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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 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

    • icon of address Craven House, Station Road, Godalming, Surrey, GU7 1EX

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • icon of address River Court, Mill Lane, Godalming, GU7 1EZ, England

      IIF 52

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 62
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 43 - Director → ME
  • 2
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ now
    IIF 5 - Director → ME
  • 3
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-08 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address 20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 21 - Director → ME
  • 8
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 40 - Director → ME
  • 9
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 51 - Director → ME
  • 10
    HETONVALE LIMITED - 1994-02-02
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 27 - Director → ME
  • 11
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 15 - Director → ME
  • 12
    SIMTEX INTERNATIONAL LIMITED - 2009-09-01
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 38 - Director → ME
  • 13
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 35 - Director → ME
  • 14
    COMPASS CARAVANS LIMITED - 2001-11-19
    EGGINATE LIMITED - 1978-12-31
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-11 ~ dissolved
    IIF 57 - Director → ME
  • 15
    TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
    icon of address 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
    icon of calendar 2010-02-10 ~ now
    IIF 3 - Director → ME
  • 16
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 33 - Director → ME
  • 17
    Company number 01081958
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 58 - Director → ME
Ceased 44
  • 1
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    icon of address 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    icon of calendar 2000-11-08 ~ 2001-02-02
    IIF 14 - Director → ME
  • 2
    SHANNON COURT (79) LIMITED - 1993-08-10
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    icon of address First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2021-09-30
    IIF 61 - Director → ME
  • 3
    CIGISPED LIMITED - 2017-11-15
    icon of address 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
    icon of calendar 2013-12-31 ~ 2021-10-11
    IIF 18 - Director → ME
  • 4
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    icon of address 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
    icon of calendar 2012-08-15 ~ 2021-10-11
    IIF 9 - Director → ME
  • 5
    CLIVECRAFT LIMITED - 1986-08-11
    icon of address Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2001-11-13
    IIF 56 - Director → ME
  • 6
    STORELANE LIMITED - 2001-11-19
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2001-08-13 ~ 2002-01-14
    IIF 55 - Director → ME
  • 7
    COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
    icon of address Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Officer
    icon of calendar 2015-06-01 ~ 2021-08-31
    IIF 2 - Director → ME
  • 8
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2021-10-11
    IIF 7 - Director → ME
  • 9
    CGLDC1 LIMITED - 2017-11-15
    icon of address River Court, Mill Lane, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2021-10-11
    IIF 10 - Director → ME
  • 10
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2021-10-11
    IIF 25 - Director → ME
  • 11
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1979-12-31
    EUROCONTAINER LINES LIMITED - 1980-12-31
    WINGATE & JOHNSTON LTD - 1999-09-01
    icon of address 20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2021-08-31
    IIF 4 - Director → ME
  • 12
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2021-10-11
    IIF 6 - Director → ME
  • 13
    MARGARITA PROPERTY LIMITED - 2020-11-24
    icon of address 20-26 Sandgate Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2021-10-11
    IIF 11 - Director → ME
  • 14
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-04-02 ~ 2021-07-09
    IIF 8 - Director → ME
  • 15
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2021-08-31
    IIF 24 - Director → ME
  • 16
    icon of address First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    132,942 GBP2024-12-31
    Officer
    icon of calendar 2014-02-25 ~ 2016-01-07
    IIF 29 - Director → ME
  • 17
    CWE E33 LIMITED - 2014-02-06
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    28,099 GBP2024-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2016-02-01
    IIF 30 - Director → ME
  • 18
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,047,041 GBP2024-12-31
    Officer
    icon of calendar 2013-04-02 ~ 2016-02-01
    IIF 16 - Director → ME
  • 19
    icon of address First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -187,294 GBP2024-12-31
    Officer
    icon of calendar 2014-02-25 ~ 2016-01-07
    IIF 22 - Director → ME
  • 20
    icon of address First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -132,942 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2016-01-07
    IIF 19 - Director → ME
  • 21
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -82,346 GBP2024-12-31
    Officer
    icon of calendar 2013-08-09 ~ 2016-01-07
    IIF 26 - Director → ME
  • 22
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    201,789 GBP2024-12-31
    Officer
    icon of calendar 2013-04-02 ~ 2016-02-01
    IIF 34 - Director → ME
  • 23
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    178,203 GBP2024-12-31
    Officer
    icon of calendar 2013-04-02 ~ 2016-02-01
    IIF 31 - Director → ME
  • 24
    CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
    icon of address First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,761 GBP2024-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2016-02-01
    IIF 28 - Director → ME
  • 25
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -37,107 GBP2024-12-31
    Officer
    icon of calendar 2013-05-09 ~ 2016-01-07
    IIF 37 - Director → ME
  • 26
    CWE ENERCON LIMITED - 2014-03-14
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,705 GBP2024-12-31
    Officer
    icon of calendar 2013-04-02 ~ 2016-02-01
    IIF 44 - Director → ME
  • 27
    icon of address First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,533 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2016-02-01
    IIF 49 - Director → ME
  • 28
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    icon of calendar 2000-07-11 ~ 2017-02-08
    IIF 53 - Director → ME
  • 29
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2017-02-08
    IIF 54 - Director → ME
  • 30
    MINMAR (83) LIMITED - 1989-12-06
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1993-10-14
    IIF 60 - Director → ME
  • 31
    icon of address 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,942,965 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-03
    IIF 47 - Director → ME
  • 32
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    icon of address First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    -1,079,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-10-12 ~ 2021-10-11
    IIF 50 - Director → ME
  • 33
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2013-12-31
    IIF 42 - Director → ME
  • 34
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2021-08-31
    IIF 32 - Director → ME
  • 35
    TASKMARSH LIMITED - 1989-04-28
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2017-08-16
    IIF 17 - Director → ME
    icon of calendar 2005-12-15 ~ 2011-04-19
    IIF 13 - Director → ME
  • 36
    ROBERTS & HISCOX LIMITED - 1977-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-03-13
    IIF 59 - Director → ME
  • 37
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    PMDG LIMITED - 2009-09-01
    icon of address 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2021-08-20
    IIF 23 - Director → ME
  • 38
    icon of address 2-4 City Gates Southgate, Chichester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -725,131 GBP2024-12-31
    Officer
    icon of calendar 2018-04-16 ~ 2021-10-11
    IIF 45 - Director → ME
  • 39
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    icon of address Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2022-10-10
    IIF 52 - Director → ME
  • 40
    icon of address 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
    icon of calendar 2013-07-01 ~ 2019-12-31
    IIF 46 - Director → ME
  • 41
    TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
    icon of address 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
    icon of calendar 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
    icon of address 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
    icon of calendar 2010-08-04 ~ 2013-09-17
    IIF 48 - Director → ME
  • 43
    NEALE & WILKINSON,LIMITED - 2003-06-13
    icon of address 20-26 Sandgate Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2018-09-19
    IIF 12 - Director → ME
  • 44
    icon of address Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2013-06-27 ~ 2018-11-30
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.