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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

On, Nicholas Peter

child relation
Offspring entities and appointments
Active 70
  • 1
    PURE DC (NO.2) LIMITED - 2022-07-01
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 13 - Director → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 143 - Director → ME
  • 3
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 122 - Director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 102 - Director → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 256 - Director → ME
  • 6
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 44 - Director → ME
  • 7
    PHA LIMITED - 2008-08-21
    PGL (SEVENTY-THREE) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 252 - Director → ME
  • 8
    GRAINGER REAL ESTATE LIMITED - 2013-11-11
    CROSSCO (762) LIMITED - 2004-01-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 71 - Director → ME
  • 9
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 64 - Director → ME
  • 10
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 112 - Director → ME
  • 11
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 113 - Director → ME
  • 12
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 215 - Director → ME
  • 13
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 140 - Director → ME
  • 14
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 219 - Director → ME
  • 15
    CROSSCO (815) LIMITED - 2004-08-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 107 - Director → ME
  • 16
    CROSSCO (760) LIMITED - 2004-01-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 123 - Director → ME
  • 17
    CROSSCO (1164) LIMITED - 2009-08-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 144 - Director → ME
  • 18
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 225 - Director → ME
  • 19
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 20
    CROSSCO (945) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 141 - Director → ME
  • 21
    CROSSCO (948) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 173 - Director → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 151 - Director → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 181 - Director → ME
  • 24
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 25
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 40 - Director → ME
  • 26
    DRAY NUMBER ONE LIMITED - 1987-03-04
    HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
    DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 53 - Director → ME
  • 27
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 25 - Director → ME
  • 28
    5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 22 - Director → ME
  • 29
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,131 GBP2024-10-31
    Officer
    2017-10-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 251 - Right to appoint or remove directors → OE
  • 30
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 18 - Director → ME
  • 31
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-10-05 ~ now
    IIF 20 - Director → ME
  • 32
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 23 - Director → ME
  • 33
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
  • 34
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 258 - Director → ME
  • 35
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    IIF 265 - Director → ME
  • 36
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 260 - Director → ME
  • 37
    DCKRA 1 LIMITED - 2020-12-17
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 42 - Director → ME
  • 38
    5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 24 - Director → ME
  • 39
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-11-20 ~ now
    IIF 12 - Director → ME
  • 40
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-18 ~ now
    IIF 16 - Director → ME
  • 41
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 7 - Director → ME
  • 42
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    IIF 10 - Director → ME
  • 43
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 9 - Director → ME
  • 44
    5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 263 - Director → ME
  • 45
    PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 46
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Active Corporate (9 parents, 12 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2020-10-02 ~ now
    IIF 1 - Director → ME
  • 47
    AFRICA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 2 - Director → ME
  • 48
    5 Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-09-26 ~ now
    IIF 3 - Director → ME
  • 49
    PURE B NOMINEE CO LIMITED - 2021-11-03
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 50
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 19 - Director → ME
  • 51
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 14 - Director → ME
  • 52
    PURE DC (MAR01 HOLDCO) LIMITED - 2024-07-12
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-26 ~ now
    IIF 262 - Director → ME
  • 53
    INDIA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 6 - Director → ME
  • 54
    PURE DATA CENTRES (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 5 - Director → ME
  • 55
    PURE DC (MS HOLDCO) LIMITED - 2025-09-01
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 17 - Director → ME
  • 56
    PURE DC (MS) LIMITED - 2025-09-01
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 15 - Director → ME
  • 57
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 11 - Director → ME
  • 58
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 257 - Director → ME
  • 59
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-12 ~ now
    IIF 264 - Director → ME
  • 60
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 261 - Director → ME
  • 61
    5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 259 - Director → ME
  • 62
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 21 - Director → ME
  • 63
    5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-14 ~ now
    IIF 4 - Director → ME
  • 64
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 153 - Director → ME
  • 65
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 128 - Director → ME
  • 66
