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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

Prescot, Nigel Kenrick Grosvenor

    Related profiles found in government register
  • Prescot, Nigel Kenrick Grosvenor
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor River Court, Mill Lane, Godalming, Surrey, GU7 1EZ, England

      IIF 1

    • First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ

      IIF 2

    • First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

      IIF 3

    • Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF

      IIF 4
  • Prescot, Nigel Kenrick Grosvenor
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prescot, Nigel Kenrick Grosvenor
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, Station Road, Godalming, Surrey, GU7 1EX

      IIF 49

    • First Floor, River Court, The Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU71EZ, United Kingdom

      IIF 50

    • First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England

      IIF 51

    • River Court, Mill Lane, Godalming, GU7 1EZ, England

      IIF 52

    • Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF

      IIF 53 IIF 54 IIF 55
  • Prescot, Nigel Kenrick Grosvenor
    British insurance underwriter born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF

      IIF 58
  • Prescot, Nigel Kenrick Grosvenor
    British lloyds underwriter born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF

      IIF 59 IIF 60
  • Prescot, Nigel Kenrick Grosvenor
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, River Court, Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England

      IIF 61
  • Mr Nigel Kenrick Grosvenor Prescot
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor River Court, Mill Lane, Godalming, Surrey, GU7 1EZ, England

      IIF 62
child relation
Offspring entities and appointments
Active 17
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 2
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1995-12-07 ~ now
    IIF 2 - Director → ME
  • 3
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 4
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 40 - Director → ME
  • 6
    20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 22 - Director → ME
  • 8
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 9
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 3 - Director → ME
  • 10
    MARINER UNDERWRITING AGENCIES LIMITED - 1989-03-06
    Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 58 - Director → ME
  • 11
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 28 - Director → ME
  • 12
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SIMTEX INTERNATIONAL LIMITED - 2009-09-01
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 39 - Director → ME
  • 14
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 36 - Director → ME
  • 15
    COMPASS CARAVANS LIMITED - 2001-11-19
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2000-07-11 ~ dissolved
    IIF 57 - Director → ME
  • 16
    TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
    1st Floor River Court, Mill Lane, Godalming, Surrey, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,312,371 GBP2016-08-31
    Officer
    2010-02-10 ~ now
    IIF 1 - Director → ME
  • 17
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 34 - Director → ME
Ceased 44
  • 1
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    2000-11-08 ~ 2001-02-02
    IIF 4 - Director → ME
  • 2
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2014-07-11 ~ 2021-09-30
    IIF 61 - Director → ME
  • 3
    CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2013-12-31 ~ 2021-10-11
    IIF 19 - Director → ME
  • 4
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2021-10-11
    IIF 11 - Director → ME
  • 5
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (10 parents)
    Officer
    2000-07-11 ~ 2001-11-13
    IIF 56 - Director → ME
  • 6
    STORELANE LIMITED - 2001-11-19
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2001-08-13 ~ 2002-01-14
    IIF 55 - Director → ME
  • 7
    COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Officer
    2015-06-01 ~ 2021-08-31
    IIF 6 - Director → ME
  • 8
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-07-13 ~ 2021-10-11
    IIF 9 - Director → ME
  • 9
    CGLDC1 LIMITED - 2017-11-15
    River Court, Mill Lane, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ 2021-10-11
    IIF 12 - Director → ME
  • 10
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2001-04-12 ~ 2021-10-11
    IIF 26 - Director → ME
  • 11
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2021-08-31
    IIF 7 - Director → ME
  • 12
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-02 ~ 2021-10-11
    IIF 8 - Director → ME
  • 13
    MARGARITA PROPERTY LIMITED - 2020-11-24
    20-26 Sandgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-08 ~ 2021-10-11
    IIF 13 - Director → ME
  • 14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 18 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-04-02 ~ 2021-07-09
    IIF 10 - Director → ME
  • 15
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-04-02 ~ 2021-08-31
    IIF 25 - Director → ME
  • 16
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    132,942 GBP2024-12-31
    Officer
    2014-02-25 ~ 2016-01-07
    IIF 30 - Director → ME
  • 17
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    28,099 GBP2024-12-31
    Officer
    2014-01-23 ~ 2016-02-01
    IIF 31 - Director → ME
  • 18
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,047,041 GBP2024-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 17 - Director → ME
  • 19
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -187,294 GBP2024-12-31
    Officer
    2014-02-25 ~ 2016-01-07
    IIF 23 - Director → ME
  • 20
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -132,942 GBP2024-12-31
    Officer
    2014-05-16 ~ 2016-01-07
    IIF 20 - Director → ME
  • 21
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -82,346 GBP2024-12-31
    Officer
    2013-08-09 ~ 2016-01-07
    IIF 27 - Director → ME
  • 22
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    201,789 GBP2024-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 35 - Director → ME
  • 23
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    178,203 GBP2024-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 32 - Director → ME
  • 24
    CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    230,761 GBP2024-12-31
    Officer
    2014-11-20 ~ 2016-02-01
    IIF 29 - Director → ME
  • 25
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -37,107 GBP2024-12-31
    Officer
    2013-05-09 ~ 2016-01-07
    IIF 38 - Director → ME
  • 26
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,705 GBP2024-12-31
    Officer
    2013-04-02 ~ 2016-02-01
    IIF 45 - Director → ME
  • 27
    First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,533 GBP2024-12-31
    Officer
    2015-08-18 ~ 2016-02-01
    IIF 50 - Director → ME
  • 28
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    2000-07-11 ~ 2017-02-08
    IIF 53 - Director → ME
  • 29
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-07-11 ~ 2017-02-08
    IIF 54 - Director → ME
  • 30
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1993-10-14
    IIF 60 - Director → ME
  • 31
    2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,942,965 GBP2024-12-31
    Officer
    2014-07-01 ~ 2018-09-03
    IIF 48 - Director → ME
  • 32
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,079,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-10-12 ~ 2021-10-11
    IIF 51 - Director → ME
  • 33
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-04-02 ~ 2013-12-31
    IIF 43 - Director → ME
  • 34
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-08-11 ~ 2021-08-31
    IIF 33 - Director → ME
  • 35
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2017-08-16
    IIF 18 - Director → ME
    2005-12-15 ~ 2011-04-19
    IIF 15 - Director → ME
  • 36
    ROBERTS & HISCOX LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-03-13
    IIF 59 - Director → ME
  • 37
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    2010-09-01 ~ 2021-08-20
    IIF 24 - Director → ME
  • 38
    2-4 City Gates Southgate, Chichester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -725,131 GBP2024-12-31
    Officer
    2018-04-16 ~ 2021-10-11
    IIF 46 - Director → ME
  • 39
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ 2022-10-10
    IIF 52 - Director → ME
  • 40
    Company Secretary, Temple Grove Academy, Friars Way, Tunbridge Wells, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,919,483 GBP2016-08-31
    Officer
    2013-07-01 ~ 2019-12-31
    IIF 47 - Director → ME
  • 41
    TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
    1st Floor River Court, Mill Lane, Godalming, Surrey, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,312,371 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ 2025-04-28
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 42
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,301 GBP2023-10-31
    Officer
    2010-08-04 ~ 2013-09-17
    IIF 49 - Director → ME
  • 43
    NEALE & WILKINSON,LIMITED - 2003-06-13
    20-26 Sandgate Street, London
    Active Corporate (4 parents)
    Officer
    2000-11-08 ~ 2018-09-19
    IIF 14 - Director → ME
  • 44
    Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2013-06-27 ~ 2018-11-30
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.