dover
    Corporate (4 parents)
    Officer
    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
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 57 - director → ME
  • 44
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-11-24 ~ 2006-06-30
    IIF 55 - director → ME
  • 45
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-12-16 ~ 2006-06-30
    IIF 32 - director → ME
  • 46
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    929,943 GBP2023-06-30
    Officer
    2008-12-22 ~ 2010-08-23
    IIF 10 - director → ME
  • 47
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ 2000-10-20
    IIF 50 - director → ME
    2000-03-29 ~ 2000-10-20
    IIF 67 - secretary → ME
  • 48
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-03-01 ~ 2019-12-03
    IIF 18 - director → ME
  • 49
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (14 parents)
    Officer
    2011-03-01 ~ 2019-12-03
    IIF 17 - director → ME
  • 50
    Church Road, Wimbledon, London
    Corporate (9 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2020-02-11
    IIF 7 - director → ME
  • 51
    All England Lawn Tennis Club Church Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    2008-04-06 ~ 2020-07-31
    IIF 16 - director → ME
  • 52
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    1998-06-10 ~ 2006-06-30
    IIF 51 - director → ME
    1996-07-01 ~ 2005-09-21
    IIF 66 - secretary → ME
  • 53
    Ground Floor, 30 Park Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    2005-09-05 ~ 2006-06-30
    IIF 47 - director → ME
  • 54
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,325,903 GBP2016-11-30
    Officer
    2018-12-21 ~ 2020-02-18
    IIF 12 - director → ME
  • 55
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 56 - director → ME
  • 56
    SANDSHORE LIMITED - 1977-12-31
    All England Club Church Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    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.