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 206 - Director → ME
  • 67
    OVALCREST LIMITED - 2000-08-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 106 - Director → ME
  • 68
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 250 - Director → ME
  • 69
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 198 - Director → ME
  • 70
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 183 - Director → ME
Ceased 184
  • 1
    FIRELAND LIMITED - 1994-09-16
    Oak Lodge, Green Lane, Burnham-on-crouch, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,098 GBP2024-03-31
    Officer
    1994-09-06 ~ 1995-05-25
    IIF 273 - Secretary → ME
  • 2
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 21 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 116 - Director → ME
  • 3
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 129 - Director → ME
  • 4
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 180 - Director → ME
  • 5
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 85 - Director → ME
  • 6
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 45 - Director → ME
  • 7
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 92 - Director → ME
  • 8
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 150 - Director → ME
  • 9
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 111 - Director → ME
  • 10
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 87 - Director → ME
  • 11
    BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
    CROSSCO (778) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 147 - Director → ME
  • 12
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 179 - Director → ME
    2009-01-23 ~ 2009-01-23
    IIF 253 - Director → ME
  • 13
    CROSSCO (890) LIMITED - 2005-10-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 119 - Director → ME
  • 14
    CROSSCO (891) LIMITED - 2005-10-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2013-04-22 ~ 2016-05-18
    IIF 192 - Director → ME
  • 15
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 47 - Director → ME
  • 16
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 80 - Director → ME
  • 17
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 63 - Director → ME
  • 18
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 74 - Director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 172 - Director → ME
  • 20
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 89 - Director → ME
  • 21
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 139 - Director → ME
  • 22
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 94 - Director → ME
  • 23
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 228 - Director → ME
  • 24
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 84 - Director → ME
  • 25
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 72 - Director → ME
  • 26
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 98 - Director → ME
  • 27
    CITY NORTH PROPERTIES PLC. - 2005-11-08
    SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 159 - Director → ME
  • 28
    CROSSCO (780) LIMITED - 2004-05-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 52 - Director → ME
  • 29
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 169 - Director → ME
  • 30
    GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
    CROSSCO (1272) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 221 - Director → ME
  • 31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 66 - Director → ME
  • 32
    CROSSCO (976) LIMITED - 2006-10-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 117 - Director → ME
  • 33
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 163 - Director → ME
  • 34
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 157 - Director → ME
  • 35
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 81 - Director → ME
  • 36
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 91 - Director → ME
  • 37
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 130 - Director → ME
  • 38
    SPRINT 1018 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 166 - Director → ME
  • 39
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 194 - Director → ME
    2009-01-23 ~ 2009-01-23
    IIF 255 - Director → ME
    2009-09-18 ~ 2014-01-09
    IIF 126 - Director → ME
  • 40
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 199 - Director → ME
    2009-01-23 ~ 2014-01-09
    IIF 156 - Director → ME
  • 41
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 214 - Director → ME
    2009-01-23 ~ 2014-01-09
    IIF 62 - Director → ME
  • 42
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2014-01-09
    IIF 138 - Director → ME
    2015-04-24 ~ 2016-05-18
    IIF 208 - Director → ME
  • 43
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 205 - Director → ME
    2013-04-02 ~ 2014-01-09
    IIF 190 - Director → ME
  • 44
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 217 - Director → ME
    2013-04-02 ~ 2014-01-09
    IIF 238 - Director → ME
  • 45
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2013-04-02 ~ 2014-01-09
    IIF 188 - Director → ME
    2015-04-24 ~ 2016-05-18
    IIF 211 - Director → ME
  • 46
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 267 - Director → ME
    2013-06-18 ~ 2014-01-09
    IIF 223 - Director → ME
  • 47
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2014-01-09
    IIF 182 - Director → ME
    2015-04-24 ~ 2016-05-18
    IIF 209 - Director → ME
  • 48
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 218 - Director → ME
    2009-01-23 ~ 2014-01-09
    IIF 54 - Director → ME
  • 49
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 195 - Director → ME
    2009-01-23 ~ 2014-01-09
    IIF 155 - Director → ME
  • 50
    GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - 2016-05-20
    GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
    CROSSCO (852) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 49 - Director → ME
  • 51
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Active Corporate (458 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2008-10-31
    IIF 270 - LLP Member → ME
  • 52
    Broxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 29 - Director → ME
  • 53
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 136 - Director → ME
  • 54
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 48 - Director → ME
  • 55
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 120 - Director → ME
  • 56
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 160 - Director → ME
  • 57
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2011-02-24 ~ 2016-09-30
    IIF 36 - Director → ME
  • 58
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 178 - Director → ME
  • 59
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 104 - Director → ME
  • 60
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 82 - Director → ME
  • 61
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 93 - Director → ME
  • 62
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 103 - Director → ME
  • 63
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 79 - Director → ME
  • 64
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 241 - Director → ME
  • 65
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 266 - Director → ME
  • 66
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2012-12-11 ~ 2016-09-30
    IIF 189 - Director → ME
  • 67
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 240 - Director → ME
  • 68
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 88 - Director → ME
  • 69
    CROSSCO (1004) LIMITED - 2007-03-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 75 - Director → ME
  • 70
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 137 - Director → ME
  • 71
    CROSSCO (1270) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 222 - Director → ME
  • 72
    CROSSCO (1271) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 226 - Director → ME
  • 73
    CROSSCO (884) LIMITED - 2005-09-07
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 105 - Director → ME
  • 74
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 133 - Director → ME
  • 75
    CROSSCO (1053) LIMITED - 2007-09-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2012-11-21
    IIF 145 - Director → ME
    2012-11-23 ~ 2016-09-30
    IIF 185 - Director → ME
  • 76
    CROSSCO (844) LIMITED - 2005-01-28
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 96 - Director → ME
  • 77
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2013-05-01 ~ 2016-09-30
    IIF 28 - Director → ME
  • 78
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 57 - Director → ME
  • 79
    CROSSCO (916) LIMITED - 2006-01-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 131 - Director → ME
  • 80
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 70 - Director → ME
  • 81
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 73 - Director → ME
  • 82
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2016-09-30
    IIF 30 - Director → ME
  • 83
    CROSSCO (1290) LIMITED - 2012-08-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-09-30
    IIF 27 - Director → ME
  • 84
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 95 - Director → ME
  • 85
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 152 - Director → ME
  • 86
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 242 - Director → ME
  • 87
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 175 - Director → ME
  • 88
    CROSSCO (1231) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 34 - Director → ME
  • 89
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 134 - Director → ME
  • 90
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 196 - Director → ME
  • 91
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 184 - Director → ME
  • 92
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-01-12 ~ 2011-05-17
    IIF 271 - Secretary → ME
  • 93
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 177 - Director → ME
  • 94
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 174 - Director → ME
  • 95
    GREIT LIMITED - 2014-06-05
    CROSSCO (950) LIMITED - 2006-04-28
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 127 - Director → ME
  • 96
    GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
    GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2011-03-11 ~ 2016-09-30
    IIF 35 - Director → ME
  • 97
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 99 - Director → ME
  • 98
    CROSSCO (761) LIMITED - 2004-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 132 - Director → ME
  • 99
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 55 - Director → ME
  • 100
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 158 - Director → ME
  • 101
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 121 - Director → ME
  • 102
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 83 - Director → ME
  • 103
    CROSSCO (1010) LIMITED - 2007-04-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 100 - Director → ME
  • 104
    CROSSCO (1232) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 33 - Director → ME
  • 105
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2012-09-28
    IIF 191 - Director → ME
  • 106
    CROSSCO (902) LIMITED - 2005-11-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 90 - Director → ME
  • 107
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 97 - Director → ME
  • 108
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 186 - Director → ME
  • 109
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 31 - Director → ME
  • 110
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 77 - Director → ME
  • 111
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-04-18
    IIF 108 - Director → ME
  • 112
    CROSSCO (992) LIMITED - 2007-01-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-12-15 ~ 2016-05-18
    IIF 164 - Director → ME
  • 113
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 78 - Director → ME
  • 114
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 187 - Director → ME
  • 115
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 69 - Director → ME
  • 116
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 216 - Director → ME
  • 117
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 232 - Director → ME
  • 118
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 224 - Director → ME
  • 119
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 202 - Director → ME
  • 120
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 233 - Director → ME
  • 121
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 237 - Director → ME
  • 122
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 229 - Director → ME
  • 123
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 67 - Director → ME
  • 124
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 170 - Director → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 171 - Director → ME
  • 126
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 38 - Director → ME
  • 127
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 59 - Director → ME
  • 128
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 146 - Director → ME
  • 129
    ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
    SPRINT 1010 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 50 - Director → ME
  • 130
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    2009-02-27 ~ 2016-09-30
    IIF 165 - Director → ME
  • 131
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 125 - Director → ME
  • 132
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 58 - Director → ME
  • 133
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 118 - Director → ME
  • 134
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-03 ~ 2013-03-20
    IIF 248 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 213 - Director → ME
  • 135
    The Old Barn, The Square, Shipham, Winscombe, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,390,223 GBP2024-08-31
    Officer
    1996-08-28 ~ 1996-08-28
    IIF 268 - Director → ME
  • 136
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2016-05-18
    IIF 149 - Director → ME
  • 137
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-08-27 ~ 1996-08-27
    IIF 269 - Director → ME
  • 138
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 46 - Director → ME
  • 139
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 162 - Director → ME
  • 140
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 142 - Director → ME
  • 141
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 168 - Director → ME
  • 142
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 135 - Director → ME
  • 143
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2022-04-11
    IIF 43 - Director → ME
  • 144
    5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 276 - Secretary → ME
  • 145
    5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 275 - Secretary → ME
  • 146
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2016-09-30
    IIF 109 - Director → ME
  • 147
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 243 - Director → ME
    2015-12-31 ~ 2016-07-25
    IIF 212 - Director → ME
  • 148
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 101 - Director → ME
  • 149
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Active Corporate (9 parents, 12 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2018-11-26 ~ 2023-05-25
    IIF 274 - Secretary → ME
  • 150
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 161 - Director → ME
  • 151
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 167 - Director → ME
  • 152
    GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 115 - Director → ME
  • 153
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 51 - Director → ME
  • 154
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 68 - Director → ME
    2009-01-23 ~ 2009-01-23
    IIF 254 - Director → ME
  • 155
    GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED - 2016-05-20
    CROSSCO (1054) LIMITED - 2007-09-21
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 56 - Director → ME
  • 156
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 201 - Director → ME
  • 157
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 203 - Director → ME
  • 158
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 210 - Director → ME
  • 159
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 197 - Director → ME
  • 160
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 124 - Director → ME
  • 161
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 230 - Director → ME
  • 162
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 65 - Director → ME
  • 163
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 236 - Director → ME
  • 164
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 200 - Director → ME
    2011-05-03 ~ 2015-06-01
    IIF 247 - Director → ME
  • 165
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2011-05-03 ~ 2015-06-01
    IIF 245 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 204 - Director → ME
  • 166
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 234 - Director → ME
  • 167
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 235 - Director → ME
  • 168
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2011-05-03 ~ 2013-03-20
    IIF 246 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 207 - Director → ME
  • 169
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2010-10-12
    IIF 249 - Director → ME
    2014-01-31 ~ 2015-06-01
    IIF 231 - Director → ME
  • 170
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 239 - Director → ME
  • 171
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 114 - Director → ME
  • 172
    B P T LIMITED - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 154 - Director → ME
  • 173
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 244 - Director → ME
  • 174
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2011-05-17
    IIF 272 - Secretary → ME
  • 175
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 227 - Director → ME
  • 176
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 176 - Director → ME
  • 177
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 220 - Director → ME
  • 178
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 37 - Director → ME
  • 179
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 32 - Director → ME
  • 180
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 193 - Director → ME
  • 181
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 110 - Director → ME
  • 182
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 86 - Director → ME
  • 183
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 76 - Director → ME
  • 184
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 148 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.